Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We hereby certify that the details of securities dematerialized / rematerialized during the Quarter ended 30th June, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the Stock Exchange where the shares of the Company are listed. Kindly take the same on record. Flomic Global Logistics Ltd - 504380 - Closure of Trading Window
Dear Sir, Pursuant to BSE Circulars dated 02nd April 2019 vide ref No. LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will be closed from 01st July, 2022 for the purpose of consideration of Un-Audited Financial Result for the First Quarter Ended 30th June, 2022. The Trading Window shall open 48 hours after the Un-Audited Financial Result for the First Quarter Ended 30th June, 2022 become generally available to public. Kindly take the above information on your records. Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Cessation
In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that Mr. Alan Lancy Barboza (DIN: 06981560) has resigned as Director of the Company w.e.f. June 17, 2022. Flomic Global Logistics Ltd - 504380 - Disclosure Of Related Party Transaction For The Half Year Ended From 01St October, 2021 To 31St March, 2022
Dear Sir, In compliance with Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2018 please find attached the disclosure of Related Party Transactions for the Half Year ended 31st March, 2022. Kindly take this declaration on record. Thanking You, Yours Faithfully, Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we hereby inform you that Mr. Aneish Kumaran Kumar is appointed as an Additional Independent Director on the Board of the Company with effect from 30th May, 2022. Further, we are enclosing her brief profile in "Annexure I " as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to take the above on records and acknowledge receipt. Flomic Global Logistics Ltd - 504380 - Declaration Pursuant To Regulation 33(D) Of The SEBI LODR , 2015
Declaration pursuant to Regulation 33(d) of the SEBI LODR , 2015 Flomic Global Logistics Ltd - 504380 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Flomic Global Logistics Ltd - 504380 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.
We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia 30th May, 2022. A copy of Audited Financial Results for the Quarter and Year Ended 31st March, 2022 along with Independent Auditors Report on the Audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Independent Auditors Report for the Quarter and Year Ended 31st March, 2022. Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of The 01/2022-23 Meeting Of Board Of Directors
In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 30th May, 2022 considered and approved the following: 1. Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2022. 2. To Appoint Mr. Aneish Kumaran Kumar as an Additional Independent Director on the Board of the Company with effect from 30th May, 2022 pursuant Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015