Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Monday,30Th May, 2022 As Per Regulation 29 (1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 at the registered office of the company to consider and transact the following businesses inter alia: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March 2022 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To Appoint Mr. Aneish Kumaran Kumar as an Additional Independent Director on the Board of the company w.e.f. 30th May 2022 pursuant to Regulation 30 of the Listing Obligation and Disclosure Requirement, 2015. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your record and acknowledge the receipt.
20-05-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September, 2020

 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 30th September, 2020. Kindly take this declaration on record.
26-04-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022 (Both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227. We request you to kindly take note of the above in your records. Thanking you,
08-04-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022.

 Dear Sir, Please find enclosed herewith the Compliance Certificate pursuant to regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Half Year Ended 31st March, 2022. Kindly take the above information on record. Thanking You, Yours truly,
07-04-2022
Bigul

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 31st March, 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. Thanking You, Yours Faithfully,
06-04-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2021 to March 31, 2022 (Both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227. We request you to kindly take note of the above in your records. Thanking you,
05-04-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LANCY BARBOZADesignation :- Managing Director / Whole Time Director
05-04-2022
Bigul

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 April, 2022 for the purpose of consideration of Audited Financial Result for the Quarter and Year Ended 31st March, 2022. The Trading Window shall open 48 hours after the Audited Financial Result for the Quarter and Year ended 31st March, 2022 become generally available to public. Kindly take the above information on your records. Thanking You, Yours Faithfully,
31-03-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of The Board Meeting Held For Appointment Of The New Statutory Auditor

 Dear Sir/ Madam, We wish to inform you that the Board of Directors ('the Board') of the Company at their meeting held today, has proposes: 1. To consider the appointment of M/s Doogar & Associates (FRN: 000561N) as a statutory Auditor of the Company to hold office until the conclusion of next Annual General Meeting, subject to approval of members of the Company. 2. To consider the proposal for borrowing upto INR 50 Crores (Rupees Fifty Crore Only) from Public Financial Institution or any other Financial Institution as may be viable to the company for global expansion and to fulfil the working capital requirement. The meeting of the Board commenced at 01.30 P.M. and concluded at 02.15 P.M. Kindly take the above on record. Thanking You, Yours Faithfully
26-03-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Appointment Of Statutory Auditors Under Securities Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulation, 2015

 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company will be held on Saturday, 26th March, 2022 to consider appointment of Statutory Auditors of the Company in place of M/s. S A R A & Associates. Kindly take the same on your record and acknowledge the receipt. Thanking You, Yours Faithfully,
22-03-2022
Next Page
Close

Let's Open Free Demat Account