Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday, 14Th February, 2022.
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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, 14th February, 2022 at the registered office of the Company to consider and transact the following businesses: 1. To approve Standalone Financial Results along with Limited Review Report for the Quarter and nine months ended 31st December, 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The approved results will be sent to you after conclusion of the Board meeting. Kindly take the same on your record and acknowledge the receipt.31-01-2022