Flomic Global Logistics Ltd - 504380 - Shareholding for the Period Ended September 30, 2021
Flomic Global Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September 30, 2021 (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. Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby certify that the details of securities dematerialized / rematerialized during the quarter ended 30th September, 2021 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. Flomic Global Logistics Ltd - 504380 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Flomic Global Logistics Ltd - 504380 - Disclosure Of Related Party Transaction For The Quarter Ended 30Th June, 2021.
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 quarter ended 30th June, 2021. Kindly take this declaration on record. Flomic Global Logistics Ltd - 504380 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Flomic Global Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Subject: Disclosure pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 40th (Forty) Annual General Meeting of the Company held on 30th September 2021, in the prescribed format. We have also enclosed the Scrutinizer''s Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting at the Annual General Meeting. Kindly take the same on your record. Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 40th Annual General Meeting Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 40th (Forty) Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 05.00 PM through Video Conferencing and concluded at 06.00 P.M. Flomic Global Logistics Ltd - 504380 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Flomic Global Logistics Ltd - 504380 - Closure of Trading Window
Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: The Register of Members and Share transfer books of the company will remain close from Thursday, 23rd September, 2021 to Wednesday 29th September, 2021 (Both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the company to be held on 30th September, 2021. The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Thursday, 23rd September, 2021 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the 27th September, 2021 at 9.00 Am and will end on 29th September, 2021 at 5.00 Pm (Both days inclusive). Kindly take the same on your record.