Flomic Global Logistics Ltd - 504380 - Fixes Book Closure for AGM
Flomic Global Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Flomic Global Logistics Ltd - 504380 - Notice Of 40Th Annual General Meeting To Be Held On September 30, 2021 Through Video Conferencing.
The Notice of the AGM and the Annual Report for the Financial Year (F.Y.) 2020-21 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz. ://http://www.flomicgroup.com. We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of 40th Annual General Meeting from 23rd September 2021 to 29th September, 2021 (both days inclusive). Kindly take the same on your record and acknowledge the receipt. Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 03Rd September, 2021
We wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e. 03rd September, 2021, has inter-alia considered and approved the following: 1. The 40th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 through Video Conferencing. The Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company 2. Appointment of HD & Associates, Company Secretaries as a Scrutinizer for conducting e-voting at 40th annual general meeting of the Company. 3. Approval of Annual Report and Director's Report of the company for the financial year 2020-21. The meeting of Board of Directors Commenced at 5.00 P.M. and Concluded at 06:45 P.M. Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Friday, 03Rd September, 2021 Through Video Conference
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,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 Friday, 03rd September, 2021 at the registered office of the Company to consider and transact the following businesses: 1. To fix date, place and time for conducting 40th Annual General Meeting of the company. 2. To consider and approve the draft notice of Annual General Meeting. 3. To approve Annual Report and Director Report of the Company for the Financial year ended 31st March, 2021. 4. To appoint HD & Associates, Company Secretaries as a Scrutinizer for conducting e-voting at 40th annual general meeting of the Company. 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 Board meeting. Kindly take the same on your record and acknowledge the receipt. 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 for financial year ended 31st March 2021 Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Result For The First Quarter Ended June 30, 2021
Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting heldtoday, inter alia approved the Un-audited Financial Results for the first quarter ended June 30, 2021. A copy of Un-audited Financial Results for the first quarter ended June 30, 2021 along with Limited Review Report on the Un-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 Limited Review Report for the first quarter ended June 30, 2021 The meeting of the Board commenced at 05.00 P.M. and concluded at 07.00 P.M. Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held To Approve Un-Audited Financial Result For The First Quarter Ended 30Th June, 2021
Dear Sir/Madam, This is to inform you that the Board of Directors (''the Board'') of the Company at their meeting held today, i.e. on Friday, 13th August, 2021 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Financial Results as submitted by statutory auditor of the Company for the first quarter ended 30th June, 2021. Consider and take note of Limited Review Report for the first quarter ended 30th June, 2021. The meeting of the Board commenced at 05.00 P.M. and concluded at 07.00 P.M. Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Friday, 13Th August, 2021
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August, 2021 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 ended 30th June, 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 include at least one Independent Director. Flomic Global Logistics Ltd - 504380 - Shareholding for the Period Ended June 30, 2021
Flomic Global Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Flomic Global Logistics Ltd - 504380 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Related Party Transactions
Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Related Party Transactions for the half year ended 31st March 2021.