Flomic Global Logistics Ltd - 504380 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021.
Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2021.10-07-2021
10-07-2021
Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the period 01st April 2021 to 30th June, 2021.09-07-2021
Flomic Global Logistics Ltd - 504380 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RAVIKUMAR VENKATRAMULOO BOGAMDesignation :- Company Secretary and Compliance Officer07-07-2021
Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (LODR, 2015, 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. 31st May, 2021, has inter-alia considered and approved the following: 1. Appointment of Mr. Suresh Shivanna Salian (DIN: 09189069) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; 2. Appointment of Mr. Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company for a term of five (5) consecutive years w.e.f. 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; 3. Resignation of Mr. Mohandas Kotiappa Kankanady, Independent Director of the company with effect from 31st May 2021.02-06-2021
Flomic Global Logistics Ltd - 504380 - Result For The Quarter And Financial Year Ended For The March 2021
Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2021.31-05-2021
Flomic Global Logistics Ltd - 504380 - Outcome Of The 1/2021-22 Meeting Of Board Of Directors
In term of the Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company of the at its meeting held today i.e. 31st May, 2021 , considered and approved the following as attached.31-05-2021
Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Monday, 31St May, 2021
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,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 Monday, 31 st May, 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 31st March 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To Appoint Mr. Alan Lancy Barboza as an Additional director on the Board of the company 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. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers.22-05-2021
Flomic Global Logistics Ltd - 504380 - Shareholding for the Period Ended March 31, 2021
Flomic Global Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here04-05-2021
Flomic Global Logistics Ltd - 504380 - Half Year Ended 31St March, 2021 Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
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, 2021. Kindly take the above information on record.29-04-2021
Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the period 01 st January 2021 to 31st March, 2021.21-04-2021