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Flomic Global Logistics Ltd - 504380 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Term Ended 31St March 2021.

 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 electronicshare transfer facility are maintained during the period October 01, 2020 to March 31, 2021 (both days inclusive) by the Company''s Registrar and Share Transfer Agent,viz., Adroit CorporateServices 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.
21-04-2021
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Flomic Global Logistics Ltd - 504380 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
21-04-2021
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Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to BSE Circulars dated 2nd 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 remain closed for all Designated Persons with effect from 01st April, 2021 for the purpose of consideration of Audited Financial result for the quarter and year ended 31st March, 2021. The Trading Window shall open 48 hours after the Audited Financial Result for the quarter and year ended 31st March, 2021 become generally available to the Public. The above is for your information and record. Kindly take the same on your record and oblige. Thanking You,
01-04-2021
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Flomic Global Logistics Ltd - 504380 - Un-Audited Financial Result For The Quarter And Nine Months Ended 31St December 2020.

 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 Saturday, 13th February, 2021 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the quarter ended December 31, 2020. 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 quarter and nine months ended 31st December 2020. Consider and take note of Limited Review Report for the quarter and nine months ended 31st December 2020. The meeting of the Board commenced at 07.00 P.M. and concluded at 07:30 P.M. Kindly take the above on record.
13-02-2021
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Flomic Global Logistics Ltd - 504380 - Outcome Of Boar Meeting Held On Saturday, 13Th February, 2021

 This is to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, i.e on Saturday, 13th February, 2021 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the quarter ended December 31, 2020. 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 quarter and nine months ended 31st December 2020. Consider and take note of Limited Review Report for the quarter and nine months ended 31st December 2020. The meeting of the Board commenced at 07.00 P.M. and concluded at 07:30 P.M. Kindly take the above on record.
13-02-2021
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Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Saturday, 13Th February, 2021

 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. To approve Standalone Financial Results along with Limited Review Report for the quarter ended 31st December 2020 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.
05-02-2021
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Flomic Global Logistics Ltd - 504380 - Shareholding for the Period Ended December 31, 2020

 Flomic Global Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

 This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st January, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ending on 31st December, 2020. Accordingly all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity Shares of the Company during the stated period.
19-01-2021
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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 31st December, 2020 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.
19-01-2021
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Flomic Global Logistics Ltd - 504380 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 Officer
19-01-2021
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