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
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 39th (Thirty Ninth) Annual General Meeting of the Company held on 30th December 2020, 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 and voting through ballot paper at the Annual General Meeting. Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 39th (Thirty Ninth) Annual General Meeting of the Company held on Wednesday, 30th December, 2020 at 01.00 PM at 301, Span Land Mark 145 Andheri Kurla Road, Andheri (East), Mumbai- 400093 and concluded at 03.30 PM. 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 December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. Flomic Global Logistics Ltd - 504380 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: The Notice of 39th Annual General Meeting of the members along with Annual Report of the Company. Flomic Global Logistics Ltd - 504380 - Closure of Trading Window
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 39th Annual General Meeting from Thursday,24th December 2020 to Wednesday, 30th December,2020 (both days inclusive). Flomic Global Logistics Ltd - 504380 - Notice Of 39Th Annual General Meeting To Be Held On December 30,2020
Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), please find enclosed herewith the Notice of 39th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 30th December,2020 at the Registered Office of the Company at 301, Span Land Mark 145 AndheriKurla Road, Andheri East Mumbai - 400093 at 01.00 P.M. (IST). Flomic Global Logistics Ltd - 504380 - Un-Audited Financial Result For The Second Quarter Ended September 30, 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 Friday, 13th November, 2020 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 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 along with Limited Review Report for the quarter ended 30th September 2020 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. Un-audited statement of Assets and Liabilities for the quarter ended 30th September 2020 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. The meeting of the Board commenced at 05.35 P.M. and concluded at 06.45 P.M. Kindly take the above on record. Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Result For The Second Quarter Ended September 30, 2020
We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the second quarter ended September 30, 2020. A copy of Un-audited Financial Results for the second quarter ended September 30, 2020 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 second quarter ended September 30, 2020 The meeting of the Board commenced at 05.35 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, 13Th November, 2020
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 November, 2020 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone and Consolidated Un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September 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. The approved results will be sent to you after conclusion of Board meeting. Kindly take the same on your record and acknowledge the receipt.