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Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 11Th August, 2023

 Unaudited Financial Results the First Quarter Ended 30.06.2023. Annual Report and Director's Report of the Company for the Financial Year 2022-23; The 42nd Annual General Meeting of the Company will be held on 15.09.2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai-400093 at 04.00 P.M. Approved to put up the proposal for the re-appointment of Mr. Lancy Barboza (DlN: 01444911) as the Managing Director of the Company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. Approved to put up the proposal for the re-appointment of Mr. Satyaprakash Pathak as the Whole-Time Director of the company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members.
11-08-2023
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Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 11.08.2023 at registered office of the Company. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 thhe company has also published an advertisement in the "Free Press Journal" and Navshakti. The copies of e-paper advertisement are enclosed herewith. Kindly take the same on record.
05-08-2023
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Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Friday, 11Th August, 2023 Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To approve the Un-Audited Standalone Financials along with Limited Review Report for the First Quarter ended 30th June, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 42nd Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2023. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 42nd Annual General Meeting of the Company. 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
01-08-2023
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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 dematerialised / rematerialized during the Quarter Ended 30th June, 2023 as required under Reg 74(5) of SEBI (DP) Regulations, 2018 have been furnished to Stock Exchange where the Shares of the Company are listed. Kindly take the same on record.
11-07-2023
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Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

 Pursuant to BSE Circulars dated 02nd 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 be closed from 01st July, 2023 for the purpose of consideration of Un-audited Financial Result for the First Quarter Ended 30th June, 2023. The Trading Window shall open 48 hours after the Un-audited Financial Result for the First Quarter Ended 30th June, 2023 become generally available to public. 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.
27-06-2023
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Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release: Flomic plans to grow in Tier-i and Tier- ii cities' Warehousing Markets.
06-06-2023
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Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Newspaper Advertisement pertaining to Audited Financial Results for quarter and year ended March 31, 2023, in the following newspapers: 1. The Free Press Journal in English; 2. Navshakti in Marathi; Kindly take the above information on your record.
31-05-2023
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Flomic Global Logistics Ltd - 504380 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s. HD and Associates, Practicing Company Secretary. Kindly take the above information on your record.
30-05-2023
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Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held On 29Th May, 2023

 In continuation to our letter dated 19th May, 2023 and pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today have considered, declared and approved the following matters:
29-05-2023
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Flomic Global Logistics Ltd - 504380 - Certificate from CEO/CFO

 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Declaration in respect of Audit Reports with unmodified opinion for the financial year ended 31st March, 2023
29-05-2023
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