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: Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for 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: Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Monday, 29Th May, 2023.
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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, 29th May, 2023 at the registered office of the Company to consider and transact the following businesses inter alia: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve notice for conducting of Postal Ballot for seeking approval by way of Special Resolutions. 3. To appoint M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct the postal ballot. Flomic Global Logistics Ltd - 504380 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFlomic Global Logistics Ltd 2CIN NO.L51900MH1981PLC024340 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravikumar Bogham Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Satyaprakash Pathak Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Flomic Global Logistics Ltd - 504380 - Shareholding Meeting - Scrutinizer''s Report
In continuation to our letter dated 25th April, 2023, Mr. Hardik Darji, Proprietor of M/S HD And Associates, Practicing Company Secretaries & Scrutinizer, appointed by the Board, has submitted his report on the result of Extra-Ordinary General Meeting and based on the said report, It is hereby informed that resolution proposed in the Meeting are passed by shareholders with requisite majority, the same are enclosed herewith as Annexure I. You are requested to kindly update above information on your record. Flomic Global Logistics Ltd - 504380 - Proceedings And Outcome Of Extra- Ordinary General Meeting
Dear Sir/Ma''am, Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclosed herewith the summary of the Extra- Ordinary General Meeting of the Company held on Tuesday, 25th April, 2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road, Andheri East, Behind MIDC Post Office Mumbai-400 093 at 04.00 P.M. and concluded at 04.45 P.M. Request you to take the same on your record and acknowledge. Flomic Global Logistics Ltd - 504380 - Clarification On Price Movement
With reference to your letter No. L/SURV/ONL/PV/MG/ 2023-2024 / 3273 sent vide email dated 21st April, 2023 with reference no. we wish to inform you that there is no such additional information or any price sensitive information in a Company which has not been disclosed to the Stock exchange & this fluctuation is purely market driven. Flomic Global Logistics Ltd - 504380 - Clarification sought from Flomic Global Logistics Ltd
The Exchange has sought clarification from Flomic Global Logistics Ltd on April 21, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Flomic Global Logistics Ltd - 504380 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period 01St April, 2022 To 31St March, 2023
Dear Sir, Please find enclosed herewith the Compliance Certificate pursuant to regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Year Ended 31st March, 2023. Kindly take the above information on record.