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Flomic Global Logistics Ltd - 504380 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, 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 electronic share transfer facility are maintained during the period 01st April, 2022 to 31st March, 2023 (Both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Adroit Corporate Services 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. We request you to kindly take note of the above in your records.
05-04-2023
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Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We hereby certify that the details of securities dematerialized / rematerialized during the Quarter ended 31st March, 2023 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.
05-04-2023
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Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 28th March, 2023 have accorded their consent to convene the Extra- Ordinary General Meeting of the Company 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- 400093, Maharashtra, India at 04.00 P.M. In this connection, the Company has also published an advertisement in all the edition of 'The Free Press Journal' (English Language) and 'Navshakti' (Marathi Language). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copies of e-paper advertisements are enclosed. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record.
04-04-2023
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Flomic Global Logistics Ltd - 504380 - Notice Of Book Closure

 Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: The Register of Members and Share transfer books of the company will remain close from Tuesday, 18th April, 2023 to Tuesday, 25th April, 2023 (Both days inclusive) for the purpose of Extra- Ordinary General Meeting (EGM) of the company to be held on Tuesday, 25th April, 2023. The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Tuesday, 18th April, 2023 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the Saturday, 22nd April, 2023 at 9.00 A.M. and will end on Monday, 24th April, 2023 at 5.00 P.M. (Both days inclusive). Kindly take the same on your record.
31-03-2023
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Flomic Global Logistics Ltd - 504380 - Notice Of Extra- Ordinary General Meeting To Be Held On Tuesday, 25Th April, 2023.

 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 (LODR) Regulations 2015, please find enclosed herewith the Notice of EGM of the Company is scheduled to be held on Tuesday, 25.04.2023 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. The Notice of the EGM is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz.: http:// www.flomicgroup.com/ We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of EOGM from Tuesday, 18.04.2023 to Tuesday, 25.04.2023 (both days inclusive).
31-03-2023
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Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

 Dear Sir, 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 April, 2023 for the purpose of consideration of Audited Financial Result for the Year Ended 31st March, 2023. The Trading Window shall open 48 hours after the Audited Financial Result for the Year Ended 31st March, 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. Kindly take the above information on your records.
30-03-2023
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Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th March, 2023

 Outcome of the Board Meeting held on 28th March, 2023
28-03-2023
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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 schedule to be held on Tuesday, 28th March, 2023 at registered office of the Company situated at 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle(East) Mumbai- 400099, Maharashtra, India. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has also published an advertisement in the 'The Free Press Journal' (English Language) and 'Navshakti' (Marathi Language). The copies of e-paper advertisements are enclosed herewith. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record.
21-03-2023
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Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Tuesday, 28Th March, 2023 Pursuant To Regulation 29 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 28/03/2023 ,inter alia, to consider and approve Intimation of Notice of Board Meeting to be held on Tuesday, 28th March, 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-03-2023
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Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023 have approved the Un-audited Financial Result for the Third Quarter and Nine Months ended 31st December, 2022. In this connection, the Company has also published an advertisement in The Free Press Journal (English Language) and Navshakti (Marathi Language). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copies of e-paper advertisements are enclosed. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record.
16-02-2023
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