Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e. 13th February, 2023, has inter-alia considered and approved the following: 1. Appointment of Rajendraprasad Bhagirthi Tiwari (DIN: 10042179) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 13th February, 2023 subject to the approval of shareholders; 2. Appointment of Mr. Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company w.e.f. 13th February, 2023 subject to the approval of Shareholders;
13-02-2023
Bigul

Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

 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 Third Quarter and Nine Months ended 31st December, 2022. A copy of Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 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 Third Quarter and Nine Months ended 31st December, 2022. The meeting of the Board commenced at 04.00 P.M. and concluded at 06.00 P.M. Kindly take the above on record.
13-02-2023
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

 In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 13th February, 2023 considered and approved the following: 1. Un-Audited Financial Results of the Company for the Third Quarter and Nine Months Ended 31st December, 2022; (Annexure 1) 2. Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2022; (Annexure 1) 3. Appointment of Mr. Alan Lancy Barboza as an Additional Director on the Board of the Company with effect from 13th February, 2023; 4. Appointment of Mr. Rajendraprasad Bhagirathi Tiwari as an Additional Independent Director on the Board of the Company with effect from 13th February, 2023; 5. Appointment of S. N. & Co. as an Internal Auditor of the Company
13-02-2023
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday, 13Th February, 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 13/02/2023 ,inter alia, to consider and approve 1.To approve Standalone Financial Results along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2022 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2.To appoint Mr. Alan Lancy Barboza as an Additional Director on the Board of the Company with effect from 13th February, 2023 pursuant to Regulation 30 of the Listing Obligation and Disclosures Requirement, 2015; 3.To appoint Mr. Rajendraprasad Bhagirathi Tiwari as an Additional Independent Director on the Board of the Company with effect from 13th February, 2023 pursuant to Regulation 30 of the Listing Obligation and Disclosures Requirement, 2015; 4. To appoint S. N. & Co. as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 for the Financial Year 2022-23; 5. Any other matter with the permission of Chair Kindly take the same on your record and acknowledge the receipt.
04-02-2023
Bigul

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 Third Quarter Ended 31st December, 2022 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. We enclose herewith copy of the Certificate received from Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record.
10-01-2023
Bigul

Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

 Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with Company''''s Code of Conduct for Prevention of Insider trading, the trading window for the purpose of dealing in the securities of the Company will remain closed from January 01, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 are approved and filed with Stock Exchanges. The date of meeting of the Board to approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 will be informed in due course. Accordingly, all connected persons/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window
29-12-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Disclosure Of Related Party Transaction For The Half Year Ended 30Th September, 2022.

 Dear Sir, In compliance with Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached the disclosure of Related Party Transactions for the half year ended 30th September, 2022. Kindly take this declaration on record.
14-11-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

 Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia 14th November, 2022. A copy of Un-Audited Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 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 and Half Year Ended 30th September, 2022. The meeting of the Board commenced at 04.00 P.M. and concluded at 05.00 P.M. Kindly take the above on record.
14-11-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14Th November, 2022

 Dear Sir/Madam, In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 14th November, 2022 considered and approved the following: 1. Un-Audited Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2022. 2. Consider and take note of Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2022. 3. Appointment of HD & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the FY 2022-23. 4. The Company has inaugurated 23rd Branch at Nagpur. The meeting of the Board commenced at 04.00 P.M. and concluded at 05.00 P.M. Kindly take the above on record.
14-11-2022
Bigul

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday, 14Th November, 2022 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 14/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at the registered office of the Company to consider and transact the following businesses: 1. To approve the unaudited Financial Results for the quarter & half year ended on 30th September, 2022. 2. To approve the Statement of Assets & Liabilities for the half year ended on 30th September, 2022. 3. To approve the Statement of Cash flow for the half year ended on 30th September, 2022. 4. To approve the Statement of Related Party Transactions for the half year ended on 30th September, 2022. 5. Any other business with the permission of the chair. Kindly take the same on your record and acknowledge the receipt.
07-11-2022
Next Page
Close

Let's Open Free Demat Account