Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed the press release on the captioned subject being issued today. Kindly take the above information on your records. 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 Second Quarter ended 30th September, 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. Kindly take the same on record. Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, 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 41st (Forty-First) Annual General Meeting of the Company held on 30th September 2022, 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 at the Annual General Meeting. Kindly take the same on your record. Flomic Global Logistics Ltd - 504380 - Clarification On Price Movement
Dear Sir, This is with reference to you email dated 27th September, 2022 with reference no. L/SURV/ONL/PV/KS/ 2022-2023 / 2715 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. Further we would like to inform you that our company has given timely disclosures of all material events as per Regulation 30 of SEBI (LODR) Regulations 2015 and we assure you to give timely disclosure of material events if any in future. Kindly take note of the same and acknowledge the receipt. 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 October, 2022 for the purpose of consideration of Un-Audited Financial Result for the Second Quarter and Half Year Ended 30th September, 2022. The Trading Window shall open 48 hours after the Un-Audited Financial Result for the Second Quarter and Half Year Ended 30th September, 2022 become generally available to public. Kindly take the above information on your records. Flomic Global Logistics Ltd - 504380 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Dear Sir/Madam, This is to inform you that the Members at the 41st Annual General Meeting of the Company held on 30th September, 2022 regularized appointment of Mr. Aniesh Kumaran Kumar (DIN: 07255522) as a Non-Executive- Independent Director of the Company. The brief profile of Mr. Aniesh Kumaran Kumar is enclosed below. We request you to take the same on record. 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 41st (Forty-First) Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 PM at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and concluded at 4.45 P.M. Request you to take the same on your record and acknowledge. Flomic Global Logistics Ltd - 504380 - Clarification sought from Flomic Global Logistics Ltd
The Exchange has sought clarification from Flomic Global Logistics Ltd on September 27, 2022 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 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 16th September, 2022 have accorded their consent to shift the Registered office of the Company from 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel,Vile Parle (East), Mumbai - 400099, within the local limits of the City with effect from 07th September, 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. Flomic Global Logistics Ltd - 504380 - Revised Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
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, 2022. Kindly take the above information on record.