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BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Flomic Global Logistics Ltd.

The latest board meeting for Flomic Global Logistics Ltd. took place on 19 Feb 2025, for the purpose of Others

Ex-date Purpose Notes
19 Feb 2025 Others Inter-alia, to consider 1. Draft Valuation Report. 2. Appointment of Chief Financial officer. 3. Raising funds by way of fresh issue of Share warrants on preferential basis. 4. Other business matters.
31 Jan 2025 Quarterly Results & Others Inter-alia, 1. To consider and discuss the proposal of Fund raising. 2. Other business matters.
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & A.G.M. -
28 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Quarterly Results & Others -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results (Revised)
03 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
31 May 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Quarterly Results -
21 Feb 2020 Others Inter-alia, To consider and approve Change in Name of the Company from Vinaditya Trading Co. Limited to Flomic Global Logistics Limited pursuant to scheme of amalgamation.
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Quarterly Results -
07 Mar 2018 Others To consider and approve Increase in Authorise Share Capital of the Company from existing Share Capital Rs. 7, 50,00,000 (Seven Crore Fifty Lakh Only) to Rs. 19,00,00,000 (Ninety Crore Only).
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
31 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others 1. To approve the Director's Report for the Financial Year 2015-16; 2. To consider and Re-appoint Statutory Auditor of the Company;
28 May 2016 Audited Results -
01 Apr 2016 Others 1. To appoint the Chairman for the meeting. 2. To confirm the Minutes of the previous meeting of the Board of Directors held.
13 Feb 2016 Quarterly Results & Others To discuss the Business Operations and Performance of the Company.
13 Nov 2015 Quarterly Results & Others To discuss the Business Operations and Performance of the Company.
19 Oct 2015 Others 1. To Consider and Approve the Allotment of Bonus Shares to the existing shareholders of the Company at a ratio 47:1. 2. To discuss the Business Operations and Performance of the Company.
07 Sep 2015 Bonus Issue & Others 1. To Approve Increase in Authorized Share Capital of the Company. 2. To consider appointment of Auditor for the Financial Year 2015-16. 3. To consider and to avail the e-voting facility from CDSL.
14 Aug 2015 Quarterly Results & Others To appoint Aabid & Co. Company Secretaries, Mumbai as the Financial Year 2015-2016.
29 May 2015 Audited Results & Others 1. To review Policy on Risk Management. 2. To review Policy on Vigil Mechanism / Whistle Blower.
09 Apr 2015 Appointment of Director The Board took note of transfer of shares for the application received from the members of the Company.
10 Feb 2015 Quarterly Results -
15 Jan 2015 Others To utilize funds of the Company by setting - up of new business Venture or by acquisition of any other entity (ies) or by way of merger with any other Co, purpose of growth of the Company.
12 Nov 2014 Quarterly Results -
10 Oct 2014 Appointment of Company Secretary Appointment of Company Secretary & Compliance Officer of the Company.
05 Sep 2014 Reconstitution of various committees 1. To consider the reconstitution of Audit Committee. 2. To consider the reconstitution of Remuneration & Nomination Committee. 3. To consider the reconstitution of Shareholder Relationship committee.
14 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
19 Dec 2013 Others To consider the increase of Foreign Direct Investment (FDI) limit (via NRI route from 10% to 24%).
14 Nov 2013 Quarterly Results -
05 Sep 2013 Appointment of Director & Others -
14 Aug 2013 Quarterly Results -
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results & Others To consider Unaudited Financial Results for the last quarter (Q4) ended March 31, 2012 and other relevant authorities, the proposed Amalgamation of ANR Investment Limited (WoS) with the Company.
31 Jan 2012 Quarterly Results -
15 Dec 2011 Others To consider the applications received for split of the Share Certificate & to consider the appointment of Mr. Rammohan Bandlamundi and Mr. Mahendra Pipalwa as Directors of the Company.
31 Oct 2011 Quarterly Results -
18 Oct 2011 To convene an EGM of the Company Inter alia, to consider the date, venue, time of Extra Ordinary General Meeting for the alteration of Articles of Association.
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
30 Dec 2010 Review the workings of the Co. & Others To consider the folllowings: 1. To review the working of the Company. 2. To approve the transfer of Shares.
04 Nov 2010 Quarterly Results (Revised)
31 Jul 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Jun 2005 Accounts -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
23 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
23 Jun 2003 Accounts -
30 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
24 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
29 Jun 2001 Accounts -
30 Jan 2001 Quarterly Results -
31 Oct 2000 Half Yearly Results & Quarterly Results -
31 Jul 2000 Accounts -
31 May 2000 Accounts -
28 Jan 2000 Quarterly Results -
19 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -