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 |
- |