Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair. This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair.