Flomic Global Logistics Ltd. BSE: 504380

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70.54 -2.25 (-3.09%)

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BSE 31 Jul, 2025 3:31 PM (IST)

Flomic Global Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Flomic Global Logistics Ltd. on BSE

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Flomic Global Logistics Ltd.

30 Jul 2025, 04:26PM

70.54

-3.09%

Board Meeting

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Approval Of Un-Audited Financial Results …

BSE India

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 44th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2025. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 44th Annual General Meeting of the Company. 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

Flomic Global Logistics Ltd.

25 Jul 2025

70.54

-3.09%

AGM

Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report of the Extra- Ordinary General Meeting

Flomic Global Logistics Ltd.

25 Jul 2025

70.54

-3.09%

AGM

Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Revised Proceedings and Outcome of the Extra- Ordinary General Meeting

Flomic Global Logistics Ltd.

25 Jul 2025

70.54

-3.09%

AGM

Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

As per attached document

Flomic Global Logistics Ltd.

11 Jul 2025

70.54

-3.09%

Company Update

Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025.

Flomic Global Logistics Ltd.

01 Jul 2025

70.54

-3.09%

Company Update

Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of EGM Notice

Flomic Global Logistics Ltd.

26 Jun 2025

70.54

-3.09%

AGM

Flomic Global Logistics Ltd - 504380 - Notice Of Extra- Ordinary General Meeting To Be Held …

BSE India

As per attached document

Flomic Global Logistics Ltd.

24 Jun 2025

70.54

-3.09%

SAST

Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

BSE India

As per attached document

Flomic Global Logistics Ltd.

28 May 2025

70.54

-3.09%

Company Update

Flomic Global Logistics Ltd - 504380 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Regulation 24A for the Financial Year Ended 31.03.2025

Flomic Global Logistics Ltd.

28 May 2025

70.54

-3.09%

Company Update

Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Audited Financial Results for the Quarter And Year Ended 31.03.2025

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