Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 26th day, May, 2025 to, inter-alia: 1. To Consider, approve and take on record the Audited Financial Results for the Fourth quarter and the financial year ended 31st March, 2025; 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any Other matter with permission of the chair.

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Flomic Global Logistics Ltd.

23 Apr 2025

58.81

-0.15%

Corp. Note

Flomic Global Logistics Ltd - 504380 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFlomic Global Logistics Ltd 2CIN NO.L51900MH1981PLC024340 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 372771853.75 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHAY SHAH Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: cs@flomicgroup.com Name of the Chief Financial Officer: Abhinandan Gupta Designation: Chief Financial Officer EmailId: abhinandan@flomicgroup.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Flomic Global Logistics Ltd.

08 Apr 2025

58.81

-0.15%

Company Update

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

BSE India

Intimation pursuant Regulation 74(5) of SEBI (DP) Regulations, 2018

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Flomic Global Logistics Ltd.

25 Mar 2025

58.81

-0.15%

SAST

Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Flomic Global Logistics Ltd.

18 Mar 2025

58.81

-0.15%

Investor Presentation

Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Investor Presentation of our company.

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Flomic Global Logistics Ltd.

20 Feb 2025

58.81

-0.15%

Company Update

Flomic Global Logistics Ltd - 504380 - Intimation Of Trading Approval Received From BSE Limited For …

BSE India

Intimation of Trading Approval

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Flomic Global Logistics Ltd.

19 Feb 2025

58.81

-0.15%

Company Update

Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of CFO

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Flomic Global Logistics Ltd.

19 Feb 2025

58.81

-0.15%

Board Meeting

Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, Board of Directors in their meeting held today i.e. 19th February, 2025 has inter-alia considered and approved the following: 1. Appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company with effect from 19th February, 2025; (Annexure 1).

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Is Vinaditya Trading Company Ltd. worth buying?

30 Votes:

Buy 73.33%

Sell 13.33%

Hold 13.33%