Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 43rd Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2024. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 43rd 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.

pdf

Flomic Global Logistics Ltd.

05 Jul 2024

53.87

-0.31%

Company Update

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

BSE India

Reg 74(5) for the Quarter Ended 30.06.2024

pdf

Flomic Global Logistics Ltd.

28 Jun 2024, 01:58PM

53.87

-0.31%

SAST

Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

BSE India

Closure of Trading Window for consideration of Financial Result of Q1

pdf

Flomic Global Logistics Ltd.

30 May 2024

53.87

-0.31%

Company Update

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

BSE India

Newspaper Publications for Financial Results ended on 31st March, 2024

pdf

Flomic Global Logistics Ltd.

28 May 2024

53.87

-0.31%

Result

Flomic Global Logistics Ltd - 504380 - Results For Year Ended On 31 March 2024

BSE India

Audited Financial results for year ended on 31st March 2024

pdf

Flomic Global Logistics Ltd.

28 May 2024

53.87

-0.31%

Board Meeting

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

BSE India

Board meeting outcome for approval of audited Financials for 31st March 2024

pdf

Flomic Global Logistics Ltd.

28 May 2024, 12:00AM

53.87

-0.31%

Annual Report

Annual report for Flomic Global Logistics Ltd. for FY-2024

None

pdf

Flomic Global Logistics Ltd.

23 May 2024

53.87

-0.31%

Company Update

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

BSE India

Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024

pdf

Flomic Global Logistics Ltd.

17 May 2024

53.87

-0.31%

Board Meeting

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board …

BSE India

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 at the registered office of the Company to consider and transact the following businesses inter alia: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve the appointment of Internal Auditors. 3. To approve the appointment of HD & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting include at least one Independent Director.

pdf

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