Florence Investech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Florence Investech Ltd. on BSE

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16 Oct 2018

Corp. Action

Corporate Action-Board to consider Dividend

BSE India

Kindly refer to our letter dated 12th October, 2018, wherein we have informed that the Meeting of the Board of Directors of the Company has been scheduled to be held on 22nd October, 2018, inter alia to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended 30th September, 2018. We have to now inform you that, the Board of Directors at the aforesaid meeting will also consider inter alia declaration of Interim Dividend, if any

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Florence Investech Ltd.

13 Oct 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Florence Investech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Florence Investech Ltd.

12 Oct 2018

SAST

Closure of Trading Window

BSE India

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 22nd October, 2018, at New Delhi, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended 30th September, 2018....

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Florence Investech Ltd.

12 Oct 2018

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On 22Nd October, 2018

BSE India

FLORENCE INVESTECH LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 22nd October, 2018, at New Delhi, inter alia, to consider and approve...

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Florence Investech Ltd.

12 Oct 2018

Company Update

Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For …

BSE India

Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018

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Florence Investech Ltd.

10 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arun Kumar sharmaDesignation :- Company Secretary and Compliance Officer

Florence Investech Ltd.

10 Oct 2018

Company Update

Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For …

BSE India

Certificate under Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.

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Florence Investech Ltd.

07 Sep 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Florence Investech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Florence Investech Ltd.

06 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Result & Scrutinizer''s Report of 24th AGM

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Florence Investech Ltd.

05 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 24th Annual General Meeting of the Company held on 5th September, 2018, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015

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