Flomic Global Logistics Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Flomic Global Logistics Ltd. from all sources in a single place.

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Flomic Global Logistics Ltd.

21 Mar 2023

58.38

0.03%

Company Update

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

BSE India

We wish to inform you that the Meeting of Board of Directors of the Company is schedule to be held on Tuesday, 28th March, 2023 at registered office of the Company situated at 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle(East) Mumbai- 400099, Maharashtra, India. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company has also published an advertisement in the 'The Free Press Journal' (English Language) and 'Navshakti' (Marathi Language). The copies of e-paper advertisements are enclosed herewith. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record.

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Flomic Global Logistics Ltd.

18 Mar 2023

58.38

0.03%

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 28/03/2023 ,inter alia, to consider and approve Intimation of Notice of Board Meeting to be held on Tuesday, 28th March, 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Flomic Global Logistics Ltd.

16 Feb 2023

58.38

0.03%

Company Update

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

BSE India

Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 13th February, 2023 have approved the Un-audited Financial Result for the Third Quarter and Nine Months ended 31st December, 2022. In this connection, the Company has also published an advertisement in The Free Press Journal (English Language) and Navshakti (Marathi Language). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copies of e-paper advertisements are enclosed. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record.

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Flomic Global Logistics Ltd.

13 Feb 2023

58.38

0.03%

Company Update

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

BSE India

In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e. 13th February, 2023, has inter-alia considered and approved the following: 1. Appointment of Rajendraprasad Bhagirthi Tiwari (DIN: 10042179) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 13th February, 2023 subject to the approval of shareholders; 2. Appointment of Mr. Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company w.e.f. 13th February, 2023 subject to the approval of Shareholders;

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Flomic Global Logistics Ltd.

13 Feb 2023

58.38

0.03%

Result

Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held To Approve Un-Audited Financial …

BSE India

We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022. A copy of Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the Statutory Auditors have issued Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2022. The meeting of the Board commenced at 04.00 P.M. and concluded at 06.00 P.M. Kindly take the above on record.

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Flomic Global Logistics Ltd.

13 Feb 2023

58.38

0.03%

Board Meeting

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

BSE India

In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 13th February, 2023 considered and approved the following: 1. Un-Audited Financial Results of the Company for the Third Quarter and Nine Months Ended 31st December, 2022; (Annexure 1) 2. Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2022; (Annexure 1) 3. Appointment of Mr. Alan Lancy Barboza as an Additional Director on the Board of the Company with effect from 13th February, 2023; 4. Appointment of Mr. Rajendraprasad Bhagirathi Tiwari as an Additional Independent Director on the Board of the Company with effect from 13th February, 2023; 5. Appointment of S. N. & Co. as an Internal Auditor of the Company

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Flomic Global Logistics Ltd.

04 Feb 2023

58.38

0.03%

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 13/02/2023 ,inter alia, to consider and approve 1.To approve Standalone Financial Results along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2022 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2.To appoint Mr. Alan Lancy Barboza as an Additional Director on the Board of the Company with effect from 13th February, 2023 pursuant to Regulation 30 of the Listing Obligation and Disclosures Requirement, 2015; 3.To appoint Mr. Rajendraprasad Bhagirathi Tiwari as an Additional Independent Director on the Board of the Company with effect from 13th February, 2023 pursuant to Regulation 30 of the Listing Obligation and Disclosures Requirement, 2015; 4. To appoint S. N. & Co. as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 for the Financial Year 2022-23; 5. Any other matter with the permission of Chair Kindly take the same on your record and acknowledge the receipt.

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Flomic Global Logistics Ltd.

10 Jan 2023

58.38

0.03%

Company Update

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

BSE India

Dear Sir, We hereby certify that the details of securities dematerialized / rematerialized during the Third Quarter Ended 31st December, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to the Stock Exchange where the shares of the Company are listed. We enclose herewith copy of the Certificate received from Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record.

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Flomic Global Logistics Ltd.

29 Dec 2022

58.38

0.03%

SAST

Flomic Global Logistics Ltd - 504380 - Closure of Trading Window

BSE India

Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with Company''''s Code of Conduct for Prevention of Insider trading, the trading window for the purpose of dealing in the securities of the Company will remain closed from January 01, 2023 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 are approved and filed with Stock Exchanges. The date of meeting of the Board to approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 will be informed in due course. Accordingly, all connected persons/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window

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Flomic Global Logistics Ltd.

14 Nov 2022

58.38

0.03%

Result

Flomic Global Logistics Ltd - 504380 - Disclosure Of Related Party Transaction For The Half Year …

BSE India

Dear Sir, In compliance with Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached the disclosure of Related Party Transactions for the half year ended 30th September, 2022. Kindly take this declaration on record.

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Is Vinaditya Trading Company Ltd. worth buying?

30 Votes:

Buy 73.33%

Sell 13.33%

Hold 13.33%