Flomic Global Logistics Ltd(Flomic Global) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	14-Aug-2023	-	-
AGM 15/09/2023 Unaudited Financial Results the First Quarter Ended 30.06.2023. Annual Report and Directors Report of the Company for the Financial Year 2022-23; The 42nd Annual General Meeting of the Company will be held on 15.09.2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai-400093 at 04.00 P.M. Approved to put up the proposal for the re-appointment of Mr. Lancy Barboza (DlN: 01444911) as the Managing Director of the Company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. Approved to put up the proposal for the re-appointment of Mr. Satyaprakash Pathak as the Whole-Time Director of the company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. (As Per BSE Announcement dated on 11.08.2023) Notice of Book Closure and Record Date The Company has fixed Record date for the purpose of 42nd Annual General Meeting. (As Per BSE Announcement Dated on 22.08.2023) Proceedings of 42nd Annual General Meeting (As per BSE Announcement Dated on 15/09/2023) Scrutinizer Report of 42nd Annual General Meeting (As per BSE Announcement Dated on 16/09/2023)