| In terms of Regulation 30(2) read with part A of Schedule Ill of the SEBI (LODR) Regulations, 2015 , 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 has inter-alia considered and approved the following:1.Un-audited Financial Results as submitted by statutory auditor of the Company for the First Quarter Ended 30.06.2022. 2.Consider and take note of Limited Review Report for the First Quarter Ended 30.06.2022. 3.The 41st AGM of the Company will be held on Friday, 30.09.2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Mumbai- 400093 at 04.00 P.M. The Register of Members and Share transfer books of the Company will remain closed from 23.09.2022 to 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), please find enclosed herewith the Notice of 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th September, 2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing and Other Audio- Visual Means (VC/OAVM) at 04.00 P.M. (IST). The Notice of the AGM for the Financial Year (F.Y.) 2021-22 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz.://http://www.flomicgroup.com.
(As Per BSE Announcement Dated 29.08.2022)
Dear Sir/Madam, Please refer to our dated 29th August, 2022 intimating the Notice 41st Annual General Meeting which is scheduled to be held on Friday, 30th September, 2022. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Annual Report of the Company for the Financial Year 2021-22. The same is also available on the website of the Company at http://www.flomicgroup.com.
(As per BSE Announcement Dated on 3/9/2022)
Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: ? The Register of Members and Share transfer books of the company will remain close from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the company to be held on 30th September, 2022. ? The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Friday, 23rd September, 2022 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the 27th September, 2022 at 9.00 A.M. and will end on 29th September, 2022 at 5.00 P.M. (Both days inclusive). Kindly take the same on your record.
(As per BSE Announcement Dated on 7/9/2022)
Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 06th September, 2022 and 07th September, 2022 in The Free Press Journal (English) and Navshakti (Marathi) respectively both also having electronic editions, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and the latest being 2/2022 dated 5thMay, 2022 in relation to the 41st Annual General Meeting of the Company, scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. (1ST) at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) / Other Audio Visual Means(OAVM). This is for your information and record.
(As Per BSE Announcement Dated on 10.09.2022)
Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 41st (Forty-First) Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 PM at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and concluded at 4.45 P.M. Request you to take the same on your record and acknowledge.
(As Per BSE Announcement dated on 30.09.2022)
Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 41st (Forty-First) Annual General Meeting of the Company held on 30th September 2022, in the prescribed format. We have also enclosed the Scrutinizers Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting at the Annual General Meeting. Kindly take the same on your record.
(As Per BSE Announcement Dated 02.10.2022) |
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