Flora Corporation Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-May-2019 - -
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. To take note of Auditors Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 3. Any other matter with the permission of chair. we would like to inform the Exchange that the Board of Directors at their meeting held on Thursday, May, 30, 2019 at Corporate office of the Company at : H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, have considered , approved and taken on record: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. The Board considered and took on record the Auditors Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as placed by the Statutory Auditor of the Company. 3. Declaration of unmodified opinion on Auditors Report on Annual Financial Results for the Quarter and Year ended 31st March, 2019. The meeting commenced at 05:00 P.M and concluded at 06:00 P.M. The Board have considered , approved and taken on record: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. The Board considered and took on record the Auditors Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as placed by the Statutory Auditor of the Company. 3. Declaration of unmodified opinion on Auditors Report on Annual Financial Results for the Quarter and Year ended 31st March, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 18-Apr-2019 - -
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To Appoint Mr. B Raja Singh (DIN:08421343) as Additional Director of the Company. 2. To Appoint Mr. Rajesh Gandhi (DIN:02120813) as Additional Director of the Company. 3. To Consider and Approve the Resignation of Mr. Giriboina Raju (DIN:07087686) as Whole-Time Director and Director of the Compny. 4. To Consider and Approve the Resignation of Ms. Vemula Tejaswini (DIN:07143700) as Independent Director of the Company. 5. Any other matter with the permission of chair. We would like to inform the Exchange that the Board of Directors of the Company at its meeting on 22nd April, 2019 have approved and took note of the the Resignation of Mr. Giriboina Raju (DIN:07087686) as Whole-Time Director and Director and Ms. Vemula Tejaswini (DIN:07143700) as Independent Director of the Company with effect from 25th March, 2019. With regard to the captioned matter, we would like to inform the Exchange that the Board of Directors of the Company at its meeting on 22nd April, 2019 have considered the following matters: 1.Appointment of Mr. B Raja Singh and Mr. Rajesh Gandhi as Non-Executive Additional Director of the Company with effect from 22nd April, 2019. 2.Approved and took note of the the Resignation of Mr. Giriboina Raju as Whole-Time Director and Director and Ms. Vemula Tejaswini as Independent Director of the Company w.e.f 25th March, 2019. 3.The Board, for the purpose of ease of carrying on the business, had decided to change the Corporate office address from Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad-500009 to H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad, Telangana-500012 and the books of accounts and other documents shall also be maintained at the new corporate office of the Company. The meeting commenced at 11:00 A.M and concluded at 12:30 P.M. The Board of Directors of the Company at its meeting on 22nd April, 2019 have for the purpose of ease of carrying on the business, had decided to change the Corporate office address from Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad-500009 to H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad, Telangana-500012 and the books of accounts and other documents shall also be maintained at the new corporate office of the Company. (As Per BSE Announcement Dated on 22.04.2019)
Board Meeting - 25-Mar-2019 - -
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company at their meeting held on the March 25th,2019 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have considered and accepted the resignation of the Independent Director Mr. Mahaveer Jain (DIN:06738772) with effect from 21st February, 2019 vide the resignation letter dated 21st February, 2019.The Director had explained to the Board that due to his pre-occupations and his involvement in business assignments, he is unable to devote sufficient time to the affairs of the Company. Accordingly, he had submitted his resignation letter. The Board had taken note of the same and accepted the resignation.The Board on the record its appreciation for the assistance and guidance provided by him during his tenure as Director of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company at their meeting held on the March 25th, 2019 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have considered and accepted the resignation of the Independent Director Mr. Mahaveer Jain (DIN:06738772) with effect from 21st February, 2019 vide the resignation letter dated 21st February, 2019. The Director had explained to the Board that due to his pre-occupations and his involvement in business assignments, he is unable to devote sufficient time to the affairs of the Company. Accordingly, he had submitted his resignation letter. The Board had taken note of the same and accepted the resignation. The meeting commenced at 06:00 P.M and concluded at 06:45 P.M.
Board Meeting - 04-Feb-2019 - -
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 2. To take note of Limited Review Report on the Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. 3. Any other matter with the permission of chair. the Trading Window for trading in securities of the Company, shall remain closed from February 05th, 2019 to February 14th ,2019 (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI( Prohibition of Insider Trading) Regulations,2015. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the February 12, 2019 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. The meeting commenced at 05:00 P.M and concluded at 07:50 P.M pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the February 12, 2019 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 05-Nov-2018 - -
FLORA CORPORATION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. the Un-Audited Standalone Financial Results of the company for the quarter and half year ended 30th September, 2018. 2. To take note of the Limited review report on the Un-Audited Standalone Financial results of the company for the quarter and half year ended 30th September, 2018. 3. Any other matter with the permission of the chair. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the November 14, 2018 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. The meeting commenced at 04:00 P.M and concluded at 07:45 P.M. Kindly take the information on records and oblige. pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors at their meeting held on the November 14, 2018 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have approved and taken on record: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September, 2018. 2. The Limited Review Report of the Auditor on the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year Ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 31-Jul-2018 - -
FLORA CORPORATION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. 2. To take note of Limited Review Report on the Financial Results of the Company for the quarter ended 30th June, 2018. 3. To consider and approve the notice calling 30th Annual General Meeting of the Company. 4. To consider and approve the Directors report for the financial year 2017-2018. 5. To consider and approve the appointment of M/s. VCSR & Associates, Practising Companies Secretaries as Scrutinizer for announcement of E-voting result and poll taken result for the ensuing Annual General Meeting. 6. To consider and approve the change of Address other than Registered office where all the books of accounts and papers are maintained. 7. Any other matter with the permission of chair. The Trading Window for trading in securities of the Company, shall remain closed from August 01st,2018, to August 11th,2018, (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI( Prohibition of Insider Trading) Regulations,2015. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. we would like to inform the exchange that the Board of Directors at their meeting held on the August 09, 2018 at the corporate office of the company at Flat No: 105, F Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have approved and taken on record the Unaudited Standalone Financial results for the Quarter Ended 30th June, 2018 along with the Limited Review Report give by the Auditor and approved the Notice and Directors report for the ensuing 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2018)