| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 31.12.2024 2. Limited review report of the auditor for the quarter ended 31.12.2024 With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Flora Corporation Limited at their Board Meeting held on Thursday the 13th day of February, 2025 started at 01.00 P.M. and concluded at 02.45 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited financial results for the quarter ended 31.12.2024 (Attached) 2. Limited Review Audit Report for the quarter ended 31.12.2024 (Attached) (As Per BSE Announcement Dated on 13/02/2025) Revised outcome of Board Meeting held on 13.02.2025 to consider and approve unaudited quarterly financial results and limited review report for the quarter ended 31.12.2024 (As Per Bse Announcement Dated on 28.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited financial results for the quarter and half year ended 30.09.2024 2. Limited review report of the auditor for the quarter and half year ended 30.09.2024 Outcome of Board Meeting held on 14th November, 2024 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 to consider and approve: 1. Unaudited financial results for the quarter and half year ended 30.09.2024 (Attached) 2. Limited Review Audit Report for the quarter and half year ended 30.09.2024 (Attached) (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| The Board of Directors of the Flora Corporation Limited at their meeting held on 03rd September 2024 from 11:00 AM to 12:30 PM has approved notice of 36th Annual General Meeting of our Company and further advised that the 36th Annual General Meeting will be held on 27.09.2024 at 12 NOON (IST). | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30.06.2024 | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| The Board Meeting held on Wednesday the 14th day of August, 2024 at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. | ||
| Board Meeting | 29 May 2024 | 15 May 2024 |
| Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2024 2. Appointment of Secretarial Auditor for financial year 2024-25. 3. Any other business with the permission of the Chair. The following agenda items were approved by the Board of Directors of the Company: 1. Audited financial results for FY 31.03.2024 2. Audit report for FY 31.03.2024 3. Declaration of unmodified opinion Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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