Flora Textiles Share Price

Flora Textiles

CMP as on02-Nov-20 9:36

₹ 6.36
0.3 4.95%

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₹ 6.36

Turnover (lac)

Prev. Close

₹ 6.06

Day's Vol (shares)

₹ 200

Day's Range

₹ 6.36
₹ 6.36

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Dec-2020 - -
FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI [LODR], 2015, notice is hereby given that the meeting of board of directors of the company will be held on Friday 18th December, 2020 at 4.00 pm at the registered office of the company to approve the scheme of arrangement by the directors of the company with its unsecured creditors under section 230 to 240 of the Companies Act, 2013. The board approved the draft scheme of arrangement with creditors subject to the approval of NCLT, share holders and other competitive authorities. Enclose the disclosure under Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 18.12.2020)
Board Meeting - 23-Oct-2020 - -
FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve BOARD MEETING OF THE COMPANY TO BE HELD ON 31st OCTOBER, 2020, SATURDAY AT 04 00 PM AT THE REGISTERED OFFICE OF THE COMPANY TO CONSIDER AND APPROVE THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2020 This is to inform you that the board of director of the company at their meeting held today at the registered office of the company with proper quorum, inter alia considered and approved the following: 1. the unaudited standalone financial statements of the company, for the 2nd quarter ended on 30th Sep, 2020 2. the board decided to sell the yarn and fabric on commission basis which is already mentioned in the object of the company (As Per BSE Announcement dated on 31.10.2020)
Board Meeting - 04-Sep-2020 - -
FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve BOARD MEETING OF THE COMPANY TO BE HELD ON 11TH SEP, 2020, FRIDAY AT 04 00 PM AT THE REGISTERED OFFICE OF THE COMPANY TO CONSIDER AND APPROVE THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020 we are herewith submitting statement of unaudited Financial Results for the quarter ended 30th June, 2020 along with limited review report as adopted by our board of directors today at their meeting at 4.15 pm This is to inform you that the board of director of the company at their meeting held today at the registered office of the company with proper quorum, inter alia considered and approved the following: a. The unaudited standalone financial statements of the company, for the 1st quarter ended on 30th June, 2020. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations; 2015, enclosed herewith is the Un-audited Financial results of the Company for the quarter ended 30th June, 2020 along with copy of Limited Review Report issued by Statutory Auditors of the Company. b. The Board had previously approved for the leasing of property in a phased manner when the textile industry was high on recession. At present, due to COVID-19 pandemic, the demand for the textile market has come down drastically and hence the Board has now approved for the sale of its plant and machinery which are in working condition before it goes into scrap. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 22-Jun-2020 - -
Pursuant to Regulation 29 of SEBI [LODR], 2015, notice is hereby given that the meeting of board of directors of the company will be held on Tuesday 30th June, 2020 at 4.00 pm at the registered office of the company, to consider and approve the audited standalone financial results of the company for the year and quarter ended 31.03.2020. This is to inform you that the board of director of the company at their meeting held on today at 4 pm with proper quorum have considered, recommended and approved the following amongst other matters: a. Audited Financial statements for the year and 4th quarter and year ended on 31st March, 2020 is annexed as Annexure - A b. Auditors report of the statutory auditors on the financial statements for year and 4th quarter ended on 31st March, 2020 is annexed as Annexure - A c. Recommended the share holders for passing of the following resolution at the ensuing Annual General meeting. i. To reappoint Mr Ravindrakumar, [DIN 01470047] Director of the company. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 21-Jan-2020 - -
FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI [LODR], 2015, notice is hereby given that the meeting of board of directors of the company will be held on Friday 31st Jan 2020 at 4.00 pm at the registered office of the company, to consider and approve the unaudited standalone financial results of the company for the quarter ended 31.12.2019. This is to inform you that the board of director of the company at their meeting held on today at 4 pm at the registered office of the company with proper quorum have considered, recommended and approved the unaudited standalone financial statements for the 3rd quarter and year ended on 31ST Dec, 2019 The board of director of the company at their meeting held on today at 4 pm at the registered office of the company with proper quorum and have considered, recommended and approved the unaudited standalone financial statements for the 3rd quarter and year ended on 31st Dec, 2019 (As Per BSE Announcement Dated 31.01.2020)