Flomic Global Logistics Share Price

CMP as on27-May-22 15:30

₹ 105.60
2.65 2.57%

Open

₹ 107.80

Turnover (lac)

₹ 15

Prev. Close

₹ 102.95

Day's Vol (shares)

₹ 1,985

Day's Range

₹ 101.35
₹ 107.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 03-Sep-2021 - -
The Notice of the AGM and the Annual Report for the Financial Year (F.Y.) 2020-21 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. We further wish to inform that pursuant to Section 91 of the Companies Act 2013 and Regulations 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of 40th Annual General Meeting from 23rd September 2021 to 29th September 2021 (both days inclusive). Kindly take the same on your record and acknowledge the receipt. Flomic Global Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Proceedings of 40th Annual General Meeting 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 40th (Forty) Annual General Meeting of the Company held on Thursday 30th September 2021 at 05.00 PM through Video Conferencing and concluded at 06.00 P.M. (As Per BSE Announcement Dated on 9/30/2021 6:08:24 AM) Subject: Disclosure pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 40th (Forty) Annual General Meeting of the Company held on 30th September 2021 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 on 9/30/2021 8:24:07 AM)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity