Flomic Global Logistics Share Price

CMP as on24-May-22 15:40

₹ 105.00
-1.85 -1.73%

Open

₹ 108.50

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₹ 15

Prev. Close

₹ 106.85

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₹ 3,793

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₹ 105.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Mar-2022 - -
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company will be held on Saturday 26th March 2022 to consider appointment of Statutory Auditors of the Company in place of M/s. S A R A & Associates. Kindly take the same on your record and acknowledge the receipt. Thanking You Yours Faithfully Dear Sir/ Madam, We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held today, has proposes: 1. To consider the appointment of M/s Doogar & Associates (FRN: 000561N) as a statutory Auditor of the Company to hold office until the conclusion of next Annual General Meeting, subject to approval of members of the Company. 2. To consider the proposal for borrowing upto INR 50 Crores (Rupees Fifty Crore Only) from Public Financial Institution or any other Financial Institution as may be viable to the company for global expansion and to fulfil the working capital requirement. The meeting of the Board commenced at 01.30 P.M. and concluded at 02.15 P.M. Kindly take the above on record. Thanking You, Yours Faithfully (As Per BSE Announcement dated on 26.03.2022)
Board Meeting - 31-Jan-2022 - -
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 at the registered office of the Company to consider and transact the following businesses: 1. To approve Standalone Financial Results along with Limited Review Report for the Quarter and nine months ended 31st December 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is being published in two newspapers. The approved results will be sent to you after conclusion of the Board meeting. Kindly take the same on your record and acknowledge the receipt. Dear Sir/Madam, This is to inform you that the Board of Directors (the Board) of the Company at their meeting held today, i.e., on Monday, 14th February, 2022 has inter alia approved the Un- audited Financial Results along with Limited Review Report for the Quarter and nine months ended 31st December, 2021 . Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Financial Results as submitted by statutory auditor of the Company for the Quarter and Nine Months ended 31st December, 2021. Consider and take note of Limited Review Report for the Quarter and Nine Months ended 31st December, 2021. The meeting of the Board commenced at 02.30 P.M. and concluded at 03.30 P.M. Kindly take the above on record. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 04/11/2021) Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve With Reference to the announcement dated November 01, 2021 regarding Board Meeting to be held on November 12, 2021, to approve Standalone Financial Results along with Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015, Flomic Global Logistics Limited hereby informs the BSE that the meeting of Board Of Directors of Company is postponed and rescheduled on 14th November, 2021. Please take the above information on record. (As Per BSE Announcement dated on 03.11.2021) We wish to inform you that the Board of Directors (the Board} of the Company at their meeting held on 14th November 2021 inter alia approved the Un-audited Financial Results for the Second Quarter and Half Year ended September 30 2021. A copy of Un-audited Financial Results for the Second Quarter ended September 30 2021 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the Second Quarter ended September 30 2021. The meeting of the Board commenced at 11.00 A.M. and concluded at 11:45 A.M. This is to inform you that the Board of Directors (the Board) of the Company at their meeting held today, i.e., on Sunday, 14th November, 2021, has inter alia approved the Un- audited Financial Results along with Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Financial Results as submitted by statutory auditor of the Company for the Second Quarter and Half Year ended 30th September, 2021. Consider and take note of Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021. The meeting of the Board commenced at 11.00 A.M. and concluded at 11:45 A.M. (As Per BSE Announcement Dated on 11/14/2021 12:31:33 PM)
Board Meeting - 27-Aug-2021 - -
A.G.M. 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. (As per BSE Announcement Dated on 7/9/2021) 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 i.e. 03rd September, 2021, has inter-alia considered and approved the following: 1. The 40th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 through Video Conferencing. The Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company 2. Appointment of HD & Associates, Company Secretaries as a Scrutinizer for conducting e-voting at 40th annual general meeting of the Company. 3. Approval of Annual Report and Directors Report of the company for the financial year 2020-21. The meeting of Board of Directors Commenced at 5.00 P.M. and Concluded at 06:45 P.M. (As Per BSE Announcement Dated 03.09.2021)
Board Meeting - 06-Aug-2021 - -
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th August 2021 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone Financial Results along with Limited Review Report for the quarter ended 30th June 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Dear Sir/Madam, This is to inform you that the Board of Directors (the Board) of the Company at their meeting held today, i.e. on Friday, 13th August, 2021 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Financial Results as submitted by statutory auditor of the Company for the first quarter ended 30th June, 2021. Consider and take note of Limited Review Report for the first quarter ended 30th June, 2021. The meeting of the Board commenced at 05.00 P.M. and concluded at 07.00 P.M. Dear Sir/Madam, We wish to inform you that the Board of Directors (the Board} of the Company at their meeting heldtoday, inter alia approved the Un-audited Financial Results for the first quarter ended June 30, 2021. A copy of Un-audited Financial Results for the first quarter ended June 30, 2021 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the first quarter ended June 30, 2021 The meeting of the Board commenced at 05.00 P.M. and concluded at 07.00 P.M. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-May-2021 - -
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31 st May, 2021 at the registered office of the company to consider and transact the following businesses: 1. To approve Standalone Financial Results along with Limited Review Report for the quarter ended 31st March 2021 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To Appoint Mr. Alan Lancy Barboza as an Additional director on the Board of the company pursuant to Regulation 30 of the Listing Obligation and Disclosure Requirement, 2015. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. In term of the Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company of the at its meeting held today i.e. 31st May, 2021 , considered and approved the following as attached. (As per BSE Announcement Dated on 31/05/2021) Dear Sir/Madam, In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (LODR, 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 i.e. 31st May, 2021, has inter-alia considered and approved the following: 1. Appointment of Mr. Suresh Shivanna Salian (DIN: 09189069) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; 2. Appointment of Mr. Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company for a term of five (5) consecutive years w.e.f. 31st May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting; 3. Resignation of Mr. Mohandas Kotiappa Kankanady, Independent Director of the company with effect from 31st May 2021. (As Per BSE Announcement Dated 02.06.2021 Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2021. (AS Per BSE Announcement Dated on 10.07.2021)
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