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BSE Code : 504380 | NSE Symbol : | ISIN : INE952M01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Feb-2025	19-Feb-2025	Raising funds through Debt Instr.	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve 1. To approve draft Valuation Report; 2. To consider and approve proposal of raising funds by way of fresh issue of Share warrants on preferential basis; 3. To consider the appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company; 4. 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. In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we wish to inform you that, Board of Directors in their meeting held today i.e. 19th February, 2025 has inter-alia considered and approved the following: 1. Appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company with effect from 19th February, 2025; (Annexure 1). (As Per BSE Announcement Dated on: 19/02/2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. To consider and discuss the proposal of Fund raising through Preferential Issue Right Issue Warrant Issue Bonus Issue or any other means; 3. 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. As per attached document (As Per Bse Announcement Dated on 31.01.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/ Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year ended 30th September 2024 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 approved results will be sent to you after conclusion of the Board meeting. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2024 (As Per Bse Announcement Dated on 12.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Flomic Global Logistics 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 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 43rd Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2024. 4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 43rd Annual General Meeting of the Company. 5. 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. As per attached Outcome (As Per Bse Announcement Dated on 14.08.2024)
17-May-2024	28-May-2024	Accounts	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday 28th May 2024 at the registered office of the Company to consider and transact the following businesses inter alia: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To approve the appointment of Internal Auditors. 3. To approve the appointment of HD & Associates Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting include at least one Independent Director. Board meeting outcome for approval of audited Financials for 31st March 2024 (As Per BSE Announcement dated on 28.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un- Audited Financial Results along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2023 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. We wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 12th February, 2024 has inter-alia considered and approved the following: 1. Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2023. 2. Un-audited Financial Results as submitted by the Statutory Auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2023. The Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December, 2023 along with the Limited Review Report is attached for your records. The meeting of the Board commenced at 06:00 P.M. and concluded at 06:30 P.M. (As per BSE Announcement Dated on 12/02/2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 03rd November 2023 at the registered office of the Company to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2023 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 the conclusion of the Board meeting We wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. 03rd November, 2023 has inter-alia considered and approved the following: 1. Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2023. 2. Unaudited Financial Results as submitted by the Statutory Auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2023. The Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2023 along with the Limited Review Report is attached for your records. The meeting of the Board commenced at 05:00 P.M. and concluded at 06:45 P.M. Financial Result for second quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 03/11/2023) Newspaper publication of the Financial Results for second Quarter and Half year Ended 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To approve the Un-Audited Standalone Financials along with Limited Review Report for the First Quarter ended 30th June 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 42nd Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2023. 4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 42nd Annual General Meeting of the Company. 5. 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. Unaudited Financial Results the First Quarter Ended 30.06.2023. Annual Report and Director's Report of the Company for the Financial Year 2022-23; The 42nd Annual General Meeting of the Company will be held on 15.09.2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai-400093 at 04.00 P.M. Approved to put up the proposal for the re-appointment of Mr. Lancy Barboza (DlN: 01444911) as the Managing Director of the Company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. Approved to put up the proposal for the re-appointment of Mr. Satyaprakash Pathak as the Whole-Time Director of the company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. Un-audited Financial Results for the first Quarter Ended 30.06.2023 (As Per BSE Announcement dated on 11.08.2023)
19-May-2023	29-May-2023	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 29th May 2023 at the registered office of the Company to consider and transact the following businesses inter alia: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To approve notice for conducting of Postal Ballot for seeking approval by way of Special Resolutions. 3. To appoint M/s. HD and Associates Practicing Company Secretaries as a Scrutinizer to conduct the postal ballot. In continuation to our letter dated 19th May, 2023 and pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today have considered, declared and approved the following matters: (As Per BSE Announcement Dated on 29.05.2023)
18-Mar-2023	28-Mar-2023	EGM	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve Intimation of Notice of Board Meeting to be held on Tuesday 28th March 2023 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held on 28th March, 2023 1. Approve the Related Party Transaction and take omnibus approval for the financial year 2023-24; 2. Approval of draft notice of Extra- Ordinary General Meeting of the Company; 3. The Extra- Ordinary General Meeting of the Company will be held on Tuesday, 25% April, 2023 at Tunga International Hotel Tribune 2, 6% Floor, B-11, MIDC Central Road Andheri East, behind MIDC Post Office Mumbai-400093 at 04:00 P.M. The Register of Members and Share transfer books of the Company will remain closed from 18th April, 2023 to 25th April, 2023 (both days inclusive) for the purpose of the Extra-Ordinary General Meeting of the Company; 4. Appointment of HD & Associates, Practicing Company Secretaries as a Scrutinizer for conductinge-voting at Extra- Ordinary General Meeting of the Company. The meeting of the Board commenced at 05.00 P.M. and concluded at 06.30 P.M. (As Per BSE Announcement PDF Dated on 28.03.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1.To approve Standalone Financial Results along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2022 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 with effect from 13th February, 2023 pursuant to Regulation 30 of the Listing Obligation and Disclosures Requirement, 2015; 3.To appoint Mr. Rajendraprasad Bhagirathi Tiwari as an Additional Independent Director on the Board of the Company with effect from 13th February, 2023 pursuant to Regulation 30 of the Listing Obligation and Disclosures Requirement, 2015; 4. To appoint S. N. & Co. as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 for the Financial Year 2022-23; 5. Any other matter with the permission of Chair Kindly take the same on your record and acknowledge the receipt. In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 13th February, 2023 considered and approved the following: 1. Un-Audited Financial Results of the Company for the Third Quarter and Nine Months Ended 31st December, 2022; (Annexure 1) 2. Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2022; (Annexure 1) 3. Appointment of Mr. Alan Lancy Barboza as an Additional Director on the Board of the Company with effect from 13th February, 2023; 4. Appointment of Mr. Rajendraprasad Bhagirathi Tiwari as an Additional Independent Director on the Board of the Company with effect from 13th February, 2023; 5. Appointment of S. N. & Co. as an Internal Auditor of the Company We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022. A copy of Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 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 Third Quarter and Nine Months ended 31st December, 2022. The meeting of the Board commenced at 04.00 P.M. and concluded at 06.00 P.M. Kindly take the above on record. In terms of Regulation 30 (2) read with part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), 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. 13th February, 2023, has inter-alia considered and approved the following: 1. Appointment of Rajendraprasad Bhagirthi Tiwari (DIN: 10042179) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 13th February, 2023 subject to the approval of shareholders; 2. Appointment of Mr. Alan Lancy Barboza (DIN: 06981560) as an Additional Director of the Company w.e.f. 13th February, 2023 subject to the approval of Shareholders; (As Per BSE Announcement dated on 13.02.2023)
04-Feb-2023	04-Feb-2023	Conversion	Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the board of directors of the company at its meeting held on 04.02.2023, inter alia, considered and approved the conversion of 2,68,698 warrants into 2,68,698 equity shares as per the details attached.
07-Nov-2022	14-Nov-2022	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at the registered office of the Company to consider and transact the following businesses: 1. To approve the unaudited Financial Results for the quarter & half year ended on 30th September 2022. 2. To approve the Statement of Assets & Liabilities for the half year ended on 30th September 2022. 3. To approve the Statement of Cash flow for the half year ended on 30th September 2022. 4. To approve the Statement of Related Party Transactions for the half year ended on 30th September 2022. 5. Any other business with the permission of the chair. Kindly take the same on your record and acknowledge the receipt. Dear Sir/Madam, In terms of the Regulation 30 and the other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulation, 2015, we would like to inform you that, the Board of Directors of the Company at its Board Meeting held today i.e. 14th November, 2022 considered and approved the following: 1. Un-Audited Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2022. 2. Consider and take note of Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2022. 3. Appointment of HD & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the FY 2022-23. 4. The Company has inaugurated 23rd Branch at Nagpur. The meeting of the Board commenced at 04.00 P.M. and concluded at 05.00 P.M. Kindly take the above on record. Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia 14th November, 2022. A copy of Un-Audited Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 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 and Half Year Ended 30th September, 2022. The meeting of the Board commenced at 04.00 P.M. and concluded at 05.00 P.M. Kindly take the above on record. (As Per BSE Announcement Dated on 14.11.2022)
14-Sep-2022	16-Sep-2022	Change in Registered Address	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 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 Friday 16th September 2022 at the registered office of the Company to consider and transact the following businesses: 1. To shift the Registered office of the Company From: 301 Span Land Mark 145 Andheri Kurla Road Andheri East Mumbai- 400093 To: Enterprise Centre Office No. 202-205 Off. Nehru Road Next to Orchid Hotel Vile Parle (East) Mumbai - 400099. In terms of Regulation of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we wish to inform you that, the Board of Directors of the Company, in their meeting held today i.e. 16th September, 2022 has inter-alia considered and approved the following: 1. The Registered office of the Company will be shifted From: 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 To: Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel,Vile Parle (East), Mumbai - 400099, within the local limits of the City with effect from 07th September, 2022. The meeting of the Board commenced at 01.30 P.M. and concluded at 02.15 P.M. Kindly take the above on record. (As Per BSE Announcement dated on 16.09.2022) Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 16th September, 2022 have accorded their consent to shift the Registered office of the Company from 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel,Vile Parle (East), Mumbai - 400099, within the local limits of the City with effect from 07th September, 2022. In this connection, the Company has also published an advertisement in The Free Press Journal (English Language) and Navshakti (Marathi Language). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copies of e-paper advertisements are enclosed. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record. (As Per BSE Announcement Dated on 17.09.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th August 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 First Quarter Ended 30th June 2022 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2.To appoint HD & Associates Practicing Company Secretaries as a Secretarial Auditor and Scrutinizer for conducting e-voting at 41st Annual General Meeting of the Company. 3.To fix date place and time for conducting 41st Annual General Meeting of the company. 4.To consider and approve the draft notice of Annual General Meeting. 5.To approve Annual Report and Director Report of the Company for the Financial year ended 31st March 2022. 6.To take a note of Resignation of Mr. Alan Barboza Director of the Company w.e.f. 17th June 2022. 7.Any other matter In terms of Regulation 30(2) read with part A of Schedule Ill of the SEBI (LODR) Regulations, 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 has inter-alia considered and approved the following: 1.Un-audited Financial Results as submitted by statutory auditor of the Company for the First Quarter Ended 30.06.2022. 2.Consider and take note of Limited Review Report for the First Quarter Ended 30.06.2022. 3.The 41st AGM of the Company will be held on Friday, 30.09.2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Mumbai- 400093 at 04.00 P.M. The Register of Members and Share transfer books of the Company will remain closed from 23.09.2022 to 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the First Quarter Ended 30th June, 2022. A copy of Un-audited Financial Results for the First Quarter Ended 30th June, 2022 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 30th June, 2022. The meeting of the Board commenced at 03.00 P.M. and concluded at 04.45 P.M. Kindly take the above on record. (As Per BSE Announcement dated on 10.08.2022)

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Flomic Global Logistics Ltd

Board Meeting