Flomic Global Logistics Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held To Approve Un-Audited Financial Result For The First Quarter Ended 30Th June, 2021

Dear Sir/Madam,<BR> <BR> 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.<BR> <BR> Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following:<BR> <BR> Un-audited Financial Results as submitted by statutory auditor of the Company for the first quarter ended 30th June, 2021.<BR> <BR> Consider and take note of Limited Review Report for the first quarter ended 30th June, 2021.<BR> <BR> The meeting of the Board commenced at 05.00 P.M. and concluded at 07.00 P.M.<BR>