Flomic Global Logistics Ltd - Outcome Of Boar Meeting Held On Saturday, 13Th February, 2021

This is to inform you that the Board of Directors (''the Board'') of the Company at their meeting held today, i.e on Saturday, 13th February, 2021 , has inter alia approved the Un- audited Financial Results along with Limited Review Report for the quarter ended December 31, 2020.<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 quarter and nine months ended 31st December 2020.<BR> <BR> Consider and take note of Limited Review Report for the quarter and nine months ended 31st December 2020.<BR> <BR> The meeting of the Board commenced at 07.00 P.M. and concluded at 07:30 P.M.<BR> Kindly take the above on record.<BR>