Flomic Global Logistics Ltd - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Wednesday, 10Th August, 2022
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| 03 Aug 2022 | |
| 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 | |
| View all announcements for Flomic Global Logistics Ltd | Source: BSE India |
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