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.
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