Flomic Global Logistics Ltd - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Tuesday, 28Th May, 2024.
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| 17 May 2024 | |
| 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. | |
| View all announcements for Flomic Global Logistics Ltd | Source: BSE India |
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