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Flomic Global Logistics Ltd.
BSE CODE: 504380   |   NSE CODE: NA   |   ISIN CODE : INE952M01019   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
30-Jul-2025 12-Aug-2025 Quarterly Results & A.G.M.
15-May-2025 26-May-2025 Audited Results
17-Feb-2025 19-Feb-2025 Inter alia, to consider and approve:- 1. To approve draft Valuation Report; 2. To consider and approve proposal of raising funds by way of fresh issue of Share warrants on preferential basis; 3. To consider the appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company; 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
24-Jan-2025 31-Jan-2025 Quarterly Results & Inter alia, to consider and approve:- 1. To consider and discuss the proposal of Fund raising through Preferential Issue, Right Issue, Warrant Issue, Bonus Issue or any other means; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
30-Oct-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results & A.G.M.
17-May-2024 28-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
25-Oct-2023 03-Nov-2023 Quarterly Results
01-Aug-2023 11-Aug-2023 A.G.M. & Quarterly Results
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