INVESTOR RELATIONS
- Annual Reports
- Shareholding Pattern
- AGM/EGM
- Outcome of Board Meetings
- Financial Results
- Corporate Governance
Annual Reports
2022-23
Annual report for Financial Year end 2022-2023
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2021-22
Annual report for financial year end 2021-2022
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2020-21
Annual report for financial year end 2020-2021
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2019-20
Annual report for financial year end 2019-2020
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2018-19
Annual report for financial year end 2018-2019
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2017-18
Annual report for financial year end 2017-2018
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2016-17
Annual report for financial year end 2016-2017
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2015-16
Annual report for financial year end 2015-2016
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Shareholding Pattern
2023-24
Shareholding Pattern for the Quarter Ended 31st December, 2023
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Shareholding Pattern for the Quarter Ended 30th September, 2023
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Shareholding Pattern for the Quarter Ended 30th June, 2023
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2022-23
Shareholding Pattern for the Period Ended 31st March, 2023
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Shareholding Pattern for the Period Ended 31st December, 2022
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Shareholding Pattern for the Period Ended 30th September, 2022
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Shareholding Pattern for the Period Ended 30th June, 2022
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2021-22
Shareholding Pattern for the Period Ended 31st March, 2022
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Shareholding Pattern for the Period Ended 31st December, 2021
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Shareholding Pattern for the Period Ended 30th September, 2021
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Shareholding Pattern for the Period Ended 30th June, 2021
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2020-21
Shareholding for the Period Ended 31st March, 2021
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Shareholding for the Period Ended 31st Dec, 2020
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Shareholding for the Period Ended 30th Sept, 2020
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Shareholding for the Period Ended 30th June, 2020
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2019-20
Shareholding for the Period Ended 31st March, 2020
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Shareholding for the Period Ended 31st Dec, 2019
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Shareholding for the Period Ended 30th Sept, 2019
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Shareholding for the Period Ended 30th June, 2019
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2018-19
Shareholding for the Period Ended 31st March, 2019
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Shareholding for the Period Ended 31st Dec, 2018
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Shareholding for the Period Ended 30th Sept, 2018
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Shareholding for the Period Ended 30th June, 2018
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2017-18
Shareholding for the Period Ended 31st March, 2018
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Shareholding for the Period Ended 31st Dec, 2017
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Shareholding for the Period Ended 30th Sept, 2017
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Shareholding for the Period Ended 30th June, 2017
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2016-17
Shareholding for the Period Ended 31st March, 2017
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Shareholding Pattern Quarter ending Dec, 2016
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Shareholding Pattern Quarter ending Sept, 2016
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Shareholding Pattern Quarter ending June, 2016
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AGM/EGM
2023-24
Proceedings of 42nd Annual General Meeting
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Book Closure Disclosure
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Notice of 42nd AGM
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Outcome Summary Of Proceedings And Voting Results Of The Extra Ordinary General Meeting 25.04.2023
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Scrutinizer Report EGM 25.04.2023
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2022-23
Book Closure Disclosure
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Notice of EGM 25th April 2023
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Scrutinizer Report
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Outcome of AGM - 2022
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Book Closure- 2022
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Notice of 41st Annual General Meeting - 30th September 2022
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2021-22
Flomic Outcome of AGM 30th Sept 2021
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Book Closure 2021
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Notice of AGM
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Outcome AGM 2021
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Scrutinizer Report 2021
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2020-21
Notice Of 39Th Annual General Meeting To Be Held On 30th Dec, 2020
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Shareholder Meeting Postal Ballot-Outcome of AGM 30th Dec, 2020
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Outcome Summary Of Proceedings And Voting Results Of The Extra Ordinary General Meeting Of Vinaditya Trading Co. Ltd Held On Thursday 10th Sept, 2020.
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Shareholder Meeting Postal Ballot-Scrutinizer's Report
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Fixes Book Closure for AGM
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2019-20
Shareholder Meeting Postal Ballot-Outcome of AGM
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2018-19
Notice Of The Annual General Meeting
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Shareholder Meeting Postal Ballot-Outcome of AGM
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Shareholder Meeting Postal Ballot-Scrutinizer's Report
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2017-18
Notice of EOGM 31st June, 2017
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Scruitinizer Report EGM 31st June, 2017
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Outcome Summary Of Proceedings And Voting Results Of The Extra Ordinary General Meeting
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2016-17
Fixes Book Closure for AGM
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Notice of Board AGM 2017
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Outcome of AGM
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Shareholder Meeting Postal Ballot-Scrutinizer's Report-2016-17
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Outcome of Board Meetings
2023-24
Outcome of Board Meeting 12th February, 2024
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Outcome of Board Meeting 03rd November, 2023
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Outcome of Board Meeting 11th August, 2023
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Outcome of Board Meeting 29th May, 2023
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2022-23
Outcome of Board Meeting 28th March, 2023
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Outcome of the Board Meeting 13th Feb, 2023
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Outcome of the Board Meeting 14th Nov, 2022
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Outcome of Board Meeting 16th Sept, 2022
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Outcome of the Board Meeting 10th Aug, 2022
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Outcome of Board Meeting_ 30th May, 2022
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2021-22
Outcome for BM 30 May 2022_final
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Outcome of BM financial results_30 May 2022
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Regulation 33(3)(d) CFO Declaration 30 May 2022
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Outcome of Board Meeting_26.03.2022
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Outcome of Board Meeting_14.02.2022
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Outcome of Board Meeting_14.11.2021
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Outcome of Board Meeting_03.09.2021
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Outcome of Board Meeting_13.08.2021
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Outcome of Board Meeting_31.05.2021
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2020-21
Outcome Of Board Meeting Held On Saturday, 13th February, 2021
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Outcome cum Declaration 13th November, 2020
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Outcome Of Board Meeting Held To Approve Un-Audited Financial Result For The Second Quarter Ended 30th September, 2020
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Outcome Of The Board Meeting Of The Company Held On 31st July, 2020 At The Registered Office Of The Company
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2019-20
Outcome Of The Board Meeting Of The Company Held On February 14, 2020 At The Registered Office Of The Company
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Outcome of Board Meeting 14th Aug, 2019
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Outcome Of The Board Meeting Of The Company Held On 30th May, 2019 At The Registered Office Of The Company
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Outcome of Board Meeting
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2018-19
Outcome of Board Meeting 14th Feb, 2019
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Outcome of Board Meeting 14th Nov, 2018
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Outcome of Board Meeting 13th Aug, 2018
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2016-17
Outcome board meeting 14th Feb,2017
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Outcome board meeting 07th Feb, 2017
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Outcome Board Meeting 12th Aug, 2016
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Outcome Board Meeting 05th Aug, 2016
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Financial Results
2023-24
Un-Audited Financial Results for the Third Quarter and Nine Months Ended 31st Dec, 2023
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Un-Audited Financial Results for the Second Quarter and Half Year Ended 30th September, 2023
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Un-Audited Financial Results for the Quarter Ended 30th June, 2023
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2022-23
Audited Financial Result for 31st March, 2023
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Un-audited Financial Result for the Third Quarter and Nine Months Ended 31st Dec, 2022
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Un-audited Financials for the Second Quarter and Half Year Ended 30th Sept, 2022
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Un-audited financials for the First Quarter Ended_30th June 2022
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2021-22
Signed Financials_quarter and half yearly ended March 2022
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Un Audited Financial Results for the third Quarter ended 31 Dec 2021
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Un Audited Financial Results for the Second Quarter ended 30th Sept, 2021
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Outcome of Financial Results as on 30th June, 2021
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2020-21
Financial Results as on 31st Mar, 2021.
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Un-Audited Financial Result For The Quarter And Nine Months Ended 31st Dec, 2020
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Un-Audited Financial Result For The Second Quarter Ended 30th, Sept, 2020
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Financial Result for the quarter ended 30th June, 2020
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2019-20
Financial Year For The Year Ended 31st March, 2020
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Unaudited Financial Results for the Quarter ended 31st Dec, 2019
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Financial Year For The Half Year Ended 30th Sept, 2019
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Unaudited Financial Results for the Quarter ended 30th June, 2019
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2018-19
Audited Financial Statements for the year Ended 31st March, 2019
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Standalone Unaudited Financial Statements for the Quarter Ended 31st Dec, 2018
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Standalone Financial Results For The Quarter 30th Sept, 2018
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Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2018
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2017-18
Financial Result as on 31 March, 2018
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Unaudited Financial Results for the Quarter Ended 31st Dec, 2017
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Unaudited Financial Results for the Quarter Ended 30th Sept, 2017
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Unaudited Financial Results for the Quarter Ended 30th June, 2017
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2016-17
Unaudited Financial Results for the Quarter Ended 31st, Dec 2016
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Unaudited Financial Results for the Quarter Ended 30th, Sept 2016
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Unaudited Financial Results for the Quarter Ended 30th, June 2016
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Corporate Governance
2023-24
The Board Meeting intimation of the Board Meeting held on 12.02.2024
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Newspaper Publication of Financial Result for the Third Quarter and Nine Months Ended 31st Dec, 2023
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Reg 13(3) for the Quarter Ended Dec, 2023.
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Reg 74(5) for the Quarter Ended Dec, 2023.
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Closure of Trading Window Dec 2023
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Newspaper Publication of Financial Result for the second Quarter and Half year Ended 30th Sept, 2023.
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Newspaper Publication of Board Meeting Intimation.
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Intimation of Board Meeting_03rd November, 2023.
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Reg 74(5) for the Quarter Ended Sept, 2023.
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Reg 13(3) for the Quarter Ended Sept, 2023.
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Closure of Trading Window
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Newspaper Publication of Financial Results
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Newspaper Publication of Board Meeting Intimation
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Intimation of Board Meeting
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Reg 13(3) for the Quarter Ended June, 2023
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Reg 74(5) for the Quarter Ended June, 2023
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Closure of Trading Window
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2022-23
Regulation 74(5)_March 2023
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Regulation 7(3)_March 2023
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Reg 40(9)_FGLL_March 2023
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Reg 13(3)_March 2023
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Reg 30 Newspaper Publication
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Closure of Trading Window_March 2023
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Reg 30- Newspaper Publication
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Intimation of BM 28th March, 2023
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Newspaper Publication_Feb 2023
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Intimation of BM_13th February 2023
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Reg 13(3)_Dec 2022
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Reg 76_Dec 2022
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Intimation of BM_14th November 2022
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Newspaper Publication_Sept 2022
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Intimation of BM_16th Sept, 2022
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Reg 13(3)_Sept 2022
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Reg 76_Sept 2022
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Newspaper Publication Aug 2022
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Intimation of BM 10th August, 2022
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Reg 76_Sept 2022
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Intimation of BM 10th August, 2022
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Reg 76_ June 2022
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Reg 13(3)_June 2022
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Intimation of BM_30th May, 2022
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Reg 24A March 2022
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Annual Return_March 2022
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2021-22
Intimation to BM 30th May 2022
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Reg 74(5) with Cover letter March 2022
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Reg 76 Cover Letter March 22
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Regulation 13(3) Investor Grievances March 22
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Intimation of Closure of Trading Window March 2022
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Intimation of Board Meeting dated 26th March 2022
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Intimation of BM 14 Feb 2022
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Regulation 55A_December 2021
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Regulation 13(3) Investor Grievances december 21
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Regulation 74(5) Dec 2021
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Regulation 74(5)_Flomic Sept 2021 Final
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Regulation7(3) Flomic Signed Sept, 2021
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Qtrly Grievance VTCL as on 30th Sept 2021
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Intimation BM Sept 21
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Covering Letter Regulation 55A Sept 2021 Flomic
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Book Closure 2021
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Notice for Intimation of BM Aug, 2021
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Regulation 74(5) with covering letter Jun, 2021
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Regulation 55A Final Share Capital Audit as Jun, 2021
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Regulation 24A Annual Compliance Report as on 30th Jun 2021
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Qtrly Grievance VTCL as on 30th June 2021
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Board Meeting Intimation May, 2021
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Reg 40(9) with covering letter Flomic
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Qtrly Grievance VTCL
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Regulation 55A with Covering Letter
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AGM Notice Disclosure Cover Letter
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Book Closure Disclosure
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Cover Letter Scrutinizer
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Covering Letter Annual Report
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Regulation 7(3) VTCL Cover Letter
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Regulation 74(5) Letter BSE
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Regulation7(3) VTCL
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Annual Return_March 2021
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2020-21
Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Saturday, 13th Feb, 2021
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Closure of Trading Window 19th Jan, 2021
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Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Friday, 13th Nov, 2020
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Announcement under Regulation 30 (LODR)-Change of Company Name 30th Sept, 2020
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Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure 07th Sept, 2020
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Announcement under Regulation 30 (LODR)-Change of Company Name 21th Aug, 2020
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Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure 23th July, 2020
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Announcement under Regulation 30 (LODR)-Change of Company Name
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Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure
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Cancellation of Board Meeting
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Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Closure of Trading Window
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Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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Fixes Book Closure for AGM
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2019-20
Announcement under Regulation 30 (LODR)-Change in Management 28th Feb 2020
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Announcement under Regulation 30 (LODR)-Change in Registered Office Address 25th Feb 2020
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Board Meeting Intimation for Board Meeting At Shorter Notice Will Be Held On Friday 21st Feb, 2020.
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Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure 08th Feb, 2020
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Board Meeting Intimation for Subject Board Meeting Intimation And Trading Window Closure 08th Oct 2019
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Announcement under Regulation 30 (LODR) Change in Management
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Announcement under Regulation 30 (LODR)-Change in Registered Office Address
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Announcement under Regulation 30 (LODR)-Resignation of Director
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Announcement under Regulation 30 (LODR)-Resignation of Director Mahen sitaram pipalwa
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Announcement under Regulation 30 (LODR)-Resignation of Director Rammohan Rao
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Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure
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Board Meeting Intimation for Subject Board Meeting Intimation And Trading Window Closure
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Board Meeting Intimation for Subject Board Meeting Intimation And Trading Window Closure
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Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure)
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Reg.24(A)-Annual Secretarial Compliance
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2018-19
Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure 06th Nov, 2018
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Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure
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Board Meeting Information for Board Meeting For Approval of Financial Statement for the quarter ended 31st Dec, 2018
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Compliance Certificate For The Period Ended 31st March, 2018
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Disclosure Under Regulation 13(3) Of SEBI For The Quarter Ended 30th Sept, 2018
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Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
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Submission of certificate under regulation 40(9) of SEBI (Listing Obligations and Disclouser Requirements) Regulations, 2015 for the year ended on 30th Sept, 2018
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2017-18
National Company Law Tribunal Convened Meeting on 25th Jan, 2018
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Statement of Investor Complaints For The Quarter Ended On 31st Dec, 2017
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Certificate Under Regulation 40(9) For The Half Year Ended On 30th Sept, 2017
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Compliance Certificate For The Period Ended On 30th Sept, 2017
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Statement of Investor Complaints For The Quarter Ended On 30th Sept, 2017
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Intimation to Board Meeting On 12th August, 2017
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Results of The National Company Law Tribunal Convened Meeting Held On 31st July, 2017
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Disclosure Under Regulation 13(3) of SEBI (Listing Obligations and Disclouser Requirements) Regulations, 2015 Statement of Investors Grievance for the quarter ended 30th June
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Compliance Certificate For The Period Ended 31st March, 2017
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Statement of Investor Complaints For The Quarter Ended 31st March, 2017
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Board Meeting Intimation And Trading Window Closure
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Certificate Pursuant To 40 (9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
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Intimation of Tribunal Convened Meeting cut off date
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2016-17
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st Dec, 2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th Sept, 2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th June, 2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st March, 2016
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Appointment of Independent Director - Mr. Mohandas
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Board Meeting Intimation for Results & Closure of Trading Window Nov, 16
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Board Meeting Intimation for Results & Closure of Trading Window
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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Fixes Book Closure for AGM
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Contact Information for Investor Grievance
Flomic Global Logistics Limited205, Enterprise Centre, Off. Nehru Road, Beside Orchid Hotel, Vile Parle (East), Mumbai - 400099
Email: cs@flomicgroup.com
Tel: +91-22-6731 2345