| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| FLORA TEXTILES LTD.has 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 the audited standalone financial results of the company for the year and quarter ended 31.03.2024 along with the auditors report and to transact other business with the permission of the board AUDITED FINANCIAL RESULTS FOR THE 4TH QUARTER AND YEAR ENDED 31.03.2024 FINANCIAL RESULTS FOR THE 4TH QUARTER AND YEAR ENDED 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| 1.Withdrawal of the proposed scheme of arrangement with unsecured creditors of the company which was approved by the Directors at their Meeting held on 18th December, 2020 and 30th June, 2021,and intimate the same to BSE in terms of Regulation 30 of SEBI [LODR] Regulations, 2015 as amended, read with applicable SEBI Circulars. 2. Authorizing the Practicing Company Secretary to file Change Request Form with the Registrar of Companies, for removing the disabled DIN 00915887 from the Signatory Details in the MCA and authorizing him to do needful in this regard. 3. Admission of the Companys Shares/securities in the Depository system of Central Depository Services (India) Limited to dematerialize form | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve QUARTERLY AND NINE MONTHS ENDED 31.12.2023 AND OTHER BUSINESS. OUTCOME OF THE BOARD MEETING TO DAY THE BOARD HAS APPROVED THE MATERIAL REALTED PARTY TRANSACTION IN CONNECTION WITH SALE OF ASSSET OF THE COMPANY TO M/s. NITHYA ESTATES AND DEVELOPERS INDIA PRIVATE LIMITED SUBJECT TO THE APPROVAL OF THE MEMBERS. ENCLOSED DISCLOSURE UNDER REGULATION 30(6) OF LODR REGULATIONS. The Board has appointed Mr. Rahul Maheswari (DIN: 07084721) as an Additional Director (under the category of Independent Director) cum chairman of the Company and the Board has approved the reconstitution of the Committees. (As per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 2 Jan 2024 | 2 Jan 2024 |
| Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors have approved and recommended the re-appointment of Ms. Nidhi Gupta (DIN: 01825531) as Managing Director for a further period of 35 years effective from January 3, 2024 | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve half yearly financials for the half year ended 30th Sep 2023. Enclosed the financial results for the half yearly ended 30.09.2023 approved at the meeting held on today at the registered office of the company. Enclosed the financial results for the half yearly ended 30.09.2023 approved at the meeting held on today at the registered office of the company. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 26 Jul 2023 |
| FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board meeting of the company to consider and approve the quarterly unaudited financials for the quarter ended 30th June 2023 to be held on 4th August 2023 at 04 00 pm Friday at the registered office of the company Enclosed outcome of board meeting held on today at the registered office of the company to approve unaudited Financial statements for the first quarter ended on 30th June, 2023 along with a limited review report. Enclosed unaudited financial results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 04.08.2023) | ||
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