IFIN

Sensex 81306.85 -693.86 (-0.85) 22-Aug-2025

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Company News Details

Flomic Global Logistics Ltd

Industry : Miscellaneous

BSE Code

ISIN Demat

Book Value()

504380

INE952M01019

25.8021968

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

N.A

84.69

109.25

EPS(TTM)

Face Value()

Div & Yield %

0.71

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Flomic Global Logistics Ltd - Board Meeting Intimation for Approval Of Annual Report And Director Report For The Financial Year Ended 31St March 2025

Aug 19,2025

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve 1. To fix date place time and approve draft notice for 44th Annual General Meeting of the company. 2. Approval of Annual Report along with Director Report along with relevant annexures for the financial year ended 31st March 2025. 3. Appointment of HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 44th Annual General Meeting of the Company. 4. Declaration of Final Dividend for the Financial Year 2024-25. 5. Approval of Flomic Employee Stock Option Scheme 2025 (ESOP Scheme 2025) for the grant of stock options to eligible employees of Flomic Global Logistics Limited subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. 6. 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.

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Sr No	Start Date	Department	Tender Details	Status
1	21-08-2025	IT	RFP for Procurement of Server
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
2	14-07-2025		RFP document for the Cloud Voice Logger	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
3	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
4	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
5	24-04-2025	IT	RFP for Services of IT Infrastructure Shifting & Configuration	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Pre Bid Meeting Link
			E. Technical BID Meeting Link
			F. Financial Bid Opening
6	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
7	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
8	07-12-2024	Administration	RFP for office premises on lease at Chennai	Closed
			A. News Paper Article
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Pre Bid Meeting Link
			F. Technical BID Meeting Link
			G. Financial BID Meeting Link
9	10-06-2024	IA	RFP for appointment of internal auditors for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
			A. Request For Proposal
			B. Extension of RFP
10	10-06-2024	IA	RFP for appointment of internal auditors and Concurrent Audit for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
11	22-11-2023	Compliance	Procurement of AML/PML software Solution - VC Meeting Link for opening of Tender Box on 22/11/2023 at 4.30 pm	Closed
12	16-10-2023	Compliance	RFP for Procurement of AML/PML software solution
	06-11-2023	Compliance	A. Addendum - Extension Period for procurement of AML/PML sofware solution
13	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
14	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
15	07-07-2023	CS	RFP for Secretarial Audit
16	26-06-2023	IT	RFP for AMC of Online UPS system installed at IFINs Branch office	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
17	16-06-2023	IT	E-tender for engagement of annual system audit and cyber security audit agency	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
18	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
19	30-05-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch	Cancelled
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Extension of RFP
			F. Closure of RFP
20	24-05-2023	ADMIN	RFP for Premises on Lease for Salem Branch	Closed
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
21	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
22	25-04-2023	CS	Extension Of RFP for Seeking Quotations for Secretarial Audit Of IFIN Group for FY 2022-2023	Cancelled
			A. Status_of_RFP_for_secretarila_audit
23	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
24	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
25	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
26	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
27	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
28	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed