| Sr. No. | Particulars | Details |
| 1 | Period for which the report has been issued | 31/03/2019 |
| 2 | Date of Report | 23/05/2019 |
| 3 | Name of the Certifying Firm | Namo Narain Agarwal |
| 4 | Name of the Certifying Individual .... | |
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| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 24/05/19 18:11 | Company Update |  |
| | Scheme of Arrangement between Florence Investech Limited, BMF Investments Ltd., J.K. Fenner (India) Ltd. and Bengal & Assam Company Ltd. and their respective Shareholders | |
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| | Shareholding for the Period Ended March 31, 2019 | 12/04/19 15:24 | Company Update | |
| | Florence Investech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here | |
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| | Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019 | 11/04/19 11:13 | Company Update | |
| | In pursuance to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the certificate issued by a Practicing Company Secretary for the half year ended 31st March, 2019 i.e. from 1st October, 2018 to 31st March, 2019, certifying that the Company has, in relation to the said period, delivered all Certificates relating to Equity Shares of the Company within the period stipulated .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/03/19 15:03 | | |
| | Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Closure of Trading Window | 29/01/19 15:57 | Insider Trading / SAST | |
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In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 7th February, 2019, at New Delhi, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2018. .... | |
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| | Board Meeting Intimation for We Have To Intimate That A Meeting Of The Board Of Directors Of The Company Has Been Scheduled To Be Held On Thursday, 7Th February, 2019, At New Delhi, Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Third Quarter Ended 31St December, 2018 | 29/01/19 15:55 | Board Meeting | |
| | Florence Investech Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 7th February, 2019, at New Delhi, inter alia, to consider and .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/12/18 17:59 | Company Update | |
| | Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 07/09/18 11:56 | AGM/EGM | |
| | Florence Investech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 05/09/18 22:12 | AGM/EGM | |
| | Proceedings of 24th Annual General Meeting of the Company held on 5th September, 2018, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/18 13:20 | Company Update | |
| | Newspaper Advertisement of completion of dispatch of the Notice of the 24th Annual General Meeting and Annual Report 2017-18 | |
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| | Shareholding for the Period Ended June 30, 2018 | 10/07/18 17:45 | Company Update | |
| | Florence Investech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2018 | 09/07/18 16:10 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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