Flora Corporation informs about board meeting

02 May 2018 Evaluate

Flora Corporation has informed that the Board of Directors at their meeting held on the May 02nd, 2018 at Flat No:305 A&B, Pancom Business Centre,Ameerpet,Hyderabad-500073 has approved and taken on record, Consolidated and Standalone Audited financial results for the quarter and year ended 31st March,2018, Consolidated and standalone Statement of Assets and Liabilities for the period 31st March,2018,The Auditor report for the financial year ended 31st March, 2018, Declaration with respect to the audit report with unmodified opinion on the said Financial Results, Change of Corporate Office Address from Flat No 305 A&B, Pancom Business Centre, Ameerpet,Hyderabad-500073 to Flat No 105, F-Block, 01st Floor, Surya Towers, S.P.Road, Secunderabad, Telanganna 500003, Resignation of Director of the Company.The meeting commenced at 2:00 P.M and concluded at 02:45 P.M

The above information is a part of company’s filings submitted to BSE.

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