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30/04/2024 18:16

Flora Textiles L - Board Meeting Outcome for MEETING OF THE BOARD OF DIRECTORS HELD ON TODAY STARTED AT 05 00 PM AND ENDED O

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.\r\n2. 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.\r\n3. Admission of the Company's Shares/securities in the Depository system of Central Depository Services (India) Limited to dematerialize form.