Flair Writing Indust News

Disclosure regarding the communication from authority about details of audit observations noticed during GST audit of subsidiary company M/s. Flair Writing Equipments Private Limited by the Office of Commissioner, GST and Central Excise, Assistant Commissioner (Audit) CGST & CE, Audit Circle - VII Audit Commissionerate- Surat.

In continuation to our intimation dated June 29, 2024 (Ref: FWIL/SEC/2024-25/32), please find attached the comments of the Board Members for the fine levied for delayed compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Alpesh Ambalal Porwal as the Chief Financial Officer, a KMP of the Company.

Pursuant to Regulation 30, we wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Alpesh Ambalal Porwal as the Chief Financial Officer, a KMP of the Company.

Intimation about change in KMP- Resignation of CFO- Mr. Mayur Dhansukhlal Gala.

Disclosure regarding notices imposing fine on the Company by National Stock Exchange of India Limited and BSE Limited.

Closure of Trading Window from Monday, July 01, 2024 till 48 hours after declaration of Unaudited Financial Results for the Quarter ending June 30, 2024.

The Company has received two notices of intimation of liability under Section 73 and 74 of CGST Act, 2017 in the name of amalgamated company M/s. Flair Distributor Private Limited.

Schedule of Analysts/ Investors meet.

The Company has received two notice of intimation of liability under Section 73 and 74 of CGST Act, 2017.

Schedule of Plant visit by Analysts/ Investors at Daman and Valsad.

TRANSCRIPT FOR EARNINGS CONFERENCE CALL HELD ON MAY 28, 2024.

Annual Secretarial Compliance

The Company has received two Summary of Show Cause Notice by Deputy Commissioner of State Tax, Vikasnagar, Dehradun.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the earnings conference call held on May 28, 2024 to discuss Company''s performance for the quarter and year ended March 31, 2024.

Copy of Newspaper Advertisement wherein the extract of Audited Financial Results of the Company for the quarter and year ended March 31, 2024 have been published.

The investors presentation in relation to the financial results for the quarter and year ended on March 31, 2024 is enclosed.

The press release on the Audited financial results (Standalone and consolidated) for the quarter and year ended March 31, 2024 is enclosed.

Appointment of Independent Director, Internal Auditor, Secretarial Auditor and Intimation for change in address of Registered Office within local limits

Outcome of Board Meeting held on May 27, 20241. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024. 2. Appointment of Mr. Deven Bipin Shah (DIN: 00604010) as an additional Director designated as an Independent Director with effect from May 27, 2024.3. Re-appointment of Internal Auditor 4. Appointment of Secretarial Auditor5. Change in registered office of the Company within the local limits of city where the registered office of the Company is presently situated

236 companies, including LIC and NMDC, to announce Q4 results. LIC reported a 49% rise in Q3 earnings, while NMDC saw a 62% increase in consolidated net profit.

The Statement of Deviation / Variation under Reg 32 for the quarter ended 31st March 2024 is enclosed.

We hereby inform you that the Company has scheduled an Earnings Conference Call on Tuesday, 28th May, 2024 at 04:30 PM (IST) to discuss Audited Financial Results for the quarter and year ended March 31, 2024.

Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2024 along with the report of Auditors thereon.

We wish to inform you that, on auspicious day of Akshay Tritiya the Company has performed bhumi pujan for New Valsad Factory Unit at Valsad, Gujarat and Puja for its Centralised Warehouse Facility in Daman.

We hereby take pride in informing that the Company has won the prestigious Export award- First position in the Writing Instruments (excluding parts) category. This is for your information and records.

In continuation to the disclosure dated February 01, 2024, the Company has now received an order under Section 73 of the CGST Act, 2017.

The Company has received an order under Section 73 of the CGST/SGST Act, 2017

The Company has received an intimation of liability under Section 73 of the CGST Act, 2017

We examine the key fundamentals of the fund, its portfolio and performance to help you make an informed investment decision.

Please find attached the final audit report received from Office of the Commissioner, Central GST and Central Excise, Audit, Surat.

DOMS rose nearly 5% to Rs 1,800 while Flair added 3% to Rs 301. The brokerage firm values DOMS at 50x FY26 EPS and Flair at 24x FY26 EPS.

Compliance certificate issued by practicing company secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.

We are enclosing herewith the copy of the certificate received from our Registrar and Transfer Agent (RTA) M/s. Link Intime India Private Limited for the quarter ended March 31, 2024.

Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate for the financial year ended March 31, 2024 is enclosed.

We wish to inform you that Mr. Bishan Singh Rawat (DIN: 08139018), Independent Director, has vide his letter dated April 01, 2024, resigned from the Board of Directors of the Company, with effect from the closure of business hours on April 01, 2024.

Flair Writing Industries Limited has informed BSE about closure of trading window.

The status of the Company has changed from "UNLISTED" to "LISTED" on the Company Master Data of Ministry of Corporate Affairs ("MCA")

Order received on Compounding Application submitted by the Company to Senior Inspector, Legal Metrology, Sultanpur, Uttar Pradesh.

Disclosure of material issue under Regulation 30 of SEBI (LODR)- Dropping of proceedings by GST Department.