Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

pdf

CFF Fluid Control Ltd.

13 Jun 2025

633.65

4.78%

Corp. Note

CFF Fluid Control Ltd - 543920 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 13th Annual General Meeting (AGM).

pdf

CFF Fluid Control Ltd.

13 Jun 2025

633.65

4.78%

AGM

CFF Fluid Control Ltd - 543920 - Notice Of 13Th Annual General Meeting To Be Held …

BSE India

Notice of 13th Annual General Meeting to be held on Monday, July 07, 2025

pdf

CFF Fluid Control Ltd.

05 Jun 2025

633.65

4.78%

Company Update

CFF Fluid Control Ltd - 543920 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Cost Auditor

pdf

CFF Fluid Control Ltd.

05 Jun 2025

633.65

4.78%

Board Meeting

CFF Fluid Control Ltd - 543920 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1) Recommendation of Final Dividend for the financial year 2024-25 @ 0.50/- per share of the face value of Rs 10/- subject to the approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. 2) The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; 3) The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) The draft notice of 13th Annual General Meeting and fixed the date, time and place for meeting. 5) Appointment of M/s. A.S Rao & Co, Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. 6) Any other matter with the permission of Chair.

pdf

CFF Fluid Control Ltd.

29 May 2025

633.65

4.78%

SAST

CFF Fluid Control Ltd - 543920 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

CFF Fluid Control Ltd.

29 May 2025

633.65

4.78%

Board Meeting

CFF Fluid Control Ltd - 543920 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 ,inter alia, to consider and approve 1. The Board may recommend declaration of Final Dividend, if any, on Equity Shares of the Company for the financial year 2024-25. 2. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013. 3. Management Discussion Report along with annexure's thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 4. The Draft Notice of 13th Annual General Meeting of the members of the company. 5. M/s. A.S Rao & Co, Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. 6. Any other matter with the permission of Chair.

pdf

CFF Fluid Control Ltd.

26 May 2025

633.65

4.78%

Company Update

CFF Fluid Control Ltd - 543920 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Announcement under Regulation 30 (LODR) - Award of Order /Receipt of Order

pdf