CFF Fluid Control Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CFF Fluid Control Ltd. on BSE

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CFF Fluid Control Ltd.

05 Jun 2025

637.50

-1.08%

Company Update

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

BSE India

Appointment of Cost Auditor

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CFF Fluid Control Ltd.

05 Jun 2025

637.50

-1.08%

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.

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CFF Fluid Control Ltd.

29 May 2025

637.50

-1.08%

SAST

CFF Fluid Control Ltd - 543920 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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CFF Fluid Control Ltd.

29 May 2025

637.50

-1.08%

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.

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CFF Fluid Control Ltd.

26 May 2025

637.50

-1.08%

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

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CFF Fluid Control Ltd.

30 Apr 2025

637.50

-1.08%

Corp. Note

CFF Fluid Control Ltd - 543920 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCFF Fluid Control Ltd 2CIN NO.U28990MH2012PLC227023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.79 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONIKA MEHTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@cffdefensys.com Name of the Chief Financial Officer: HITESH BIRLA Designation: CHIEF FINANCIAL OFFICER EmailId: hiteshbirla@f-f.co.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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CFF Fluid Control Ltd.

29 Apr 2025

637.50

-1.08%

Result

CFF Fluid Control Ltd - 543920 - Results For The Financials Year Ended March 31, 2025

BSE India

Results for the Financials year ended March 31, 2025

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CFF Fluid Control Ltd.

29 Apr 2025

637.50

-1.08%

Board Meeting

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

BSE India

In continuation of our letter dated April 24, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on April 29, 2025, inter alia considered and approved the following; 1.The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. The Independent Auditors Report thereon for Standalone Financial Results along with declaration in respect of audit report with unmodified opinion pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The Board Meeting commenced at 04:00 P.M. and concluded at 4:55 P.M.

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CFF Fluid Control Ltd.

24 Apr 2025

637.50

-1.08%

Board Meeting

CFF Fluid Control Ltd - 543920 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Audited Financial Results for Half Year and Year ended March 31, 2025

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CFF Fluid Control Ltd.

11 Apr 2025

637.50

-1.08%

Company Update

CFF Fluid Control Ltd - 543920 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

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