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.

30 Apr 2025

638.75

0.85%

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

638.75

0.85%

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

638.75

0.85%

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

638.75

0.85%

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

638.75

0.85%

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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CFF Fluid Control Ltd.

24 Mar 2025

638.75

0.85%

SAST

CFF Fluid Control Ltd - 543920 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window.

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CFF Fluid Control Ltd.

14 Jan 2025

638.75

0.85%

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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CFF Fluid Control Ltd.

11 Jan 2025

638.75

0.85%

Corp. Note

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

BSE India

Pursuant to 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 January 11, 2025, inter alia considered and unanimously approved the Draft Prospectus for the Further Public Offer (FPO) and authorized the management to complete necessary formalities for filing the same with BSE Limited.

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