In continuation of our letter dated July 24, 2023, 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 31st July 2023, inter alia considered and approved the Audited Standalone Financial Results set out in compliance with Indian Accounting Standards for the Quarter and year ended March 31, 2023 together with Statement of Assets & Liabilities.

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CFF Fluid Control Ltd.

31 Jul 2023

451.25

1.99%

Result

CFF Fluid Control Ltd - 543920 - Outcome Of Board Meeting Held On 31St July, 2023.

BSE India

In continuation of our letter dated July 24, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, we hereby inform you that Board of Director of the Company in its meeting held on 31st July, 2023 inter-alia considered and approved as attached.

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CFF Fluid Control Ltd.

28 Jul 2023

451.25

1.99%

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.

24 Jul 2023, 08:26PM

451.25

1.99%

Board Meeting

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

BSE India

CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Monday, July 31, 2023at 3.30 p.mat Corporate Office of the Company at503, Delphi Wing, Orchard, Avenue, Hiranandani Business, Park, Powai, Mumbai, Maharashtra-400076, Indiainter-alia to discuss and approve among other items, the AuditedFinancial Results for year ended March 31, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.

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CFF Fluid Control Ltd.

24 Jul 2023, 08:21PM

451.25

1.99%

SAST

CFF Fluid Control Ltd - 543920 - Closure of Trading Window

BSE India

Closure of Trading Window

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CFF Fluid Control Ltd.

13 Jul 2023

451.25

1.99%

Company Update

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

BSE India

Please find enclosed herewith certificate under Regulation 74 (5) of SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended June 30, 2023

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CFF Fluid Control Ltd.

12 Jun 2023

451.25

1.99%

Corp. Note

CFF Fluid Control Ltd - 543920 - Listing of equity shares of CFF Fluid Control Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from June 12, 2023, the equity shares of CFF Fluid Control Ltd (Scrip Code: 543920) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230609-10 dated June 09, 2023.

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