Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE

Search Inside the pdf :

Fluidomat Ltd.

30 Jul 2025, 12:19PM

1140.95

-0.10%

Board Meeting

Fluidomat Ltd - 522017 - Board Meeting Intimation for Approval Of The Unaudited Quarterly Financial Results …

BSE India

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial Results for the Quarter ended 30th June, 2025, 2. Take on Record the Limited Review Report by the Auditors, 3. Recommend the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company, 4. Recommend the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424), WTD, 5. Recommend the re-appointment of Shri Kunal Jain (DIN: 01475424) WTD, 6. recommend the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597), WTD and recommend to change the designation from Deputy Managing Director to Joint Managing Director of the Company, 7. Approval of the Boards' Report, Corporate Governance Report and Notice of the 49th AGM, 8. Approval of the 'Record Date' for the purpose of Dividend, 9. Approval of the cut-off date for eligibility to participate in E- voting, 10. Appoint Scrutinizer for the process of E-voting, 11. Other Routine Business.

pdf

Fluidomat Ltd.

11 Jul 2025

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting certificate for Compliance of Regulation 74(5) of SEBI (DP) Regulation, 2018.

pdf

Fluidomat Ltd.

01 Jul 2025

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Receipt Of 4Th And Final Instalment Of Subsidy Under 'Madhya Pradesh …

BSE India

We have received 4th and final instalment of Rs. 15.65 lakhs. Total subsidy amount was Rs. 62.60 lakhs.

pdf

Fluidomat Ltd.

26 Jun 2025

1140.95

-0.10%

SAST

Fluidomat Ltd - 522017 - Closure of Trading Window

BSE India

The window for trading in the shares of the Company shall remain closed from 1st July, 2025 till completion of the 48 hours after declaration of the quarterly Un-audited Financial Results for the quarter ended on 30th June, 2025.

pdf

Fluidomat Ltd.

14 Jun 2025

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank …

BSE India

Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the holder of physical securities related to mandatory furnishing of KYC and Bank account details.

pdf

Fluidomat Ltd.

11 Jun 2025

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper notice published on 11th June, 2025 for the shareholders, who have not claimed their dividend for seven or more consecutive years and whose shares are liable to transfer to the IEPF.

pdf

Fluidomat Ltd.

04 Jun 2025

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015-Transfer Of Equity …

BSE India

We have dispatched the letter to the shareholders, who did not claim their dividends and unpaid for seven or more consecutive years and whose shares are liable to transfer to the IEPF in the current financial year.

pdf

Fluidomat Ltd.

31 May 2025

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of press clipping related to an extract of Audited Financial Results for the quarter ended 31st March, 2025.

pdf

Fluidomat Ltd.

30 May 2025, 05:46PM

1140.95

-0.10%

Company Update

Fluidomat Ltd - 522017 - Re-Appointment Of Internal Auditors Of The Company For The Financial Year …

BSE India

On the recommendation of Audit Committee, Board of Directors re-appointed M/s D. N. Jhamb & Co., Chartered Accountant as the Internal; Auditor of the Company for the financial year 2025-26.

pdf

Fluidomat Ltd.

30 May 2025, 05:38PM

1140.95

-0.10%

Corp. Action

Fluidomat Ltd - 522017 - Corporate Action-Board approves Dividend

BSE India

Recommendation of final dividend @ Rs. 7.5/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2024-25

pdf

Is Fluidomat Ltd. worth buying?

26 Votes:

Buy 76.92%

Sell 11.54%

Hold 11.54%