Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE

Search Inside the pdf :

Fluidomat Ltd.

28 Sep 2025

970.60

5.00%

Company Update

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Members of the Company in their 49th Annual General Meeting held on 26th September, 2025 has re-appointed Shri Kunal Jain (DIN: 01475424) Whole-time Director of the Company designated as an Executive Director for a further period of three (3) years w.e.f. 1st May, 2026. Details required under regulation 30 of SEBI (LODR) Regulation, 2015 is beig enclosed.

pdf

Fluidomat Ltd.

28 Sep 2025

970.60

5.00%

Company Update

Fluidomat Ltd - 522017 - Appointment Of M/S D. K. Jain & Co., Company Secretaries, As …

BSE India

Members of the Company in their 49th Annual General Meeting, has appointed Secretarial Auditor for a period of five years. Details required as per regulation 30 SEBI(LODR) Regulation, 2015 is being enclosed.

pdf

Fluidomat Ltd.

27 Sep 2025

970.60

5.00%

Corp. Note

Fluidomat Ltd - 522017 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Members of the Company has approved the final dividend of Rs. 7.50 per share on 4927000 equity shares of the Company. The dividend shall be credited to the shareholder''s registered bank account within the prescribed time frame.

pdf

Fluidomat Ltd.

27 Sep 2025

970.60

5.00%

AGM

Fluidomat Ltd - 522017 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of the 49th Annual General Meeting held on 26th September, 2025.

pdf

Fluidomat Ltd.

27 Sep 2025

970.60

5.00%

AGM

Fluidomat Ltd - 522017 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated voting results (Remote e-vtong and e-voting at AGM) for the 49th Annual General Meeting held on 26th September, 2025

pdf

Fluidomat Ltd.

26 Sep 2025

970.60

5.00%

Company Update

Fluidomat Ltd - 522017 - Proceedings Of The 49Th Annual General Meeting Held On Friday, The …

BSE India

We are submitting proceedings of the 49th Annual General Meeting, required under regulation 30 of SEBI (LODR) Regulation, 2015.

pdf

Fluidomat Ltd.

26 Sep 2025

970.60

5.00%

SAST

Fluidomat Ltd - 522017 - Closure of Trading Window

BSE India

The window for trading in the shares of the Company shall remain close from 1st October, 2025 till completion of 48 hours after the declaration of the quarterly and half-yearly Un-audited Financial Results for the quarter ended on 30th September, 2025

pdf