Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE

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Fluidomat Ltd.

14 May 2025

1336.05

0.83%

Corp. Action

Fluidomat Ltd - 522017 - Corporate Action-Board to consider Dividend

BSE India

The meeting of Board of Directors of the Company is scheduled to be held on 30th day of May, 2025 to recommend final dividend on 49,27,000 equity shares of Rs. 10/- each for the financial year 2024-25, if any.

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Fluidomat Ltd.

14 May 2025

1336.05

0.83%

Board Meeting

Fluidomat Ltd - 522017 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial …

BSE India

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2025. 3. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2025. 4. To recommend Final dividend on 49,27,000 equity shares of Rs.10/- each for the financial year 2024-25, if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants, Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company. 6. Other Routine Businesses.

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Fluidomat Ltd.

21 Apr 2025

1336.05

0.83%

Corp. Note

Fluidomat Ltd - 522017 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFluidomat Ltd 2CIN NO.L74210MP1978PLC001452 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 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: Devendra Kumar Sahu Designation: Company Secretary and Compliance Officer EmailId: csdevendrasahu@gmail.com Name of the Chief Financial Officer: Monica Jain Designation: CFO EmailId: mnjain75@gmail.com Date: 21/04/2025 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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Fluidomat Ltd.

08 Apr 2025, 10:09AM

1336.05

0.83%

Company Update

Fluidomat Ltd - 522017 - Receipt Of 3Rd Instalment Of Subsidy Under 'Madhya Pradesh MSME Protsahan …

BSE India

We have received our 3rd subsidy installment out of four equal installment of Rs. 15.65 lakhs.

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Fluidomat Ltd.

04 Apr 2025

1336.05

0.83%

Company Update

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

BSE India

We are submitting a Certificate for Compliance of Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2025.

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Fluidomat Ltd.

25 Mar 2025

1336.05

0.83%

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 April, 2025 till completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2025.

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Fluidomat Ltd.

12 Feb 2025

1336.05

0.83%

Company Update

FLUIDOMAT LTD. - 522017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We herewith enclose the newspaper advertisement published on 12th February, 2025 relating to extract of Un-audited Financial Results for the quarter/nine months ended on 31st December, 2024.

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Fluidomat Ltd.

11 Feb 2025

1336.05

0.83%

Corp. Note

FLUIDOMAT LTD. - 522017 - Integrated Filing (Financial)

BSE India

Submission of Integrated filling (Financial) for the quarter ended 31st December, 2024

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Fluidomat Ltd.

11 Feb 2025

1336.05

0.83%

Result

FLUIDOMAT LTD. - 522017 - Un-Audited Financial Results & Limited Review Report For The Quarter/Nine Months …

BSE India

We are pleased to submit the following:- 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2024 2. Limited Review Report by the Auditors on Un-audited Financial Results for the quarter/nine months ended 31.12.2024.

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Fluidomat Ltd.

30 Jan 2025

1336.05

0.83%

Board Meeting

FLUIDOMAT LTD. - 522017 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial …

BSE India

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2024; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2024 and 3. Other Routine Business.

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Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE