We are submitting disclosure as required under Regulation 30 of SEBI (LODR) Regulation, 2015: execution of Settlement Agreement for pending litigation and filing of withdrawal memo to withdraw the Petition. The detailed disclosure is being enclosed .

pdf

Fluidomat Ltd.

08 Oct 2024

836.35

-4.14%

Corp. Note

FLUIDOMAT LTD. - 522017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate. (Folio No. S04156)

pdf

Fluidomat Ltd.

04 Oct 2024

836.35

-4.14%

Corp. Note

FLUIDOMAT LTD. - 522017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate (Folio No. M02324 & S04094)

pdf

Fluidomat Ltd.

28 Sep 2024

836.35

-4.14%

Company Update

FLUIDOMAT LTD. - 522017 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as the Whole -time Director of the Company designated as Deputy Managing Director for a further period of 3 years w.e.f. 10th February, 2025.

pdf

Fluidomat Ltd.

28 Sep 2024

836.35

-4.14%

AGM

FLUIDOMAT LTD. - 522017 - Approval Of Final Dividend Rs. 5.50 (55%) On The 49,27,000 Equity …

BSE India

Members of the Company at their 48th Annual General Meeting held on 26th September, 2024 has approved the payment of dividend @ Rs. 5.50 (55%) on the 49,27,000 equity shares of Rs. 10/- each.

pdf

Fluidomat Ltd.

28 Sep 2024

836.35

-4.14%

AGM

FLUIDOMAT LTD. - 522017 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 48th Annual General Meeting of the Company held on 26th September, 2024.

pdf

Fluidomat Ltd.

28 Sep 2024

836.35

-4.14%

AGM

FLUIDOMAT LTD. - 522017 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Declaration of Results of Remote E-voting and E-voting at AGM in compliance with regulation 44(3) of the SEBI (LODR) Regulation, 2015 in relation to the 48th AGM held on 26th September, 2024.

pdf

Fluidomat Ltd.

27 Sep 2024

836.35

-4.14%

Corp. Note

FLUIDOMAT LTD. - 522017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate (Folio No. S04113 & M02444).

pdf