Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE

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Fluidomat Ltd.

13 Aug 2024

859.15

1.61%

Corp. Action

FLUIDOMAT LTD. - 522017 - Book Closure And Intimation Of Date Of The 48Th Annual General …

BSE India

Registers of Members and Share Transfer Book shall remain closed from 20.09.2024 to 26.09.2024 (both day inclusive) for the purpose of Annual General Meeting of the Company to be held on 26th September, 2024 and ascertainment of eligibility to pay dividend @ Rs. 5.50/- on equity shares of Rs. 10/- each.

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Fluidomat Ltd.

13 Aug 2024

859.15

1.61%

Company Update

FLUIDOMAT LTD. - 522017 - Outcome Of Board Meeting Held On 13Th August, 2024

BSE India

We are enclosing outcome of Board meeting held on 13th August, 2024.

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Fluidomat Ltd.

13 Aug 2024

859.15

1.61%

Company Update

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

BSE India

Re-appointment of Mrs. Radhica Sharma, Deputy Managing Director for a further period of 3 years w.e.f. 10th February, 2025 subject to approval of members in ensuing Annual General Meeting.

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Fluidomat Ltd.

13 Aug 2024

859.15

1.61%

Result

FLUIDOMAT LTD. - 522017 - Un-Audited Financial Results For The Quarter Ended 30.06.2024

BSE India

Un-audited financial results for the quarter ended 30.06.2024

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Fluidomat Ltd.

02 Aug 2024

859.15

1.61%

Board Meeting

FLUIDOMAT LTD. - 522017 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Quarterly …

BSE India

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024, 2. To take on Record the Limited Review Report by the Auditors for the quarter ended 30th June, 2024, 3. To consider, approve and recommend the re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as a Whole-time Director designated as Deputy Managing Director of the Company, subject to approval of the Members of the Company in ensuing AGM, 4. Approval of the Boards' Report, Corporate Governance Report and Notice of the 48th AGM, 5. Approval of the Book closure for the purpose of 48th AGM and Dividend for the year 2023-24, 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 48th AGM, 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.

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Fluidomat Ltd.

30 Jul 2024

859.15

1.61%

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 SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation" (Duplicate Share Certificate- M02360)

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Fluidomat Ltd.

11 Jul 2024

859.15

1.61%

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.

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Fluidomat Ltd.

10 Jul 2024

859.15

1.61%

Company Update

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

BSE India

We hereby submit the certificate under regulation 74 (5) of the SEBI (DP) Regulations, 2018.

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Fluidomat Ltd.

04 Jul 2024

859.15

1.61%

Company Update

FLUIDOMAT LTD. - 522017 - Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank …

BSE India

M/s Ankit Consultancy Private Limited, Registrar and Transfer Agent of the Company has dispatched the letters to the shareholders related to mandatory furnishing of Bank account details, PAN, KYC details and Nomination by holders of physical securities.

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Fluidomat Ltd.

26 Jun 2024, 01:45PM

859.15

1.61%

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, 2024 till completion of 48 hours after the declaration of the quarterly Un-audited Financial Results for the quarter ended on 30th June, 2024.

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Is Fluidomat Ltd. worth buying?

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Buy 79.17%

Sell 12.5%

Hold 8.33%

27.28% Fall from 52W High

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Fluidomat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fluidomat Ltd. on BSE