| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Unaudited Financial Results for half year ended September 30 2025. 2. Declaration of interim dividend to equity shareholders of the Company. 3. To fix record date. 4. Any other items with the permission of Chairman. 1. The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. Declared an Interim Dividend of Rs. 0.50/-per equity share for the financial year 2025-26. The Company has fixed November 20th, 2025 as the Record Date for the purpose of payment of Interim Dividend. Corporate Action- Fixes Record Date for the purpose of payment of interim Dividend od Rs. 0.50/- per equity share for the financial year ending March 31st, 2026 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 2 Jul 2025 | 27 Jun 2025 |
| CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve Restated Financials for the period ended March 31 2025 and thereon any other business with permission of Chair. 1) Restated Standalone Financial Information of the Company for the financial year ended March 31, 2025, March 31, 2024 and March 31, 2023 and the Independent Auditors Examination Report on the Restated Statement thereon, for Further Public Offer. 2) Discussed & finalized the Final numbers of Equity Shares, Issue price, Objects related matters, Materially Policies, Issue Period, etc. Further approved the filing of the Prospectus with the Registrar of Companies, Mumbai, SEBI and BSE Limited. The issue is being made at a fixed price of ?585 per equity share. The Issue shall open on July 09, 2025 and close on July 11, 2025 (As per BSE Announcement Dated on 02/07/2025) | ||
| Board Meeting | 5 Jun 2025 | 29 May 2025 |
| CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2025 inter alia to consider and approve 1. The Board may recommend declaration of Final Dividend if any on Equity Shares of the Company for the financial year 2024-25. 2. The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act 2013. 3. Management Discussion Report along with annexures thereto prepared in accordance of Companies Act 2013 and SEBI (LODR) Regulations 2015. 4. The Draft Notice of 13th Annual General Meeting of the members of the company. 5. M/s. A.S Rao & Co Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. 6. Any other matter with the permission of Chair. 1) Recommendation of Final Dividend for the financial year 2024-25 @ 0.50/- per share of the face value of Rs 10/- subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. 2) The draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013; 3) The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) The draft notice of 13th Annual General Meeting and fixed the date, time and place for meeting. 5) Appointment of M/s. A.S Rao & Co, Cost Accountants (Registration No. 000326) as the Cost Auditor of the Company for F.Y. 2025-26. 6) Any other matter with the permission of Chair. (As Per BSE Announcement Dated on 05.06.2025) | ||
| Board Meeting | 29 Apr 2025 | 24 Apr 2025 |
| CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Audited Financial Results for Half Year and Year ended March 31 2025 Results for the Financials year ended March 31, 2025 In continuation of our letter dated April 24, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on April 29, 2025, inter alia considered and approved the following; 1.The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND-AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. The Independent Auditors Report thereon for Standalone Financial Results along with declaration in respect of audit report with unmodified opinion pursuant to proviso to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The Board Meeting commenced at 04:00 P.M. and concluded at 4:55 P.M. (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on January 11, 2025, inter alia considered and unanimously approved the Draft Prospectus for the Further Public Offer (FPO) and authorized the management to complete necessary formalities for filing the same with BSE Limited | ||
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