Fluidomat Share Price

CMP as on29-Jul-21 10:12

₹ 139.20
2.45 1.79%

Open

₹ 136.70

Turnover (lac)

₹ 6

Prev. Close

₹ 136.75

Day's Vol (shares)

₹ 370

Day's Range

₹ 136.55
₹ 139.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2021 - -
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone & Consolidated Audited financial results of the Company for the Quarter/Year ended 31st March, 2021. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone & Consolidated Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2021. 3. To consider and approve the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2021 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2021. 4. To recommend dividend on equity shares of Rs.10/- each for the financial year 2020-21, if any. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. We are pleased to inform that 233rd--2/2021-22 Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 30th day of June, 2021 at 01:00 P.M. at Registered office of the company situated at 117, 1st Floor Navneet Darshan, 16/2 Old Palasia, Indore 452018 to recommend dividend on equity shares of Rs.10/- each for the financial year 2020-21, if any. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE we are pleased to inform you that the Board of Directors of the Company has recommended a dividend @ Rs.3.25/- (32.50%) per equity shares of Rs. 10/- each for the year 2020-21, on the total 49,27,000 equity shares of Rs. 10/- each which will be paid to all the members/beneficiaries of the Company whose names appears in the Register of Members and records of the beneficiaries as may be intimated by the Depositories subject to approval of member at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 01-Feb-2021 - -
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December, 2020; and 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter/nine months ended on 31st December, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following: (a) Standalone & Consolidated Unaudited Financial Results for the quarter/nine months ended 31st December, 2020; and (b) Limited Review Report by the Auditors on Standalone & Consolidated Unaudited Financial Results for the quarter ended 31st December, 2020, Which was considered and approved by the Board at their 231st-4/2020-21 Meeting held on Friday, the 12th February, 2021. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 31-Oct-2020 - -
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone & Consolidated Un-Audited Financial Results of the Company for the Half year/ Quarter ended 30th September, 2020. 2. To take on Record the Limited Review Report by the Auditors for the Standalone & Consolidated Financial Results of the Company for the Half year/ Quarter ended 30th September, 2020. 3. Approval of the Standalone & Consolidated Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2020; and 4. Approval of the Standalone & Consolidated Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2020.
Board Meeting - 18-Aug-2020 - -
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone & Consolidated Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2020. 2. To take on Record the Limited Review Report by the Auditors for the Standalone & Consolidated Quarterly Financial Results of the Company for the quarter ended 30th June, 2020. 3. Approval of the Boards Report and Notice of the 44th Annual General Meeting. 4. Approval of the Book closure for the purpose of 44th Annual General Meeting. 5. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 44th Annual General Meeting. 6. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on 28th August, 2020 at 01:30 P.M. at Registered office of the company situated at 117, 1st Floor Navneet Darshan, 16/2 Old Palasia, Indore (M.P.) 452018 in which the Board has taken the following decisions:- 1. Approval of the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June, 2020; 2. Finalization of the Annual Book Closure of the Company for the 44th Annual General Meeting will be held on Saturday the 26th day of September, 2020 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM). 3. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM ; 4. Appointment of Scrutinizer for the E-voting process. You are requested to kindly take the same on record for your further needful. (As Per BSE Announcement dated on 28.08.2020)
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