Fluidomat Share Price

CMP as on25-Oct-21 9:46

₹ 129.85
-2.75 -2.07%

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₹ 133.00

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₹ 132.60

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₹ 129.85
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 14-Aug-2021 - -
the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting& E-voting at the AGM for the 45th Annual General Meeting to be held on Saturday 25th September 2021. We hereby enclose the informations for the investors/members of the Company. Please find enclosed herewith copy of newspaper clippings for 45th AGM, E-voting details as per requirement of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Book Closure notice published in Free Press (Indore & Mumbai English Edition) & Choutha Sansar (Hindi Edition) published on 28th August, 2021. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we are pleased to submit the Proceedings of the 45th Annual General Meeting held on Saturday the 25th September 2021 at 2:00 P.M. and concluded at 2:40 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for which purpose the registered office of the company situated at 117 1st Floor Navneet Darshan 16/2 Old Palasia Indore 452018 (M.P.) shall be deemed as the venue of the meeting. Please note that results of remote e-voting and e-voting at AGM will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful. (As Per BSE Announcement Dated on 9/25/2021 5:21:08 AM) We are enclosing herewith the details of voting results (remote e-voting and e-voting at AGM) of the 45th Annual General Meeting of the Company held on Saturday 25th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00 P.M. and concluded at 2:40 P.M. for which purposes the Registered office of the company situated at 117 1st Floor Navneet Darshan 16/2 Old Palasia Indore 452018 (M.P.) shall be deemed as the venue for the Annual General Meeting. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 28th September 2021 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose. We are pleased to inform that the members of the Company have approved the resolutions which were put before them on 45th Annual General Meeting held on Saturday the 25th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00 P.M. and concluded at 2:40 P.M. We are pleased to inform that the Members of the Company at their 45th Annual General Meeting held on Saturday the 25th September 2021 has approved for payment of dividend @ Rs. 3.25 (32.50%) on the 4927000 Equity Shares of Rs.10/- each. Kindly note that the Dividend will be paid to all members whose names appear in the Register of Members and in case of the shares held in the D-mat Form to those beneficiaries whose names are provided by the CDSL and NSDL as on the cut-off date i.e.18th September 2021 as on the Book Closure for the purpose of the Annual General Meeting and entitlement to participate in the dividend. Further that the Company will start the dispatch of dividend warrants/DDs/credit in the bank account for the year 2020-21 on or after 4th October 2021 (As Per BSE Announcement Dated on 9/28/2021 1:43:18 AM)
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