Fluidomat Share Price

CMP as on19-May-22 15:25

₹ 140.20
-5.45 -3.74%

Open

₹ 149.70

Turnover (lac)

₹ 1

Prev. Close

₹ 145.65

Day's Vol (shares)

₹ 4,048

Day's Range

₹ 138.10
₹ 149.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2022 - -
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 2021; 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 2021. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. Submission of Press Clipping Related to extract of Consolidated Un-Audited Financial Results for the quarter/nine months ended on 31st December, 2021. (As Per BSE Announcement dated on 15.02.2022) Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following: (a) Standalone & Consolidated Un-audited Financial Results for the quarter/nine months ended 31st December, 2021; and (b) Limited Review Report by the Auditors on Standalone & Consolidated Un-audited Financial Results for the quarter ended 31st December, 2021. Which was considered and approved by the Board at their 236th-5/2021-22 Meeting held on Monday, the 14th February, 2022. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results
Board Meeting - 06-Aug-2021 - -
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2021 2. To take on Record the Limited Review Report by the Auditors for the Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2021. 3. Revision in the remuneration of Shri Ashok Jain Chairman & Managing Director Shri Kunal Jain Executive Director and Mrs. Radhica Sharma Deputy Managing Director of the Company. subject to approval of the Members of the Company 4. Approval of the Boards Report Corporate Governance Report and Notice of the 45th Annual General Meeting. 5. Approval of the Book closure for the purpose of 45th Annual General Meeting. 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 45th Annual General Meeting. 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 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 30th June, 2021; and (b) Standalone & Consolidated Limited Review Report by the Auditors for the quarter 30th June, 2021, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their 234th-3/2021-22 Meeting held on Saturday, the 14th August, 2021. 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, 2021; 2. Recommended to Revise the remuneration of Shri Ashok Jain (DIN: 00007813) Chairman & Managing Director, Shri Kunal Jain (DIN: 01475424) Executive Director and Mrs. Radhica Sharma (DIN: 06811597) Deputy Managing Director of the Company subject to approval of the Members of the Company in ensuing Annual general Meeting to be held on Saturday, 25th September, 2021 3. Finalization of the Annual Book Closure of the Company for the 45th Annual General Meeting will be held on Saturday the 25th day of September, 2021 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM). 4. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM ; 5. Appointment of Scrutinizer for the E-voting process. Fluidomat Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. (As Per BSE Announcement Dated 14.08.2021)
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)
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