| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 30 Jul 2025 |
| Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results for the Quarter ended 30th June 2025 2. Take on Record the Limited Review Report by the Auditors 3. Recommend the appointment of M/s D. K. Jain & Co. Practicing Company Secretaries as the Secretarial Auditor of the Company 4. Recommend the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424) WTD 5. Recommend the re-appointment of Shri Kunal Jain (DIN: 01475424) WTD 6. recommend the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597) WTD and recommend to change the designation from Deputy Managing Director to Joint Managing Director of the Company 7. Approval of the Boards Report Corporate Governance Report and Notice of the 49th AGM 8. Approval of the Record Date for the purpose of Dividend 9. Approval of the cut-off date for eligibility to participate in E- voting 10. Appoint Scrutinizer for the process of E-voting 11. Other Routine Business. | ||
| Board Meeting | 30 May 2025 | 14 May 2025 |
| Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company. 6. Other Routine Businesses. Recommendation of final dividend @ Rs. 7.5/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2024-25 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 30 Jan 2025 |
| FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2024; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2024 and 3. Other Routine Business. We are pleased to submit the following:- 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2024 2. Limited Review Report by the Auditors on Un-audited Financial Results for the quarter/nine months ended 31.12.2024. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. the Un-audited Financial Results for the quarter and half year ended 30th September 2024. 2. Un-audited Statement of Assets and Liabilities for the half year ended 30th September 2024. 3. Un-audited statement of Cash Flow for the half year ended 30th September 2024. We are submitting following: 1. Financial Results for the quarter and half year ended 30.09.2024 along with Limited Review Report 2. Statement of Assets and Liabilities 3. Statement of Cash Flow (As Per BSE Announcement dated on 13.11.2024) | ||
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