Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 522017 | NSE Symbol : | ISIN : INE459C01016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	30-May-2025	Accounts	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)
30-Jan-2025	11-Feb-2025	Quarterly Results	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)
05-Nov-2024	13-Nov-2024	Quarterly Results	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)
02-Aug-2024	13-Aug-2024	Quarterly Results	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 2. To take on Record the Limited Review Report by the Auditors for the quarter ended 30th June 2024 3. To consider approve and recommend the re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as a Whole-time Director designated as Deputy Managing Director of the Company subject to approval of the Members of the Company in ensuing AGM 4. Approval of the Boards Report Corporate Governance Report and Notice of the 48th AGM 5. Approval of the Book closure for the purpose of 48th AGM and Dividend for the year 2023-24 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 48th AGM 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. We are enclosing outcome of Board meeting held on 13th August, 2024. (As Per BSE Announcement dated on 13.08.2024)
18-May-2024	30-May-2024	Accounts	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited financial results of the Company for the Quarter/ Year ended 31st March 2024 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 2024 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2024 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2023-24 if any 5. Other Routine Businesses Audited Financial Results 31.03.2024 (As Per BSE Announcement Dated on: 30/05/2024)
30-Jan-2024	10-Feb-2024	Quarterly Results	Quarterly Results FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,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, 2023; 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, 2023 and 3. Other Routine Business. (As Per BSE Announcement Dated on 30/01/2024) We are pleased to submit the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 and 2. Limited Review Report by the Auditors on Un-Audited Financial Results. (As per BSE Announcement Dated on 10/02/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 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 & half year ended 30th September 2023. 2. To take on Record the Limited Review Report by the M/s J.P. Saraf & Co. auditor of the Company for the Financial Results for the quarter & half year ended 30th September 2023. 3. Approval of the Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2023; and 4. Approval of the Un-Audited Statement of Cash Flow for the half year ended on 30th September 2023. Submission of press clipping related to extract of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2023 publisehd on 12th November, 2023. (As Per BSE Announcement Dated on 13/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone Unaudited Quarterly Financial Results for the Quarter ended 30.06.2023. 2.To take on Record the Limited Review Report. 3.To recommend the Re-appointment and to consider and approve revision in the remuneration of Shri Ashok Jain CMD. 4.To consider and approve the Revision in the remuneration of Shri Kunal Jain Executive Director and Mrs. Radhica Sharma Deputy MD of the Company. 5.To appoint Shri Ashok Kumar Patni Shri Sharad Panot and Shri Samyak Modi as an additional Director designated as Non-Executive Independent Director. 6. Approval of the Boards Report Corporate Governance Report and Notice of the AGM. 7. Approval of the Book closure for the purpose of AGM and Dividend for the year 2022-23. 8. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at AGM. 9. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. Un-audited financial Results and Limited Review Report for the quarter ended 30.06.2023 Appointment of Addtiona Directors under the category of non executive Independent Directors The details of outcome of Board meeting held on 14.08.2023 are being submitted. (As Per BSE Announcement dated on 14.08.2023)
16-May-2023	30-May-2023	Accounts	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 2023. 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 2023. 3. To consider and approve the Standalone & Consolidated Audited Financial Statements including the Balance Sheet as at 31st March 2023 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2023. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2022-23 if any. Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of May, 2023 at 12:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 to recommend Final dividend on 49,27,000 equity shares of Rs.10/- each for the financial year 2022-23, if any Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone & Consolidated Audited Financial Results along with Auditors' Report thereon by Statutory Auditors for the quarter/year ended on 31st March 2023 and Statement of Assets and Liabilities and Cash Flow for the year ended 31st March, 2023, in PDF Format along with the CEO and CFO Certificate which were also approved by the Audit Committee and Board of Directors at their meeting held on Tuesday, 30th May, 2023. Since, the Auditor's Report is self-explanatory and has no modification/qualification, it needs no further comments by the Company. You are requested to take on record the Standalone & Consolidated Audited Financial Results, Statement of Assets and Liabilities and Cash flow Statement along with Auditor's Report for your reference and record. In terms of the Regulation 30 read along with the Point 4(a)Para APart A of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company has recommended a final dividend @ Rs.4.50/- (45%) per equity shares of Rs. 10/- each for the year 2022-23, 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. You are requested to take on record the above said announcement for your reference and record and give display the same on the website of BSE. (As Per BSE Announcement dated on 30.05.2023)
30-Jan-2023	11-Feb-2023	Quarterly Results	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 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 2022; 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 2022 and 3. Approval for disinvestment of 100% shareholding and Strike off foreign wholly owned subsidiary Fluidomat UK Pvt Ltd incorporated in UK. 4. And other Routine Business. 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, 2022; and (b) Limited Review Report by the Auditors on Standalone & Consolidated Unaudited Financial Results for the quarter ended 31st December, 2022, Which was considered and approved by the Board at their 240th-4/2022-23 Meeting held on Saturday, the 11th February, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter no. FL/SE/DKS/2022-23 dated 30th January, 2023, this is to inform that Board of Directors of the Company at their 240th-4/2022-23 Meeting held on Saturday, the 11th February, 2023 has approved the proposal to close down its foreign Wholly Owned Subsidiary 'Fluidomat UK Pvt. Ltd' incorporated in UK and will start the process to voluntary Strike-off the same. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as 'Annexure -A'. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Half year/ Quarter ended 30th September 2022. 2. To take on Record the Limited Review Report by the M/s C.P. Rawka & Co. retired auditor of the Company for the Standalone & Consolidated Financial Results for the Half year/ Quarter ended 30th September 2022. 3. Approval of the Standalone & Consolidated Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2022; and 4. Approval of the Standalone & Consolidated Un-Audited Statement of Cash Flow for the half year ended on 30th September 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone & Consolidated Unaudited Financial Results for the half year/quarter ended 30th September, 2022; (b) Standalone & Consolidated Limited Review Report by the M/s C.P. Rawka & Co. Chartered Accountant, for the half year/quarter ended 30th September, 2022; (c) Standalone & Consolidated Statement of Assets & Liabilities for the half year ended 30th September, 2022; (d) Standalone & Consolidated Statement of Cash flow for the half year ended 30th September, 2022. which was considered and approved by the Board at their 239th-3/2022-23 Meeting held on Saturday, the 12th November, 2022. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Standalone & Consolidated Un-audited Financial Results for the Quarter ended 30th June 2022. 2.Take on Record the Limited Review Report by the Auditors for the Standalone & Consolidated Financial Results for the quarter ended 30th June 2022. 3. Appointment of Statutory Auditors for a term of 5 years. 4. Re-appointment of Shri Kunal Jain as the Whole-time Director designated as an Executive Director of the Company. 5. Re-appointment of Shri Praful Ratilal Turakhia as an Independent Director for the remaining period of his second term due to attaining the age of 75 years. 6. Approval of the Boards Report Corporate Governance Report and Notice of the AGM. 7. Approval of the Book closure for the purpose of AGM & Dividend. 8. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at AGM. 9. Appointment Scrutinizer for the process of E-voting . 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 30th June, 2022; and (b) Standalone & Consolidated Limited Review Report by the Auditors for the quarter 30th June, 2022, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their 238th-2/2022-23 Meeting held on Saturday, the 13th August, 2022. Board has taken the following decisions:- 1. Approval of the Standalone & Consolidated Un-Audited Financial Results, 2. Recommend the appointment of M/s J.P. Saraf & Co., Chartered Accountant (FRN: 006430C) as the Statutory Auditors, 3. Recommended to re-appoint of Shri Kunal Jain (DIN: 01475424) as the Whole-time Director, 4. Recommended to ratify re-appointment of Shri Praful Ratilal Turakhia (DIN:00366398) as an Independent Director . 5. Approval of the Boards' Report, Corporate Governance Report and Notice of the AGM. 6. Approval of the Annual Book Closure of the Company for the 46th AGM will be held on Monday the 26th day of September, 2022 at 2.00 P.M. 7. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM and 8. Approval the appointment of Scrutinizer for the E-voting process. (As Per BSE Announcement Dated on 13/08/2022)
16-May-2022	30-May-2022	Dividend	FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 2022. 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 2022. 3. To consider and approve the Standalone & Consolidated Audited Financial Statements including the Balance Sheet as at 31st March 2022 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2022. 4. To recommend dividend on 4927000 equity shares of Rs. 10/- each for the financial year 2021-22 if any. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone & Consolidated Audited Financial Results along with Auditors' Report thereon by Statutory Auditors for the quarter/year ended on 31st March 2022 and Statement of Assets and Liabilities and Cash Flow for the year ended 31st March, 2022, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Monday, 30th May, 2022. Since,the Auditor's Report is self-explanatory and has no modification/qualification, it needs no further comments by the Company. (As Per BSE Announcement Dated on 30/05/2022) We are pleased to inform you that the Board of Directors of the Company has recommended a dividend @ Rs.3.50/- (35%) per equity shares of Rs. 10/- each for the year 2021-22, 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 31.05.2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	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)
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results

1 2

LOGIN HERE

Fluidomat Ltd

Board Meeting