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Year archive

Fluidomat Ltd. — 2019 filings

All 58 regulatory filings released by Fluidomat Ltd. (522017) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for ....
Regulatory Filings
2019-12-28 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosures of Related Party Transactions for the half year ended ....
Regulatory Filings
2019-11-19 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Un-Audited Quarterly/Half ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a) Standalone Unaudited Financial Results for the Half year/quarter ended 30th September, 2019; ....
Regulatory Filings
2019-11-12 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 226th ....
Regulatory Filings
2019-11-02 English
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2019-11-01 English
Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulation, 2015 obtained from Practicing Company Secretary for the half year ended 30th September, 2019. You ....
Regulatory Filings
2019-10-23 English
Please find enclosed herewith Certificate regarding compliance with the aforesaid regulations for maintenance of all the records of the activities in relation to share transfer of the Company, ....
Regulatory Filings
2019-10-12 English
In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ....
Regulatory Filings
2019-10-10 English
We hereby submit the Minutes of the 43rd Annual General Meeting held on Thursday, 26th September, 2019 at 2:00 P.M. at the Pritam Lal Dua Auditorium, Government Ahilya Central Library, ....
Regulatory Filings
2019-10-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for ....
Regulatory Filings
2019-09-30 English
We are pleased to inform that the Members of the Company at their 43rd Annual General Meeting held on Thursday, the 26th September, 2019 has approved for payment of dividend @ Rs. 2.00 ....
Regulatory Filings
2019-09-28 English
We are pleased to inform that the members of the Company have approved the resolutions which were put before them on 43rd Annual General Meeting held on Thursday the 26th September, 2019 ....
Regulatory Filings
2019-09-28 English
We are enclosing herewith the details of voting results (remote e-voting and by poll) of the 43rd Annual General Meeting of the Company held on Thursday, 26th September, 2019 at 2:00 P.M. ....
Regulatory Filings
2019-09-28 English
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 43rd Annual General Meeting held on Thursday, ....
Regulatory Filings
2019-09-26 English
Copy of newspaper clippings for 43rd AGM, E-voting and Book Closure notice published in 'Free Press' (Indore & Mumbai English Edition) & 'Choutha Sansar' (Vernacular Language -Hindi Edition) ....
Regulatory Filings
2019-09-03 English
Pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015, we are pleased to submit the 43rd Annual Report for the financial year 2018-19 of the Company containing the Balance Sheet ....
Regulatory Filings
2019-08-27 English
We are pleased to submit a copy of the notice of the 43rd Annual General Meeting of the Company to be held on Thursday, 26th September, 2019 at 2:00 pm at Pritam Lal Dua Auditorium, Government ....
Regulatory Filings
2019-08-27 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Un-Audited Quarterly ....
Regulatory Filings
2019-08-14 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company ....
Regulatory Filings
2019-08-14 English
The Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 43rd Annual General Meeting to be held on ....
Regulatory Filings
2019-08-13 English
Pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we are pleased to submit the following; (a)Unaudited Financial Results for the quarter 30th June, 2019; and (b)Limited ....
Regulatory Filings
2019-08-13 English
Meeting of the Board of Directors of the Company was held on 13th August, 2019 at 01:00 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board has taken the ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 225th ....
Regulatory Filings
2019-08-03 English
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2019-08-01 English
In compliance of the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform that the Share Transfer Agent of our Company ....
Regulatory Filings
2019-07-08 English
In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ....
Regulatory Filings
2019-07-05 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company ....
Regulatory Filings
2019-07-03 English
Pursuant to Regulation 30 read with Schedule III Part A Para A Point No. 12 of SEBI (LODR) Regulation, 2015 and in compliance of rule 6 (3) of Investor Education and Protection Fund Authority ....
Regulatory Filings
2019-06-29 English
The window for trading in the shares of the Company shall remain closed from 1st July, 2019 till completion of 48 hours after the declaration of the quarterly Financial Results for the ....
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Part C of the Schedule III of the SEBI (LODR) Regulations, 2015 and our announcement dated 30th May, 2019, we are ....
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, we are pleased to submit the disclosures of Related Party Transactions for the half year ended ....
Regulatory Filings
2019-06-06 English
In compliance of the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform that the Share Transfer Agent of our Company ....
Regulatory Filings
2019-06-05 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Standalone Audited Financial Results ....
Regulatory Filings
2019-05-31 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 read with the Part C of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of ....
Regulatory Filings
2019-05-30 English
In terms of the Regulation 30 read with the Part A Para 4(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 ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Auditors' Report thereon by Statutory Auditors ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 224th ....
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 29(1) (a) and (e) of SEBI (LODR) Regulations, 2015,we are pleased to inform that 224th/01/2019-20 Meeting of the Board of directors of the Company is scheduled to ....
Regulatory Filings
2019-05-15 English
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2019-05-15 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-14 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company ....
Regulatory Filings
2019-05-01 English
In accordance with Regulation 74(5) of the SEBI ( Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ....
Regulatory Filings
2019-04-29 English
Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulation, 2015 obtained from Practicing Company Secretary for the half year ended 31st March, 2019. You are ....
Regulatory Filings
2019-04-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-19 English
With reference to the captioned subject, please find enclosed herewith Certificate regarding compliance with the aforesaid regulations for maintenance of all the records of the activities ....
Regulatory Filings
2019-04-11 English
In compliance of the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform that the Share Transfer Agent of our Company ....
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to enclose herewith the following code as amended and approved by the Board of ....
Regulatory Filings
2019-04-04 English
In compliance of the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform that the Share Transfer Agent of our Company ....
Regulatory Filings
2019-04-04 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for ....
Regulatory Filings
2019-04-03 English
In compliance of the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform that the Share Transfer Agent of our Company ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to enclose herewith the following code as amended and approved by the Board of Directors ....
Regulatory Filings
2019-04-01 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company ....
Regulatory Filings
2019-03-27 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company ....
Regulatory Filings
2019-03-09 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company ....
Regulatory Filings
2019-03-01 English
In compliance of the Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform that the Share Transfer Agent of our Company ....
Regulatory Filings
2019-02-26 English
Fluidomat Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English