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Year archive

Fluidomat Ltd. — 2021 filings

All 49 regulatory filings released by Fluidomat Ltd. (522017) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
the window for trading in the shares of the Company shall remain close from 1st January, 2022 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone & ....
Regulatory Filings
2021-12-27 English
We have dispatched the letter to the shareholders, whose KYC & Nomination details were not updated in the Company's record. A sample copy of the letter dispatched to the shareholders ....
Regulatory Filings
2021-12-22 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
2021-12-22 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
2021-12-07 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
2021-11-27 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-11-23 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 Consolidated Un-Audited Financial ....
Regulatory Filings
2021-11-15 English
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 ....
Regulatory Filings
2021-11-13 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
2021-11-09 English
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2021-11-01 English
Submission of Information regarding loss/misplace of share certificate/s by Shareholder/s of the Company .
Regulatory Filings
2021-10-13 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
2021-10-07 English
The window for trading in the shares of the Company shall remain closed from 1st October, 2021 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone ....
Regulatory Filings
2021-09-28 English
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 ....
Regulatory Filings
2021-09-28 English
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 ....
Regulatory Filings
2021-09-28 English
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 ....
Regulatory Filings
2021-09-28 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 45th Annual General Meeting held on Saturday, ....
Regulatory Filings
2021-09-25 English
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 ....
Regulatory Filings
2021-08-28 English
Pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015, we are pleased to submit the 45th Annual Report for the financial year 2020-21.
Regulatory Filings
2021-08-28 English
We are pleased to submit a copy of the notice of the 45th Annual General Meeting of the Company to be held on Saturday, 25th September, 2021 at 2:00 pm through Video Conferencing / Other ....
Regulatory Filings
2021-08-27 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 Consolidated Un-Audited Financial ....
Regulatory Filings
2021-08-16 English
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 ....
Regulatory Filings
2021-08-14 English
Fluidomat Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
Regulatory Filings
2021-08-14 English
We are pleased to inform you that 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 ....
Regulatory Filings
2021-08-14 English
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; ....
Regulatory Filings
2021-08-14 English
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 ....
Regulatory Filings
2021-08-14 English
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 ....
Regulatory Filings
2021-08-06 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
2021-07-20 English
We herewith enclose the newspaper notice published on 16.07.2021 in Free Press Journal English edition and Chotha Sansar Hindi edition for the shareholders, who have not claimed their dividends ....
Regulatory Filings
2021-07-17 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
2021-07-10 English
Pursuant to Regulation 30 read with Schedule III Part A Para A Point No. 12 of SEBI (LODR) Regulation, 2015 we herewith enclosed the reminder letter, which is being sent to the shareholders ....
Regulatory Filings
2021-07-10 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 Consolidated Audited Financial ....
Regulatory Filings
2021-07-01 English
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 ....
Regulatory Filings
2021-06-30 English
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 ....
Regulatory Filings
2021-06-30 English
The window for trading in the shares of the Company shall remain closed from 1st July, 2021 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone & Consolidated ...
Regulatory Filings
2021-06-29 English
We hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2021. The aforesaid Report shall also be filed in XBRL mode simultaneously. ....
Regulatory Filings
2021-06-21 English
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 ....
Regulatory Filings
2021-06-15 English
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 ....
Regulatory Filings
2021-06-15 English
Certificate regarding compliance with the 7(3) of SEBI (LODR) Regulations, 2015 for maintenance of all the records of the activities in relation to share transfer of the Company, which ....
Regulatory Filings
2021-04-17 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, 2021. You are ....
Regulatory Filings
2021-04-17 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
2021-04-10 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Part B of the Schedule III of the SEBI (LODR) Regulations, 2015 and refer to our earlier corporate announcement ....
Regulatory Filings
2021-04-09 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with the Part B of the Schedule III of the SEBI (LODR) Regulations, 2015 and in view of spreading Covid-19 in Madhya Pradesh ....
Regulatory Filings
2021-04-05 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd ....
Regulatory Filings
2021-03-30 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 Consolidated Un-Audited Financial ....
Regulatory Filings
2021-02-13 English
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 ....
Regulatory Filings
2021-02-12 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 231st ....
Regulatory Filings
2021-02-03 English
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2021-02-01 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
2021-01-11 English