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Year archive

Fluidomat Ltd. — 2022 filings

All 56 regulatory filings released by Fluidomat Ltd. (522017) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
The window for trading in the shares of the Company shall remain close from 1st January, 2023 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone & ....
Regulatory Filings
2022-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surendra Shantilal Kothari & PACs
Major Shareholding Notification
2022-12-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jain & Others
Major Shareholding Notification
2022-12-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Jain & PACs
Major Shareholding Notification
2022-11-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Jain & Others
Major Shareholding Notification
2022-11-28 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time and SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, we are pleased ....
Regulatory Filings
2022-11-23 English
Submission of Press Clipping Related to extract of Consolidated Un-Audited Financial Results for the Quarter/Half year ended on 30th September, 2022
Regulatory Filings
2022-11-15 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
2022-11-12 English
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 ....
Regulatory Filings
2022-11-03 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
2022-10-07 English
Based on the certificate (enclosed herewith) received from our Registrar and share Transfer Agent M/s Ankit Consultancy Pvt. Ltd. for the quarter ended 30th September, 2022, we hereby confirm ....
Regulatory Filings
2022-10-05 English
The window for trading in the shares of the Company shall remain closed from 1st October, 2022 till completion of 48 hours after the declaration of the Quarterly and Half Yearly Un-audited ....
Regulatory Filings
2022-09-30 English
The members of the Company appointed M/s J.P. Saraf & Co., Chartered Accountants (F.R. No. 006430C) who fulfills the criteria of independence as the Statutory Auditors of the Company for ....
Regulatory Filings
2022-09-28 English
The Members of the Company at their 46th Annual General Meeting held on Monday, the 26th day of September, 2022 has approved for payment of dividend @ Rs. 3.50 (35%) on the 49,27,000 Equity ....
Notice of Dividend Amount
2022-09-28 English
We are pleased to inform that the members of the Company have approved the resolutions which were put before them on 46th Annual General Meeting held on Monday the 26th day of September, ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
Voting results (remote e-voting and e-voting at AGM) of the 46th Annual General Meeting of the Company held on Monday, the 26th day of September, 2022 through Video Conferencing ('VC')/Other ....
Regulatory Filings
2022-09-28 English
We are pleased to submit the proceedings of the 46th Annual General Meeting of Fluidomat Limited held on Monday, 26th September 2022 at 2:00 P.M. and concluded at 2:32 P.M. through Video ....
AGM Information
2022-09-26 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
2022-09-15 English
With reference to DIC letter No. 2271 dated 23rd August, 2022, as received on 31st August, 2022, we wish to inform you that: 1. District Level Assistance Committee of District Trade ....
Regulatory Filings
2022-08-31 English
Pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015, we are pleased to submit the 46th Annual Report for the financial year 2021-22 of the Company containing the Standalone & ....
Regulatory Filings
2022-08-31 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
2022-08-31 English
We enclosed herewith copy of newspaper clippings for 46th AGM, E-voting details as per requirement of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Book Closure ....
Regulatory Filings
2022-08-31 English
We are pleased to submit a copy of the notice of the 46th Annual General Meeting of the Company to be held on Monday, 26th September, 2022 at 2:00 pm through Video Conferencing / Other ....
Regulatory Filings
2022-08-29 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
2022-08-16 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
2022-08-13 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 46th Annual General ....
Regulatory Filings
2022-08-13 English
As per requirement of Section 139 of the Companies Act, 2013 and the Rules made there under, it is mandatory for Company to rotate the existing Statutory Auditors, M/s C.P. Rawka & Company, ....
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-02 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
2022-07-27 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
2022-07-11 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
2022-07-09 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
2022-06-29 English
The window for trading in the shares of the Company shall remain closed from 1st July, 2022 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone & Consolidated ...
Regulatory Filings
2022-06-28 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time and SEBI circular No. SEBI/HO/CFD/ CMD1/CIR/P/2021/662 dated November 22, 2021, we are pleased ....
Regulatory Filings
2022-06-04 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
2022-05-31 English
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 ....
Regulatory Filings
2022-05-30 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
2022-05-30 English
Pursuant to provision of Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 and in continuation of our letter no. FL/SE/DKS/2022-23 dated 18th May, 2022 our intimation for loss of Original ....
Regulatory Filings
2022-05-26 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
2022-05-18 English
Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 30th day of May, 2022 at 01:00 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 ....
Regulatory Filings
2022-05-16 English
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 ....
Regulatory Filings
2022-05-16 English
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD /CMD l/27 /2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for ....
Regulatory Filings
2022-05-11 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
2022-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulation, 2015 obtained from Practicing Company Secretary for the financial year ended 31st March, 2022. You are requested ....
Regulatory Filings
2022-04-16 English
Please find enclosed herewith Certificate regarding compliance with the regulations for maintenance of all the records of the activities in relation to share transfer/ transmission of the ....
Regulatory Filings
2022-04-12 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
2022-04-12 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
2022-04-08 English
The window for trading in the shares of the Company shall remain closed from 1st April, 2022 till completion of 48 hours after the declaration of the Yearly and Quarterly Standalone & Consolidated ...
Regulatory Filings
2022-03-29 English
Submission of Press Clipping Related to extract of Consolidated Un-Audited Financial Results for the quarter/nine months ended on 31st December, 2021.
Regulatory Filings
2022-02-15 English
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 ....
Regulatory Filings
2022-02-14 English
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 ....
Regulatory Filings
2022-02-02 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
2022-01-12 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
2022-01-10 English