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Year archive

Fluidomat Ltd. — 2023 filings

All 83 regulatory filings released by Fluidomat Ltd. (522017) in 2023, sourced directly from the official regulator.

83 Filings
2023 Period
2023 filings (83)
Filing Released Lang
The window for trading in the shares of the Company shall remain close from "1st January, 2024 till completion of 48 hours after the declaration of the Un-audited Financial Results for ....
Regulatory Filings
2023-12-27 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 and Share Transfer Agent of the Company ....
Share Issue/Capital Change
2023-12-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surendra Shantilal Kothari
Regulatory Filings
2023-12-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surendra Shantilal Kothari
Regulatory Filings
2023-12-18 English
We are enclosing herewith the clarification on significant movement in the price of Company''s shares.
Regulatory Filings
2023-12-15 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 and Share transfer Agent of the Company ....
Regulatory Filings
2023-12-08 English
We are submitting details for loss of share certificate as required under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-02 English
We are submitting details for loss of share certificate by shareholder, as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-11-20 English
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.
Regulatory Filings
2023-11-13 English
Pursuant to Regulation 33 of SEBI( LODR) Regulation, 2015 we are pleased to submit Un-audited Financial Results, Limited Review Report, Assets & Liabilities and Cash Flow Statement for ....
Regulatory Filings
2023-11-11 English
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 ....
Regulatory Filings
2023-11-02 English
We herby submit the Certificate for compliance of Regulation 74(5) of the SEBI(DP) Regulation, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-13 English
We wish to inform you that M/s Ankit Consultancy Pvt. Ltd. Registrar & Share Transfer Agent of the Company has issued Letter of Confirmation in lieu of original share certificate after ....
Regulatory Filings
2023-10-10 English
M/s Ankit Consultancy Pvt. Ltd. , Registrar and Share Transfer agent of the company has issued Letter of Confirmation in lieu of original share certificate after completing all the formalities. The
Regulatory Filings
2023-09-30 English
We are hereby submitting disclosures for re-appointment of Shri Ashok Jain (DIN: 00007813) as a Chairman & Managing Director of the Company, approved by the Members of the Company in their ....
Board/Management Information
2023-09-28 English
We are hereby submitting disclosures for confirmation of Independent Directors'' appointment in the category of Non-Executive Independent Directors approved by the Members of the Company ....
Board/Management Information
2023-09-28 English
We are pleased to inform that the Members of the Company at their 47th Annual General Meeting held on Tuesday, the 26th September, 2023 has approved for payment of dividend @ Rs. 4.50 (45%) ....
Notice of Dividend Amount
2023-09-28 English
We are pleased to inform you that members of the Company have approved the resolutions which were put before them on 47th Annual General Meeting held on Tuesday the 26th September, 2023. Details ..
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Declaration of Results of Remote e-voting and e-voting at AGM in relation to the 47th Annual General Meeting held on Tuesday, 26th September, 2023
Regulatory Filings
2023-09-28 English
We are submitting details as required under Regulation 39(3) of the SEBI(LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2023-09-28 English
The window for trading in the shares of the company shall remain closed from 1st October, 2023 till completion of 48 hours after the declaration of the un-audited Standalone Financial ....
Regulatory Filings
2023-09-28 English
Submission of the proceeding of the 47th Annual General Meeting held on Tuesday, the 26th September, 2023
AGM Information
2023-09-26 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2023-09-15 English
We are submitting details for loss of share certificate/s, as required under regulation 39(3) of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-09-11 English
Copy of newspaper clippings for the 47th Annual General Meeting. E-voting details and Book Closure notice published in newspaper.
Regulatory Filings
2023-09-01 English
We are pleased to submit the 47th Annual Report for the financial year 2022-23 of the Company.
Annual Report
2023-08-31 English
We are pleased to submit a copy of notice of the 47th Annual General Meeting of the Company. You are requested to please take on record the said documents.
Regulatory Filings
2023-08-31 English
We wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of the company has issued "Letter of Confirmation" in lieu of original share certificate after ....
Regulatory Filings
2023-08-23 English
An extract of Un-audited Financial Results for the quarter ended 30th June, 2023 was approved in Meeting of the Board of Directors held on Monday, 14th August, 2023. We herewith enclose ....
Regulatory Filings
2023-08-16 English
The Company is providing facilities to the Members of the Company to caste their vote through electronic means including remote E-voting and E-voting facilities at AGM for the 47th Annual ....
AGM Information
2023-08-14 English
The Register of Members and Share Transfer book shall remain close from 20th September, 2023 to 26th September, 2023 (both day inclusive) for the purpse of 47th Annual General Meeting and ....
AGM Information
2023-08-14 English
The details of outcome of Board meeting held on 14.08.2023 are being submitted.
Board/Management Information
2023-08-14 English
Re-appointment of Shri Ashok Jain (DIN 00007813) as a Charman & Managing Director for a period of 3 years w.e.f. 1st July, 2024
Board/Management Information
2023-08-14 English
Appointment of Addtiona Directors under the category of non executive Independent Directors
Board/Management Information
2023-08-14 English
Un-audited financial Results and Limited Review Report for the quarter ended 30.06.2023
Regulatory Filings
2023-08-14 English
We are submitting disclosures as required under the SEBI ciruclar No. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023123 dated 13th June, 2023for pendency of litigation againest M/s BGR Energy Systems Limited.
Regulatory Filings
2023-08-12 English
Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. has received request letter from the shareholder (details enclosed) about request for issuance of Letter of Confirmation ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-03 English
M/s Ankit Consultancy Pvt. Ltd. , Registrar and Share transfer Agent of the Company has issued letter of confirmation in lieu of original Share Certificate after completing all the formalities. ....
Regulatory Filings
2023-07-31 English
Certificate for Compliance of Regulation 74(5) of SEBI(Depositaries and Participants) Regulation, 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-14 English
We are submitting details as required under Regulation 39(3) of the SEBI(LODR) Regulation, 2015 for loss or misplace of share certificate by shareholder of the Company.
Regulatory Filings
2023-07-13 English
We herewith enclose the newspaper notice published on 6th July 2023 in Free Press Journal edition and Chotha Sansar Hindi edition for the shareholders, who have not claimed their dividend ....
Regulatory Filings
2023-07-08 English
We herewith enclosed the reminder letter, which has been sent to the shareholders in compliance of rule 6(3)of IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016 who have not claimed ....
Regulatory Filings
2023-07-04 English
The Window for trading in the shares of the Company shall remain closed from 1st July, 2023 till completion of 48 hours after the declaration of the Quarterly Un-audited Standalone Financial ....
Regulatory Filings
2023-06-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter no. FL/SE/DKS/2022-23 dated 11th February, 2023, intimating the ....
Regulatory Filings
2023-06-10 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
2023-06-01 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
2023-06-01 English
With reference to our earlier intimation letter No. FL/SE/DKS/2022 dated 31stAugust, 2022, we wish to inform you that we have received our 2nd instalment of Rs. 15.65 Lakhs out of total ....
Regulatory Filings
2023-05-30 English
Pursuant to aforesaid SEBI circular, we would like to inform that, Registrar & Share Transfer agent M/s Ankit Consultancy Private Limited has dispatched the letter to the Shareholders ....
Regulatory Filings
2023-05-30 English
We are pleased to submit the disclosures of Related Party Transactions for the half year ended on 31st March, 2023. You are requested to please take on record our above said information ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 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
2023-05-30 English
We would like to inform that the Share Transfer Agent of our Company M/s. Ankit Consultancy Pvt. Ltd. has received request letter along with necessary affidavit and indemnity Bond from ....
Regulatory Filings
2023-05-20 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 read with BSE Notice No. 20230316-14 dated 16th March, 2023, and ....
Regulatory Filings
2023-05-17 English
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 ....
Regulatory Filings
2023-05-16 English
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 ....
Regulatory Filings
2023-05-16 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, 2023 is enclosed. You ....
Regulatory Filings
2023-04-22 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
2023-04-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-10 English
Certificate regarding compliance for maintenance of all the records of the activities in relation to share transfer/ transmission of the Company, which is duly signed by Compliance Officer ....
Regulatory Filings
2023-04-10 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
2023-04-07 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
2023-04-04 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
2023-04-04 English
With reference to our earlier intimation letter No. FL/SE/DKS/2022 dated 31stAugust, 2022, we wish to inform you that we have received our 1st installment of Rs. 15.65 Lakhs out of total ....
Regulatory Filings
2023-04-01 English
We would like to inform that the Share Transfer Agent of our Company M/s. Ankit Consultancy Pvt. Ltd. has received request letter along with necessary affidavit and indemnity Bond from ....
Regulatory Filings
2023-03-28 English
The window for trading in the shares of the Company shall remain closed from 1st April, 2023 till completion of 48 hours after the declaration of the Yearly and Quarterly Standalone & Consolidated ...
Regulatory Filings
2023-03-27 English
We would like to inform that the Share Transfer Agent of our Company M/s. Ankit Consultancy Pvt. Ltd. has received request letter along with necessary affidavit and indemnity Bond from ....
Regulatory Filings
2023-03-22 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
2023-03-16 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 ....
Major Shareholding Notification
2023-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jain & PACs
Regulatory Filings
2023-03-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Jain & PAC
Regulatory Filings
2023-03-01 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
2023-02-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jain
Regulatory Filings
2023-02-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Jain
Regulatory Filings
2023-02-16 English
Submission of Press Clipping Related to extract of Consolidated Un-Audited Financial Results for the Quarter/Nine Months ended on 31st December, 2022 Newspaper advertisement published ....
Regulatory Filings
2023-02-14 English
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 ....
Regulatory Filings
2023-02-11 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 ....
Regulatory Filings
2023-02-11 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
2023-02-09 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
2023-02-01 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
2023-01-31 English
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 ....
Regulatory Filings
2023-01-30 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
2023-01-14 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
2023-01-11 English