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Year archive

Fluidomat Ltd. — 2024 filings

All 94 regulatory filings released by Fluidomat Ltd. (522017) in 2024, sourced directly from the official regulator.

94 Filings
2024 Period
2024 filings (94)
Filing Released Lang
The window for trading in the shares of the Company shall remain close from 1st January, 2025 till completion of 48 hours after declaration of the quarterly Un-audited Financial Results ....
Regulatory Filings
2024-12-26 English
We are submitting details for issuance of "Letter of Confirmation" as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 (Folio No. A02189)
Regulatory Filings
2024-12-24 English
Company is paying an advance amount of Rs. 21,00,000/- (Rs. Twenty One Lakhs) for purchase of 2000 sq. mt. semi built-up tin shed, developed on 22945 sq. mt. Industrial Lease Hold land ....
Capital/Financing Update
2024-12-23 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate. (Folio: A02189)
Regulatory Filings
2024-12-03 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation" (Folio No. A01138).
Regulatory Filings
2024-11-16 English
Submission of Press Clipping related to extract of Un-Audited Financial Results for the quarter and half year ended om 30th September, 2024. Published on 14.11.2024 in Free Press Journal ....
Regulatory Filings
2024-11-14 English
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 ....
Regulatory Filings
2024-11-13 English
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 ....
Regulatory Filings
2024-11-05 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for loss of share certificate (Folio No. A01138).
Regulatory Filings
2024-10-18 English
The Hon''ble NCLT Amaravati Bench has taken on record the withdrawal memo and Company''s Petition has dismissed as withdrawn and the same is disposed of.
Regulatory Filings
2024-10-16 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of "Letter of Confirmation" (Folio No. M02264, 102436, M02167, S04113, M02444, ....
Regulatory Filings
2024-10-11 English
We are submitting certificate for compliance of Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-09 English
We are submitting disclosure as required under Regulation 30 of SEBI (LODR) Regulation, 2015: execution of Settlement Agreement for pending litigation and filing of withdrawal memo to ....
Regulatory Filings
2024-10-08 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate. (Folio No. S04156)
Regulatory Filings
2024-10-08 English
We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate (Folio No. M02324 & S04094)
Regulatory Filings
2024-10-04 English
Re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as the Whole -time Director of the Company designated as Deputy Managing Director for a further period of 3 years w.e.f. 10th February, 2025.
Board/Management Information
2024-09-28 English
Members of the Company at their 48th Annual General Meeting held on 26th September, 2024 has approved the payment of dividend @ Rs. 5.50 (55%) on the 49,27,000 equity shares of Rs. 10/- each.
Notice of Dividend Amount
2024-09-28 English
Outcome of 48th Annual General Meeting of the Company held on 26th September, 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-09-28 English
Declaration of Results of Remote E-voting and E-voting at AGM in compliance with regulation 44(3) of the SEBI (LODR) Regulation, 2015 in relation to the 48th AGM held on 26th September, 2024.
Regulatory Filings
2024-09-28 English
We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate (Folio No. S04113 & M02444).
Regulatory Filings
2024-09-27 English
we are submitting proceedings of 48th Annual General Meeting as required under Regulation 30 of the SEBI(LODR) Regulation, 2015.
AGM Information
2024-09-26 English
The window for trading in the shares of the Company shall remain close from 1st October, 2024 till completion of 48 hours after the declaration of the quarterly and half-yearly un-audited ....
Regulatory Filings
2024-09-25 English
We are submitting details as required under regulation 39(3) of the SEBI(LODR) Regulation, 2015 for loss of share certificate under Folio No. M02264, 102436 and M02167.
Regulatory Filings
2024-09-19 English
Central Bank of India, Mill Area, Branch Indore (M.P.) has sanctioned the enhancement of performance/financial bank guarantee limit Rs. 120.00 lakhs in addition to the existing limit of ....
Capital/Financing Update
2024-09-18 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for issuance of Duplicate Share Certificate (Letter of Confirmation) to Folio No. I02069 and R02421.
Regulatory Filings
2024-09-09 English
We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 for loss of Share Certificate (Folio No. R02421).
Regulatory Filings
2024-09-06 English
Submission of 48th Annual Report along with notice of Annual General Meeting to be held on 26th September, 2024 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means (VC)/(OAVM.
Annual Report
2024-08-31 English
submission of information under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate. (Folio No. I02069)
Regulatory Filings
2024-08-31 English
Submission of newspaper publication for 48th Annual General Meeting Notice, E-voting details and Book Closure Notice.
Regulatory Filings
2024-08-31 English
We are pleased to submit a copy of the notice of 48th Annual General Meeting of the Company to be held on 26th September, 2024.
Regulatory Filings
2024-08-28 English
An Extract of Un-audited Financial Results for the quarter ended June 30, 2024, published on August 14, 2024.
Regulatory Filings
2024-08-14 English
Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the AGM to be held on 26th September, 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-08-13 English
Registers of Members and Share Transfer Book shall remain closed from 20.09.2024 to 26.09.2024 (both day inclusive) for the purpose of Annual General Meeting of the Company to be held ....
AGM Information
2024-08-13 English
We are enclosing outcome of Board meeting held on 13th August, 2024.
Regulatory Filings
2024-08-13 English
Re-appointment of Mrs. Radhica Sharma, Deputy Managing Director for a further period of 3 years w.e.f. 10th February, 2025 subject to approval of members in ensuing Annual General Meeting.
Board/Management Information
2024-08-13 English
Un-audited financial results for the quarter ended 30.06.2024
Regulatory Filings
2024-08-13 English
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 ....
Regulatory Filings
2024-08-02 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation" (Duplicate Share Certificate- M02360)
Regulatory Filings
2024-07-30 English
We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-07-11 English
We hereby submit the certificate under regulation 74 (5) of the SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-07-10 English
M/s Ankit Consultancy Private Limited, Registrar and Transfer Agent of the Company has dispatched the letters to the shareholders related to mandatory furnishing of Bank account details, ....
Regulatory Filings
2024-07-04 English
The window for trading in the shares of the Company shall remain closed from 1st July, 2024 till completion of 48 hours after the declaration of the quarterly Un-audited Financial Results ....
Regulatory Filings
2024-06-26 English
Submission of press clipping published on 25th June, 2024 for the shareholders, who have not claimed their dividend for seven or more consecutive years and whose shares are liable to transfer ....
Regulatory Filings
2024-06-25 English
We herewith enclosed the reminder letter, which has been sent to the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable for ....
Regulatory Filings
2024-06-20 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation" (Folio No. S01237, S01247 and V02422)
Regulatory Filings
2024-06-15 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-06-13 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation for loss of share certificate.
Regulatory Filings
2024-06-11 English
We herewith enclose the newspaper advertisement (extract of Audited Financial Results for the quarter/year ended on 31st March, 2024) published on 31st May, 2024.
Regulatory Filings
2024-05-31 English
We are pleased to inform you that the Board of Directors of the Company has recommended a final dividend @ Rs. 5.50/- per equity shares of for the year 2023.24
Regulatory Filings
2024-05-30 English
Audited Financial Results 31.03.2024
Regulatory Filings
2024-05-30 English
We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2024
Regulatory Filings
2024-05-27 English
We wish to inform you that our Statuary Auditors M/s J. P. Saraf & Co. Chartered Accountant has converted their partnership firm into LLP which is incorporated and effective from 23rd day ....
Regulatory Filings
2024-05-24 English
We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation".
Regulatory Filings
2024-05-23 English
We are submitting details as required under regulation 39(3) of the SEBI(LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-05-22 English
Meeting of Board of directors of the Company is scheduled to be held on Thursday the 30th day of May, 2024 at 12:30 P.M. to consider and recommend final dividend on 49,27,000 equity shares ....
Regulatory Filings
2024-05-18 English
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 ....
Regulatory Filings
2024-05-18 English
We are submitting disclosure as required under regulation 30 of SEBI(LODR) Regulation, 2015 for construction of Office RCC Building admeasuring approx. 13000 sqft (G+1) at factory premises ....
Regulatory Filings
2024-05-16 English
We wish to inform you that Company has received advance amount of Rs. 1,06,00,000/- for sale of free hold agriculture land of 0.743 hectare situated in Hingonia Gram, Indore M.P.) The ....
Regulatory Filings
2024-05-16 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-05-10 English
We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-05-02 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, 2024
Regulatory Filings
2024-04-18 English
We are submitting details as required under Regulation 39(3) of the SEBI(LODR) Regulation, 2015 for issuance of "Letter of Confirmation".
Regulatory Filings
2024-04-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-12 English
We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-04-11 English
We are submitting details as required under Regulation 39 (3) of SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-04-09 English
We are submitting clarification on significant movement in share price of the Company.
Regulatory Filings
2024-04-09 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-04-08 English
We are submitting certificate in compliance of Regulation 7(3) of the SEBI (LODR) Regulation, 2015 which is duly signed by Company Secretary & Compliance Officer of the Company and RTA ....
Regulatory Filings
2024-04-05 English
We are submitting certificate as required under Regulation 74(5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2024-04-03 English
We are submitting details as per Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-04-01 English
Disclosures for tenure completion of Shri Mahendra Kumar Shah, Shri Khushal Chandra Jain and Shri Praful Ratilal Turakhia Independent Directors of the Company on the closure of the business ....
Board/Management Information
2024-04-01 English
KYC letter to the Shareholders (Whose details are not updated) is being dispatched to update Bank, PAN, KYC and Nominee details in their respective Folio. W.e.f. 1st April, 2024 payment ....
Regulatory Filings
2024-03-27 English
The window for trading in the shares of the Company shall remain close from 1st April, 2024 till completion of 48 hours after the declaration of the Audited Financial Results for the quarter ....
Regulatory Filings
2024-03-27 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-03-22 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for issuance of "Letter of Confirmation".
Regulatory Filings
2024-03-21 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-03-16 English
We ae submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2024-03-08 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-03-08 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-03-02 English
We are submitting details under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for issuance of ""Letter of Confirmation".
Regulatory Filings
2024-03-01 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-02-23 English
We are submitting details under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 for loss of share certificate.
Regulatory Filings
2024-02-21 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-02-17 English
We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-02-13 English
Submission of press clipping related to an extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023.
Regulatory Filings
2024-02-12 English
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 ....
Regulatory Filings
2024-02-10 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
2024-02-08 English
We are submitting details for loss of share certificate as required under Regulation 39(3)of the SEBI(LODR) Regulations, 2015.
Regulatory Filings
2024-02-02 English
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 ....
Regulatory Filings
2024-01-30 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015.
Regulatory Filings
2024-01-23 English
We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 for loss of share certificate.
Regulatory Filings
2024-01-17 English
M/s Ankit Consultancy Pvt. Ltd., Registrar & Share Transfer Agent of The Company has issued Letter of Confirmation in lieu of original share certificates after completing all the formalities. ....
Regulatory Filings
2024-01-16 English
Certificate for compliance of Regulation 74 (5) of SEBI(DP) Regulation, 2018.
Regulatory Filings
2024-01-09 English
We are submitting details of loss of share certificate as required under Regulation 39(3) of the SEBI (LODR) Regulation, 2015 .
Regulatory Filings
2024-01-03 English