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Year archive

Fluidomat Ltd. — 2025 filings

All 56 regulatory filings released by Fluidomat Ltd. (522017) in 2025, sourced directly from the official regulator.

56 Filings
2025 Period
2025 filings (56)
Filing Released Lang
The window for trading in the shares of Fluidomat Limited shall remain close from 1st January, 2026 to tll completion of 48 hours after the declaration of the quarterly unaudited financial ....
Regulatory Filings
2025-12-29 English
We wish to inform you that Fluidomat Limited appoints M/s Oceanwings Trading Company (Subsidiary of Expertise Group) Saudi Arabia as an exclusive Distributor for "Saudi Arabia".
Regulatory Filings
2025-11-17 English
Submission of Report required under SEBI Ciruclar dated 2nd July, 2025, for Re-lodgement of transfer request of physical shares.
Regulatory Filings
2025-11-17 English
Submission of press clipping related to an extract of Un-audited Financial Results for the quarter/half year ended on 30th September, 2025.
Regulatory Filings
2025-11-15 English
Submission of: 1. Un-audited Financial Results for the quarter and half year ended 30th September, 2025.; 2. Assets and Liabilities Statement for half year as at 30th September, 2025; 3. ....
Regulatory Filings
2025-11-14 English
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2025-11-01 English
Certificate for compliance of regulation 74(5) of the SEBI(DP) Regulation, 2018
Regulatory Filings
2025-10-13 English
Members of the Company in their 49th Annual General Meeting held on 26th September, 2025 has re-appointed Shri Kunal Jain (DIN: 01475424) Whole-time Director of the Company designated as ....
Board/Management Information
2025-09-27 English
Members of the Company in their 49th Annual General Meeting, has appointed Secretarial Auditor for a period of five years. Details required as per regulation 30 SEBI(LODR) Regulation, ....
Regulatory Filings
2025-09-27 English
Members of the Company has approved the final dividend of Rs. 7.50 per share on 4927000 equity shares of the Company. The dividend shall be credited to the shareholder''s registered ....
Notice of Dividend Amount
2025-09-27 English
Outcome of the 49th Annual General Meeting held on 26th September, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-09-27 English
Consolidated voting results (Remote e-vtong and e-voting at AGM) for the 49th Annual General Meeting held on 26th September, 2025
Regulatory Filings
2025-09-27 English
We are submitting proceedings of the 49th Annual General Meeting, required under regulation 30 of SEBI (LODR) Regulation, 2015.
AGM Information
2025-09-26 English
The window for trading in the shares of the Company shall remain close from 1st October, 2025 till completion of 48 hours after the declaration of the quarterly and half-yearly Un-audited ....
Regulatory Filings
2025-09-26 English
We have sent Annual Report 2024-25 along with the notice of 49th Annual General Meeting through e-mail and a letter providing web-link.
Regulatory Filings
2025-09-05 English
We enclosed herewith the newspaper notice clippings for 49th Annual General Meeting, E-voting facilities and Record date.
Regulatory Filings
2025-09-02 English
Submission of Annual Report for the financial year 2024-25
Annual Report
2025-08-31 English
The 49th Annual General Meeting of the Company will be held on 26th September, 2025 at 2:00 pm throgh Video Conferencing to transact the busibess as set out in the notice of AGM.
Regulatory Filings
2025-08-31 English
Investor Education and Protection Fund Authority has launched 100 days Campaign called "Sakshan Niveshak" to prevent transfer of shares/dividends to IEPFA. All the shareholders who ....
Regulatory Filings
2025-08-26 English
Company has executed sale deed for sale of free hold unused Agriculture land of 0.549 hectare in total sale consideration of Rs. 177.00 lakhs. Disclosure required under Regulation 30 ....
Regulatory Filings
2025-08-19 English
Extract of Un-Audited Financial Results for the quarter ended 30th June, 2025, newspaper advertisement published on 14th August, 2025.
Regulatory Filings
2025-08-14 English
49th Annual General Meeting of the Company scheduled to be held on Friday, the 26th day of September, 2025 through Video Conferencing / Other Audio Visual Means VC/OAVM
Declaration of Voting Results & Voting Rights Announcements
2025-08-13 English
Board of directors of the Company in their meeting held on 13th August, 2025 has approved and authorized to execute a Business Development Agreement.
Regulatory Filings
2025-08-13 English
Board of Directors of the Company in their meeting held on 13th August, 2025 approved the Appointment of Mr. Venugopal Bhongir as the head of design and development and designated as General ....
Board/Management Information
2025-08-13 English
Board of directors of the Company in their meeting held on 13th August, 2025, has approved the Re-appointment of Shri Kunal Jain, Whole-time Director, designated as an Executive Director ....
Board/Management Information
2025-08-13 English
Board of Directors of the Company in their meeting held on 13th August, 2023 recommended the appointment of M/s D. K. Jain & Co.,. as the Secretarial Auditor of the Company.
Regulatory Filings
2025-08-13 English
Remote E-voting and E-voting at AGM facilities for the 49th Annual General Meeting to be held on Friday, 26th September, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-13 English
The "Record Date" shall be Friday, 19th September 2025 for the purpose of Dividend and the 49th AGM to be held on 26th September, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-13 English
Meeting of the Board of Directors of the Company was held on Wednesday, 13th August, 2025 at 01:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board ....
Board/Management Information
2025-08-13 English
Un-audited Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-13 English
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial ....
Regulatory Filings
2025-07-30 English
We are submitting certificate for Compliance of Regulation 74(5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2025-07-11 English
We have received 4th and final instalment of Rs. 15.65 lakhs. Total subsidy amount was Rs. 62.60 lakhs.
Capital/Financing Update
2025-07-01 English
The window for trading in the shares of the Company shall remain closed from 1st July, 2025 till completion of the 48 hours after declaration of the quarterly Un-audited Financial Results ....
Regulatory Filings
2025-06-26 English
Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the holder of physical securities related to mandatory furnishing of KYC ....
Regulatory Filings
2025-06-14 English
Newspaper notice published on 11th June, 2025 for the shareholders, who have not claimed their dividend for seven or more consecutive years and whose shares are liable to transfer to the IEPF.
Regulatory Filings
2025-06-11 English
We have dispatched the letter to the shareholders, who did not claim their dividends and unpaid for seven or more consecutive years and whose shares are liable to transfer to the IEPF in ....
Regulatory Filings
2025-06-04 English
Submission of press clipping related to an extract of Audited Financial Results for the quarter ended 31st March, 2025.
Regulatory Filings
2025-05-31 English
Submission of Amended code of conduct under regulation 9 of the SEBI (PIT) Regulation, 2015
Regulatory Filings
2025-05-30 English
On the recommendation of Audit Committee, Board of Directors re-appointed M/s D. N. Jhamb & Co., Chartered Accountant as the Internal; Auditor of the Company for the financial year 2025-26.
Regulatory Filings
2025-05-30 English
Recommendation of final dividend @ Rs. 7.5/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2024-25
Regulatory Filings
2025-05-30 English
Board of Directors of the Company in their meeting, has considered and approved the following businesses along with other routine businesses: 1. Audited financial results of the Company ....
Regulatory Filings
2025-05-30 English
Audited Financial Results, Assets and Liabilities Statement and Cash Flow
Regulatory Filings
2025-05-30 English
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025
Regulatory Filings
2025-05-24 English
The meeting of Board of Directors of the Company is scheduled to be held on 30th day of May, 2025 to recommend final dividend on 49,27,000 equity shares of Rs. 10/- each for the financial ....
Regulatory Filings
2025-05-14 English
Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2025-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-21 English
We have received our 3rd subsidy installment out of four equal installment of Rs. 15.65 lakhs.
Capital/Financing Update
2025-04-08 English
We are submitting a Certificate for Compliance of Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2025.
Regulatory Filings
2025-04-04 English
The window for trading in the shares of the Company shall remain close from 1st April, 2025 till completion of 48 hours after the declaration of the Audited Financial Results for the quarter ....
Regulatory Filings
2025-03-25 English
We herewith enclose the newspaper advertisement published on 12th February, 2025 relating to extract of Un-audited Financial Results for the quarter/nine months ended on 31st December, 2024.
Regulatory Filings
2025-02-12 English
Submission of Integrated filling (Financial) for the quarter ended 31st December, 2024
Regulatory Filings
2025-02-11 English
We are pleased to submit the following:- 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2024 2. Limited Review Report by the Auditors on Un-audited Financial ....
Regulatory Filings
2025-02-11 English
FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the following businesses along with ....
Regulatory Filings
2025-01-30 English
Company has entered into an Agreement for purchase of 2000 sq. mt. semi built up tin shed. The required details are being enclosed.
Capital/Financing Update
2025-01-22 English
We are submitting certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-01-09 English