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Fluidomat Ltd. — Investor Relations & Filings

Ticker · 522017 ISIN · INE459C01016 LEI · 335800DNJJFFKK7UD924 BSE.NS Manufacturing
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Filings indexed 467 across all filing types
Latest filing 2023-08-23 Regulatory Filings
Country IN India
Listing BSE.NS 522017

About Fluidomat Ltd.

https://www.fluidomat.com

Fluidomat Ltd. specializes in the design and manufacture of a comprehensive range of hydrodynamic fluid couplings. The product portfolio includes fixed speed and variable speed fluid couplings, as well as specialized solutions for heavy-duty industrial applications. These couplings are engineered to provide smooth start-up, overload protection, and vibration damping for machinery such as belt conveyors, crushers, ball mills, pumps, and fans. Fluidomat's technology focuses on enhancing energy efficiency and operational reliability across sectors like power generation, mining, cement, and steel production. The company provides customized engineering solutions to meet specific torque transmission requirements, ensuring optimal performance in demanding environments through advanced hydrodynamic power transmission technology.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is an intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding the issuance of a Letter of Confirmation (Duplicate Share Certificate). It is a formal notification to the stock exchange about share certificate replacement. The content is regulatory in nature, related to compliance and share transfer agent activities, and does not contain financial statements, management discussion, or report data. It is not a report or announcement of financial results, nor a meeting or voting related document. It fits best under Regulatory Filings (RNS) as a compliance notification.
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 Classification · 95% confidence The document is a corporate announcement pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, regarding the provision of remote e-voting and e-voting facilities at the 47th Annual General Meeting (AGM) scheduled for 26th September 2023. It provides details about the e-voting platform, cut-off date, voting start and end times, and the scrutinizer. The document does not contain the AGM materials or presentations themselves but is an announcement about the voting process related to the AGM. The document length is short (1957 characters), and it serves as an announcement rather than the AGM report or materials. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM event and voting 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 Classification · 95% confidence The document is a corporate announcement regarding the book closure dates and the intimation of the date for the 47th Annual General Meeting (AGM). It specifies the period for closing the register of members and share transfer books, the date of the AGM, and mentions the dividend payment subject to approval at the AGM. The document is short (2230 characters) and serves as an announcement rather than a detailed report or presentation. It does not contain financial statements, detailed financial performance, or management discussion. It is clearly an announcement related to the AGM logistics and dividend entitlement, fitting the category of Declaration of Voting Results & Voting Rights Announcements or AGM Information. However, since it is about the AGM date and book closure, it aligns best with AGM Information (AGM-R) which covers presentations and materials shared during the AGM or related announcements about the AGM itself. Therefore, the correct classification is AGM Information (AGM-R).
2023-08-14 English
The details of outcome of Board meeting held on 14.08.2023 are being submitted.
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding the outcome of a Board Meeting held on August 14, 2023. It details decisions such as approval of quarterly financial results, re-appointment and remuneration revisions of directors, appointment of additional directors, approval of the Board's Report, Corporate Governance Report, and Notice of the upcoming Annual General Meeting (AGM). It also mentions administrative details related to the AGM such as book closure dates, e-voting cut-off dates, and appointment of a scrutinizer. The document is a formal disclosure of board decisions and management changes rather than the full reports themselves. It is not a full financial report (like an Annual or Interim Report), nor is it a transcript or presentation. The primary focus is on board and management information and related governance announcements. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (3165 characters), consistent with a meeting outcome announcement rather than a full report.
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 Classification · 95% confidence The document is a formal disclosure submitted to the stock exchange (BSE) under SEBI (LODR) Regulation 2015, specifically Regulation 30, which mandates disclosure of material events including changes in the board of directors or senior management. The content details the re-appointment of Shri Ashok Jain as Chairman & Managing Director, including terms, remuneration revision, and related disclosures. There is no financial data or report content; it is an announcement of a change in the company's board. Therefore, this fits the category of Board/Management Information (MANG). The document length is about 4733 characters, which is consistent with a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-08-14 English

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