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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 2024-09-28 Notice of Dividend Amou…
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
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 Classification · 100% confidence The document is a corporate announcement regarding the approval and payment of a final dividend for the fiscal year 2023-24. It specifies the dividend amount, the number of shares, the approval date at the Annual General Meeting, the record date, and the payment date. The document does not contain detailed financial statements or comprehensive financial performance data, but rather focuses on dividend declaration and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and it is an announcement, not a full report or financial statement.
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 Classification · 100% confidence The document is a corporate announcement regarding the outcome of the 48th Annual General Meeting (AGM) held on 26th September 2024. It lists resolutions passed, including adoption of audited financial statements, dividend declaration, and director re-appointments. The document is short (2488 characters) and serves as an official announcement of voting results from the AGM rather than the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
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 Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE) regarding the loss or misplacement of share certificates by shareholders. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 39(3), which pertains to reporting lost or misplaced share certificates and issuance of duplicate certificates. The document includes details of shareholders and certificate numbers and requests the exchange to take note and issue a notice to members not to deal with the lost certificates. This is a regulatory announcement related to share certificate status and compliance, not a financial report, management change, or earnings release. It does not contain financial data or results, nor is it a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
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 Classification · 100% confidence The document is titled as the "Proceedings of the 48th Annual General Meeting" held on 26th September 2024. It details the attendance, the chairman's speech, the resolutions passed, and procedural aspects of the AGM. It references the Annual Report and Audited Financial Statements but does not contain the full financial report itself. The document is a detailed record of the AGM proceedings, not the Annual Report or any other financial report. It also mentions that the voting results will be announced separately. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification but a full AGM proceedings report.
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 Classification · 95% confidence The document is a notice regarding the closure of the trading window for insiders and connected persons of the company Fluidomat Limited. It references SEBI regulations and BSE circulars related to insider trading and specifies the period during which trading in the company's shares will be prohibited, i.e., from October 1, 2024, until 48 hours after the declaration of quarterly and half-yearly un-audited financial results for the period ending September 30, 2024. The document is a compliance and regulatory announcement informing the stock exchange and stakeholders about the trading window closure. It does not contain any financial results, detailed financial data, or management discussion. It is not a report but a regulatory filing to comply with insider trading rules and stock exchange requirements. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length is 5281 characters, which is sufficient for a detailed notice but does not constitute a financial report or earnings release.
2024-09-25 English

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