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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 2024-08-13 Declaration of Voting R…
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
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 Classification · 95% confidence The document is a corporate announcement regarding the provision of remote e-voting and e-voting facilities for the upcoming 48th Annual General Meeting (AGM) scheduled for 26th September 2024. It references Regulation 44 of SEBI (LODR) Regulations, 2015, and details about the voting process, including dates and the scrutinizer's name. The document does not contain any financial data, management discussion, or detailed report content. It is an announcement related to the AGM voting process rather than the AGM materials or the AGM report itself. Given the content and length (1946 characters), it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to voting arrangements for the AGM.
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 Classification · 95% confidence The document is a corporate announcement under Regulation 42 of SEBI (LODR) Regulations, 2015, informing about the book closure dates and the date of the 48th Annual General Meeting (AGM). It mentions the purpose of the book closure is to ascertain eligibility for dividend payment, and the AGM will be held via video conferencing. The document is short (2422 characters) and serves as an announcement rather than containing detailed AGM materials or the full report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2024-08-13 English
We are enclosing outcome of Board meeting held on 13th August, 2024.
Regulatory Filings Classification · 95% confidence The document is a formal communication to the stock exchange (BSE) regarding the outcome of a Board Meeting held on 13th August 2024. It lists decisions taken by the Board, including approval of un-audited financial results for the quarter ended 30th June 2024, recommendation for re-appointment of a Whole-Time Director, approval of the Board's Report, Corporate Governance Report, and Notice of the 48th Annual General Meeting, and other procedural matters related to the AGM such as book closure and e-voting arrangements. The document does not contain the actual financial results or detailed reports but announces the outcomes and approvals made by the Board. The length is only 2260 characters, which is short and consistent with an announcement rather than a full report. According to the rules, such a document announcing board meeting outcomes and approvals, including financial results and AGM notices, is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement that does not contain the full reports themselves.
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 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 Mrs. Radhica Sharma as Whole-Time Director designated as Deputy Managing Director, including her profile, term, and relationship disclosures. There is no financial data or report content, only an announcement of a management change. This fits the category of Board/Management Information (MANG). The document length is about 4960 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is MANG with high confidence.
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 Classification · 95% confidence The document is a corporate announcement under regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, informing about the scheduling of the 246th Board Meeting to consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2024. It also mentions other agenda items such as approval of the Board's Report, Corporate Governance Report, and notice of the 48th Annual General Meeting. The document is a notice of an upcoming board meeting and related corporate announcements, not the actual financial report or results. The document length is 3347 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not contain the actual financial statements or detailed report itself.
2024-08-02 English

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