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Fluidomat Ltd. — AGM Information 2024
Aug 13, 2024
61397_rns_2024-08-13_a45dad22-d680-4124-9e17-a4d2d91e174f.pdf
AGM Information
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FL/SE/DKS/2024-25 Online filing at www.listing.bseindia.com
13[th ] August, 2024
To, The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI - 400001
BSE CODE: 522017
Sub: Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure and Intimation of Date of the 48[th] Annual General Meeting.
Dear Sir,
We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books shall remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive) for the purpose of the ensuing 48[th] Annual General Meeting of the Company to be held on Thursday, the 26[th] September, 2024 through Video Conferencing / Other Audio Visual Means (VC)/(OAVM)and ascertain the entitlement for payment of dividend @ Rs.5.50 (55%) per equity share of Rs.10/- each for the year 2023-24, if any, subject to approval by the members at their above said Annual General Meeting.
We provide the following information as per the terms of the SEBI (LODR) Regulation, 2015: -
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Name of the Security Date of Book Closure Purpose
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| Name of the Security |
Date of Book Closure |
Purpose |
|---|---|---|
| Equity Shares | 20.09.2024 to 26.09.2024 | Annual Book Closure & |
| (both days inclusive) | Ascertainment of eligibility to | |
| pay Dividend @Rs.5.50/- (55%) on Equity | ||
| Shares of Rs.10/- each |
Further that the 48[th] Annual General Meeting of the Company shall be held on Thursday, the 26th September, 2024at 2.00 P.M.through Video Conferencing / Other Audio Visual Means (VC)/(OAVM).
You are requested to kindly take the same on record and disseminate it on the website of BSE for the information of the investors.
Thanking you. Yours faithfully, For, FLUIDOMAT LIMITED
Devendra Kumar Sahu
Digitally signed by Devendra Kumar Sahu Date: 2024.08.13 18:04:16 +05'30'
DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER
Registered office: 117, 1st Floor “Navneet Darshan”, 16/2 Old Palasia, Indore (M.P.) 452018