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Fluidomat Ltd.
BSE CODE: 522017   |   NSE CODE: NA   |   ISIN CODE : INE459C01016   |   17-Sep-2025 Hrs IST
BSE NSE
Rs. 911.85
24.45 ( 2.76% )
 
Prev Close ( Rs.)
887.40
Open ( Rs.)
887.40
 
High ( Rs.)
918.70
Low ( Rs.)
887.40
 
Volume
4851
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
30-Jul-2025 13-Aug-2025 Quarterly Results & Inter alia, to consider and approve:- 1. Recommend the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries as the SecretarialAuditor of the Company, 2. Recommend the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424), WTD, 3. Recommend the re-appointment of Shri Kunal Jain (DIN: 01475424) WTD, 4. recommend the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597), WTD and recommend to change the designation from Deputy Managing Director toJoint Managing Director of the Company, 5. Approval of the Boards Report, Corporate Governance Report and Notice of the 49th AGM, 6. Approval of the Record Date for the purpose of Dividend, 7. Approval of the cut-off date for eligibility to participate in E- voting, 8. Appoint Scrutinizer for the process of E-voting, 9. Other Routine Business.
14-May-2025 30-May-2025 Audited Results & Final Dividend
30-Jan-2025 11-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results & Final Dividend
30-Jan-2024 10-Feb-2024 Quarterly Results
02-Nov-2023 11-Nov-2023 Quarterly Results
03-Aug-2023 14-Aug-2023 Quarterly Results
16-May-2023 30-May-2023 Final Dividend & Audited Results
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