Investor Relations
Fluidomat is a significant listed entity in Indore and as such our Investor Relations activities are of extreme importance to us. We are dedicated to providing analysts, shareholders, and other interested parties with comprehensive financial information regarding the company.
General
Financial Results
Annual Reports
- Balance Sheet for the year 2017-2018
- Balance Sheet for the year 2016-2017
- Balance Sheet for the year 2015-2016
- Balance Sheet for the year 2014-2015
- Balance Sheet for the year 2013-2014
- Balance Sheet for the year 2012-2013
- Balance Sheet for the Year 2011-2012
- Balance Sheet for the Year 2010-2011
- Balance Sheet for the Year 2009-2010
- Balance Sheet for the Year 2006-2007
Quarterly Results (UNAUDITED)
- Unaudited_Quarter_Ended_31.12.2018
- Unaudited_Quarter_Ended_30.09.2018
- Unaudited_Quarter_Ended_30.06.2018
- Unaudited Quarter Ended 31.12.2017
- Unaudited Quarter Ended 30.09.2017
- Unaudited Quarter Ended 30.06.2017
- Unaudited Quarter Ended 31.12.2016
- Unaudited Quarter Ended 30.09.2016
- Unaudited Quarter Ended 30.06.2016
- Unaudited Quarter Ended 31.12.2015
- Unaudited Quarter Ended 30.09.2015
- Unaudited Quarter Ended 30.06.2015
- Unaudited Quarter Ended 31.12.2014
- Unaudited Quarter Ended 30.09.2014
- Unaudited Quarter Ended 30.06.2014
- Unaudited Quarter Ended 31.12.2013
- Unaudited Quarter Ended 30.09.2013
- Unaudited Quarter Ended 30.06.2013
- Unaudited Quarter Ended 31.12.2012
- Unaudited Quarter Ended 30.09.2012
- Unaudited Quarter Ended 30.06.2012
- Unaudited quarter Ended 31.12.2011
- Unaudited Quarter Ended 30.09.2011
- Unaudited Quarter Ended 30.06.2011
- Unaudited Quarter Ended 31.12.2010
- Unaudited Quarter Ended 30.09.2010
- Unaudited Quarter Ended 30.06.2010
- Unaudited Quarter Ended 31.12.2009
- Unaudited Quarter Ended 30.09.2009
- Unaudited Quarter Ended 31.12.2008
- Unaudited Quarter Ended 30.09.2008
- Unaudited Quarter Ended 31.12.2007
- Unaudited Quarter Ended 30.09.2007
- Unaudited Three Months 30.06.2009
- Unaudited Three Months 30.06.2008
- Unaudited Three Months 30.06.2007
- Unaudited Three Months 31.12.2006
- Unaudited Three Months 30.09.2006
- Unaudited Three Months 30.06.2006
Quarterly Results (AUDITED)
- Audited Year Ended 31.03.2018
- Audited Year Ended 31.03.2017
- Audited Year Ended 31.03.2016
- Audited Year Ended 31.03.2015
- Audited Year Ended 31.03.2014
- Audited Year Ended 31.03.2013
- Audited Year Ended 31.03.2012
- Audited Year Ended 31.03.2011
- Audited Year Ended 31.03.2010
- Audited Year Ended 31.03.2009
- Audited Year Ended 31.03.2008
- Audited Year Ended 31.03.2007
- Audited Year Ended 31.03.2006
Investors Information
Extract of Annual Retun (MGT-9)
Notice Of AGM
Notice Of Board Meeting
- Notice_of_Board_Meeting_12.02.2019
- Notice_of_Board_Meeting_14.11.2018
- Notice of Board Meeting 13.08.2018
- Notice of Board Meeting 30.05.2018
- Notice of Board Meeting 09.02.2018.pdf
- Notice of Board Meeting 25.11.2017.pdf
- Notice of Board Meeting 14.08.2017.pdf
- Notice of Board Meeting 26.05.2017.pdf
- NEWS PAPER ADVERTISEMENT OF BOARD MEETING 14.02.2017
- NEWS PAPER ADVERTISEMENT OF BOARD MEETING 12.11.2016
- NOTICE OF BOARD MEETING 12.11.2016
- NOTICE OF BOARD MEETING 13.08.2016
- NEWS PAPER ADVERTISEMENT OF BOARD MEETING NOTICE 30.05.2016
- NOTICE OF BOARD MEETING 30.05.2016
- NOTICE OF BOARD MEETING 13.02.2016
- 1A. NOTICE OF BOARD MEETING
Share Holding Pattern
- Share Holding 31.12.2018
- Share Holding 30.09.2018
- Share Holding 30.06.2018
- Share Holding 31.03.2018
- Share Holding 31.12.2017
- Share Holding 30.09.2017
- Share Holding 30.06.2017.
- Share Holding 31.03.2017.
- Share Holding 31.12.2016.
- Share Holding 30.09.2016.
- Share Holding 30.06.2016.
- Share Holding 31.03.2016.
- Share Holding 31.12.2015.
- Share Holding 30.9.2015.
- Share Holding 30.6.2015.
- Share Holding 31.3.2015.
- Share Holding 30.09.2014.
- Share Holding 30.06.2014.
- Share Holding 31.03.2014.
- Share Holding 31.12.2013.
- Share Holding 30.09.2013.
- Share Holding 30.06.2013.
- Share Holding 31.3.2013
- Share Holding 31.12.2012
- Share Holding 30.09.2012
- Share Holding 30.06.2012
- Share Holding 31.03.2012
- Share Holding 30.09.2011
- Share Holding 30.06.2011
- Share Holding 31.03.2011
- Share Holding 31.12.2010
- Share Holding 30.09.2010
- Share Holding 30.06.2010
- Share Holding 31.03.2010
- Share Holding 31.03.2009
- Share Holding 31.03.2008
- Share Holding 31.03.2007
- Share Holding 31.03.2006
ISIN Number
- ISIN Number : INE459C01016
BSE Code
Registrar & Transfer Agent
- Ankit Consultancy Pvt. Ltd.
Plot No. 60, Electronic Complex
Pardeshipura, Indore 452 010 (M.P.) India
Tel: 91-731-3198601, 3198602
Fax No. 91-731-4065798
E-Mail: ankit_4321@yahoo.com
Statement of Unclaimed Dividend
Book Closure Notice
Outcome of voting-Fluidomat
Appointment letter of Independent Directors
Disclosures under SEBI (SAST) Regulation, 2011
Resignation letter of Directors & KMPs
Disclosure of Material Information (Under SEBI(LODR)Regulation, 2015)
- Proceedings of AGM 26.09.2018
- Recommended Dividend 30.05.2018
- E-voting Information 26.09.2018
- E-voting Information 26.09.2017
- Change_in_Auditor_14.08.2017
- Recommended Dividend 26.05.2017
- Recommended Dividend 26.05.2017
- Recommended Dividend 30.05.2016
- Additional Compliance Officer
- Contact details of personnel authorised to determine materiality of event & information
Statement of Investors Complaint
Familiarization Programmes for Independent Directors
Publication of Financial Results/Notices
- Publication of Financial Results-30.09.2018
- NEWS paper board Meeting Notice QTR 30.09.2018
- Publication of Financial Results 30.06.2018
- NEWS paper board Meeting Notice QTR 30.06.2018.pdf
- Publication of Financial Results 31.03.2018
- NEWS paper board Meeting Notice QTR 31.03.2018
- NEWS paper board Meeting Notice QTR 31.12.2017
- Publication of Financial Results 31.12.2017
- Publication of Financial Results 30.09.2017
- NEWS paper board Meeting Notice QTR 30.09.2017
- Publication of Financial Results/Notices
- Publication of Financial Results/Notices
- NEWS Papar Publication of Unaudited financial results 31.03.2017
- NEWS Papar Publication of Unaudited financial results 31.12.2016
- News paper notice of AGM Notice E-voting and Book Closure Notice 30.9.2016
- News paper notice of AGM Notice E-voting and Book Closure Notice 2016
- NEWS Papar Publication of Unaudited financial results 30.06.2016
- Publication of Financial Results/Notices
Articles of Association (AoA)
IEPF Compliance
Dematerialization of Securities
Corporate Governance
Corporate Governance
Quarterly Compliance Report on Corporate Governance
- Quarter ending on 31.12.2018
- Quarter ending on 30.9.2018
- Quarter ending on 30.6.2018
- Quarter ending on 31.03.2018
- Quarter ending on 31.12.2017
- Quarter ending on 30.09.2017
- Quarter ending on 30.06.2017
- Quarter ending on 31.03.2017
- Quarter ending on 31.12.2016
- Quarter ending on 30.09.2016
- Quarter ending on 30.06.2016
- Quarter ending on 31.03.2016
- Quarter ending on 31.12.2015
- Quarter ending on 30.09.2015
- Quarter ending on 30.06.2015
- Quarter ending on 31.03.2015
- Quarter ending on 31.12.2014
- Quarter ending on 30.09.2014
- Quarter ending on 30.06.2014
- Quarter ending on 31.03.2014
- Quarter ending on 30.09.2013
- Quarter ending on 30.06.2013
- Quarter ending on 31.03.2013
- Quarter ending on 31.12.2012
- Quarter ending on 30.09.2012
- Quarter ending on 30.06.2012
- Quarter ending on 31.03.2012
- Quarter ending on 31.12.2011
- Quarter ending on 30.09.2011
- Quarter ending on 30.06.2011
- Quarter ending on 31.03.2011
- Quarter ending on 31.12.2010
- Quarter ending on 30.09.2010
- Quarter ending on 30.06.2010
Corporate Governance
Shareholders Grievance’s
- Ankit Consultancy Pvt. Ltd.
Plot No. 60, Electronic Complex
Pardeshipura, Indore 452 010 (M.P.) India
Tel: 91-731-3198601, 3198602
Fax No. 91-731-4065798
E-Mail: ankit_4321@yahoo.com
Policies
Policies
- Policy on Internal Financial Control
- Archival Policy
- Policy on Preservation of Documents
- Policy for Determination of Materiality
- Sexual Harassment Policy
- Sexual Harassment Policy
- Company CSR Policy
- Related Party Transaction policy
- Whistle Blower Policy & Vigil Mechanism
- Policy for Remuneration to Directors & KMPs
Code of Fair disclosure & Code of Conduct under Insider Trading
Code of Fair disclosure & Code of Conduct under Insider Trading