Others

Fluidomat Ltd. - Corporate Action-Board to consider Dividend

| Updated on May 15, 2019 Published on May 15, 2019

Pursuant to Regulation 29(1) (a) and (e) of SEBI (LODR) Regulations, 2015,we are pleased to inform that 224th/01/2019-20 Meeting of the Board of directors of the Company is scheduled to be held on Thursday the 30th day of May, 2019 at 01:00 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 to consider and approve the following businesses along with other routine businesses:

1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2019.

2.To take on record the Audit Report of the Statutory Auditors for the Financial Results of the Company for the Quarter/Year ended 31st March, 2019.

3.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2019 and the Statement of Profits and Loss and Cash flow, statement of other equity and notes thereon for the year ended 31st March, 2019.

4.To recommend dividend on equity shares of Rs.10/- each for the financial year 2018-19, if any.

Pdf Link: Fluidomat Ltd. - Corporate Action-Board to consider Dividend

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on May 15, 2019
This article is closed for comments.
Please Email the Editor