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Fluidomat Ltd. - Board Meeting Intimation for Board Meeting For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2019 And Recommendation Of Dividend For The Financial Year 2018-19, If Any.

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

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, 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. - Board Meeting Intimation for Board Meeting For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2019 And Recommendation Of Dividend For The Financial Year 2018-19, If Any.

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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