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.
Source : BSE - www.bseindia.com
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