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FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the following businesses along with other routine businesses: 1.Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2019. 2.To take on Record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30th June, 2019. 3.To consider and Recommend the matter related to Re-Appointment of Mrs. Radhica Sharma (DIN: 06811597) as a Deputy Managing Director of the Company for a period of five years w.e.f. 10th February, 2020. 4.Approval of the Boards Report and Notice of the 43rd AGM. 5.Approval of the Book closure for the purpose of 43rd AGM and Dividend, subject to approval of the members in the ensuing AGM. 6.Approval of the cut-off date for eligibility to participate in the Remote E-voting and voting at the time of 43rd AGM. 7.To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.
Source : BSE - www.bseindia.com
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