Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543920 | NSE Symbol : | ISIN : INE0NJ001013 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jan-2025	11-Jan-2025	Others	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on January 11, 2025, inter alia considered and unanimously approved the Draft Prospectus for the Further Public Offer (FPO) and authorized the management to complete necessary formalities for filing the same with BSE Limited
04-Nov-2024	07-Nov-2024	Others	CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Restated Financials for the period ended September 30th 2024 and thereon any other business with permission of Chair Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 07 , 2024 , inter alia considered and approved as enclosed (As Per BSE Announcement Dated on: 07/11/2024)
23-Oct-2024	29-Oct-2024	Interim Dividend	Interim Dividend & Quarterly Results Submission of Unaudited Financial Results for half year ended September 30, 2024 along with Limited Review Report and Declaration of Interim Dividend Submission of unaudited Financial Results for the half year ended September 30th ,2024 (As per BSE Announcement Dated on 29/10/2024)
02-Sep-2024	05-Sep-2024	AGM	CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. The draft Board Report along with annexures for the F.Y. 2023-24 thereto pursuant to Section 134 of the Companies Act 2013. 2. Management Discussion Report along with annexures thereto prepared in accordance of Companies Act 2013 and SEBI (LODR) Regulations 2015 3. The Draft Notice of 12th Annual General Meeting of the members of the company. 4. To Approve raising of capital through FPO/QIP or any permissible mode 5. Any other matter with the permission of Chair. In continuation of the earlier outcome submitted for the Board Meeting held on 5th September regarding in raising of capital through FPO/QIP/any permissible mode pursuant to Regulation 30 of SEBI (LODR), 2015, we hereby inform you that we have rectified the clerical/typographical error in the the outcome. Outcome of Board meeting held today i.e September 05th ,2024 Raising of funds (As Per BSE Announcement dated on 05.09.2024) Revised Intimation of raising of Funds. (As Per BSE Announcement dated on 09.09.2024)
17-May-2024	29-May-2024	Accounts	CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Wednesday May 29 2024 at Corporate Office of the Company at 503 Delphi Wing Orchard Avenue Hiranandani Business Park Powai Mumbai Mabharashtra-400076 inter-alia to discuss and approve the Audited Financial Results (Standalone) for half year and Year ended March 31 2024 thereon and any other business with permission of Chair Board of Directors of the Company in its meeting held on 29th May 2024, inter alia considered and approved the following; Recommendation of Final Dividend for the financial year 2023-24 @ 0.50/- per share of the face value of Rs 10/- subject to the approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company In continuation of our letter dated 17th May, 2024 and 25th May 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
27-Oct-2023	03-Nov-2023	Interim Dividend	CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Friday November 03 2023 at Corporate Office of the Company at 503 Delphi Wing Orchard Avenue Hiranandani Business Park Powai Mumbai Mabharashtra-400076 India; inter-alia to discuss and approve following items as attached. In continuation of our letter dated October 27, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, following items approved by the Board of Directors of the Company in their meeting held today i.e. November 03, 2023: 1. The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2023 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. declared an Interim Dividend of Rs. 0.50/-per equity share for the financial year ending March 31st 2024. The Company has fixed November 15th, 2023 as the Record Date for the purpose of payment of Interim Dividend. (As Per BSE Announcement Dated on 03.11.2023)
24-Jul-2023	31-Jul-2023	Accounts	CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of CFF Fluid Control Limited is scheduled to be held on Monday July 31 2023at 3.30 p.mat Corporate Office of the Company at503 Delphi Wing Orchard Avenue Hiranandani Business Park Powai Mumbai Maharashtra-400076 Indiainter-alia to discuss and approve among other items the AuditedFinancial Results for year ended March 31 2023. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. In continuation of our letter dated July 24, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, we hereby inform you that Board of Director of the Company in its meeting held on 31st July, 2023 inter-alia considered and approved as attached. (As Per BSE Announcement dated on 31.07.2023)

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CFF Fluid Control Ltd

Board Meeting