CFF Fluid Control News

Announcement under Regulation 30 (LODR) - Award of order/ receipt of Order.

Announcement under Regulation 30 (LODR) - Press Release

Announcement under Regulation 30 (LODR) Award of Order/Receipt of Order

Reply to clarification on price movement sought by BSE Limited

The Exchange has sought clarification from CFF Fluid Control Ltd on June 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Intimation of Appointment of Internal Auditor, Secretarial Auditor and Cost Auditor Under Regulation 30 of SEBI (LODR), 2015.

Results for the Financial Year ended 31st March, 2024

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 Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 29th May 2024, inter alia considered and approved as attached

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 Update on intimation of Board meeting to be held on Wednesday, May 29th, 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Announcement under Regulation 30 (LODR) - Award of order / Receipt of Order.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

We are enclosing herewith the Compliance certificate under Regulation 40 (9) of SEBI LODR for the year ended March 31, 2024

Please find enclosed herewith certificate dated 1st April 2024 for the year ended March 31, 2024 under Regulation 7(3) of SEBI LODR Regulations 2015

Please find enclosed herewith the certificate under Regulation 74 (5) of SEBI DP Regulation 2018 for the quarter ended March 31,2024

With reference to your mail dated 6th April,2024 and in continuation of our letter dated September 2023 which was submitted without mention of the Conclusion time of 11th Annual General Meeting proceedings

Intimation of Closure of Trading Window

Announcement under Regulation 30 (LODR) - Award of order/Receipt of order.

Announcement under Regulation 30 (LODR) Award of order/Receipt of Order

Announcement under Regulation 30 (LODR) Award of Order Receipt

Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018

Investor Presentation on Half Yearly Financial Results of CFF Fluids Control Limited

Announcement under Resulation 30 of SEBI (LODR)- Award of Order Receipt

Announcement under Regulation 30 (LODR) _Award of Order Receipt of Order

Intimation of Record date

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.

Unaudited Financial Results for the period ended 30th September, 2023.

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.

Announcement under Regulation 30 (LODR)- Award _of Order _Receipt

Compliance under Reg 74(5) of SEBI(DP) Regulations, 2018

Compliance with SEBI(LODR) Regulation, 2015- Submission of Scrutinizers Report of 11th AGM.

Intimation for Closure of Trading Window

Shares of Kolkata-based smallcap Jai Balaji Industries, which manufactures iron and steel products like TMT bars, are up 475% to top the multibagger list. Similarly, shares of another smallcap GVK Power & Infrastructure are up 300% so far in Q2 following a 50% rally in just two weeks.

Regulation 34(1) Annual Report

Notice of 11th Annual General Meeting to be held on 30th September,2023

Intimation of Book Closure for 11th Annual General Meeting

Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015.

Receipt of Purchase order intimation under Regulation 30 (LODR) Regulation 2015

Announcement under Regulation 30 (LODR) - Award of Order