FLUIDOMAT LTD. - Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Audited Financial Results For The Quarter/Year Ended 31St March, 2020

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the following businesses along with other routine businesses:<BR> <BR> 1.To consider & approve the Standalone & Consolidated Audited financial results of the Company for the Quarter/Year ended 31st March, 2020.<BR> <BR> 2.To take on record the Audit Report of the Statutory Auditors for the Standalone & Consolidated Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2020. <BR> <BR> 3.To consider and approve the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2020 and the Statement of Profit and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2020. <BR>