Fluidomat Ltd. News And Announcements

Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank Account Details PAN KYC Details And Nomination By Holders Of Physical Securities

Registrar and Share Transfer Agent of the Company M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the holder of physical securities related to mandatory furnishing of KYC and Bank account details.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper notice published on 11th June 2025 for the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable to transfer to the IEPF.

Announcement Under Regulation 30 Of SEBI (LODR) Regulation 2015-Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF)

We have dispatched the letter to the shareholders who did not claim their dividends and unpaid for seven or more consecutive years and whose shares are liable to transfer to the IEPF in the current financial year.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of press clipping related to an extract of Audited Financial Results for the quarter ended 31st March 2025.

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations 2015

Submission of Amended code of conduct under regulation 9 of the SEBI (PIT) Regulation 2015

Board Meeting Outcome for Board Recommendation Of Final Dividend Rs. 7.5/- Per Share On 4927000 Equity Shares For The Financial Year 2024-25

Board of Directors of the Company in their meeting has considered and approved the following businesses along with other routine businesses: 1. Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. Audit Report of the Statutory... More> s for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. Recommendation of Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25. 5. Re-appointment of M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company. 6. Other Routine Businesses.<Less

Corporate Action-Board approves Dividend

Recommendation of final dividend ? Rs. 7.5/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2024-25

Re-Appointment Of Internal Auditors Of The Company For The Financial Year 2025-26 For A Term Of One Year.

On the recommendation of Audit Committee Board of Directors re-appointed M/s D. N. Jhamb & Co. Chartered Accountant as the Internal; Auditor of the Company for the financial year 2025-26.

Audited Financial Results For The Quarter And Year Ended 31.03.2025

Audited Financial Results Assets and Liabilities Statement and Cash Flow

Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March 2025

Corporate Action-Board to consider Dividend

The meeting of Board of Directors of the Company is scheduled to be held on 30th day of May 2025 to recommend final dividend on 4927000 equity shares of Rs. 10/- each for the financial year 2024-25 if any.

Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter/Year Ended 31St March 2025 And Recommendation Of Final Dividend For The Financial Year 2024-25 If Any

Fluidomat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of... More> the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2024-25 if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants Internal Auditor of the Company for the Financial year 2025-26 to carry out Internal Audit of the Company. 6. Other Routine Businesses.<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFluidomat Ltd 2CIN NO.L74210MP1978PLC001452 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)... More> 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Devendra Kumar Sahu Designation: Company Secretary and Compliance Officer EmailId: csdevendrasahu?gmail.com Name of the Chief Financial Officer: Monica Jain Designation: CFO EmailId: mnjain75?gmail.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Receipt Of 3Rd Instalment Of Subsidy Under Madhya Pradesh MSME Protsahan Yojna-2021

We have received our 3rd subsidy installment out of four equal installment of Rs. 15.65 lakhs.

Closure of Trading Window

The window for trading in the shares of the Company shall remain close from 1st April 2025 till completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2025.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for issuance of Duplicate Share Certificate (Letter of Confirmation) to Folio No. I02069 and R02421.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation 2015 for loss of Share Certificate (Folio No. R02421).

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper publication for 48th Annual General Meeting Notice E-voting details and Book Closure Notice.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

submission of information under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate. (Folio No. I02069)

Reg. 34 (1) Annual Report.

Submission of 48th Annual Report along with notice of Annual General Meeting to be held on 26th September 2024 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means (VC)/(OAVM.

48Th Annual General Meeting Of The Company To Be Held On 26Th September 2024

We are pleased to submit a copy of the notice of 48th Annual General Meeting of the Company to be held on 26th September 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

An Extract of Un-audited Financial Results for the quarter ended June 30 2024 published on August 14 2024.

Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Mrs. Radhica Sharma Deputy Managing Director for a further period of 3 years w.e.f. 10th February 2025 subject to approval of members in ensuing Annual General Meeting.

Un-Audited Financial Results For The Quarter Ended 30.06.2024

Un-audited financial results for the quarter ended 30.06.2024

Book Closure And Intimation Of Date Of The 48Th Annual General Meeting.

Registers of Members and Share Transfer Book shall remain closed from 20.09.2024 to 26.09.2024 (both day inclusive) for the purpose of Annual General Meeting of the Company to be held on 26th September 2024 and ascertainment of eligibility to pay dividend ? Rs.... More> - on equity shares of Rs. 10/- each.<Less

Remote E-Voting And E-Voting Facilities To The Members Of The Company At Annual General Meeting To B

Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the AGM to be held on 26th September 2024.

Outcome Of Board Meeting Held On 13Th August 2024

We are enclosing outcome of Board meeting held on 13th August 2024.

Board Meeting Intimation for Consideration And Approval Of The Unaudited Quarterly Financial Results

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Unaudited Financial Results of the... More> mpany for the Quarter ended 30th June 2024 2. To take on Record the Limited Review Report by the Auditors for the quarter ended 30th June 2024 3. To consider approve and recommend the re-appointment of Mrs. Radhica Sharma (DIN: 06811597) as a Whole-time Director designated as Deputy Managing Director of the Company subject to approval of the Members of the Company in ensuing AGM 4. Approval of the Boards Report Corporate Governance Report and Notice of the 48th AGM 5. Approval of the Book closure for the purpose of 48th AGM and Dividend for the year 2023-24 6. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 48th AGM 7. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation 2015 for issuance of Letter of Confirmation (Duplicate Share Certificate- M02360)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We hereby submit the certificate under regulation 74 (5) of the SEBI (DP) Regulations 2018.

Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank Account Details PAN Card KYC Deta

M/s Ankit Consultancy Private Limited Registrar and Transfer Agent of the Company has dispatched the letters to the shareholders related to mandatory furnishing of Bank account details PAN KYC details and Nomination by holders of physical securities.

Closure of Trading Window

The window for trading in the shares of the Company shall remain closed from 1st July 2024 till completion of 48 hours after the declaration of the quarterly Un-audited Financial Results for the quarter ended on 30th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of press clipping published on 25th June 2024 for the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable to transfer to the IEPF demat account.

Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) - Letter T

We herewith enclosed the reminder letter which has been sent to the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable for transfer to the IEPF demat account.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for issuance of Letter of Confirmation (Folio No. S01237 S01247 and V02422)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation for loss of share certificate.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We herewith enclose the newspaper advertisement (extract of Audited Financial Results for the quarter/year ended on 31st March 2024) published on 31st May 2024.

Audited Financial Results Along With Auditors Report Statement Of Assets And Liabilities And Cash Fl

Audited Financial Results 31.03.2024

Corporate Action-Board approves Dividend

We are pleased to inform you that the Board of Directors of the Company has recommended a final dividend ? Rs. 5.50/- per equity shares of for the year 2023.24

Compliances-Reg.24(A)-Annual Secretarial Compliance

We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March 2024

Conversion Of CompanyS Statuary Auditors Partnership Firm Into LLP (J P Saraf & Co To J P Saraf & Co

We wish to inform you that our Statuary Auditors M/s J. P. Saraf & Co. Chartered Accountant has converted their partnership firm into LLP which is incorporated and effective from 23rd day of May 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under regulation 39(3) of the SEBI (LODR) Regulation 2015 for issuance of Letter of Confirmation.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under regulation 39(3) of the SEBI(LODR) Regulation 2015 for loss of share certificate.

Corporate Action-Board to consider Dividend

Meeting of Board of directors of the Company is scheduled to be held on Thursday the 30th day of May 2024 at 12:30 P.M. to consider and recommend final dividend on 4927000 equity shares of Rs. 10/- each for the financial year 2023-24 if any.

Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Qua

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited financial results of the Company for the Quarter/ Year ended 31st March 2024 2. To take on record the... More> udit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2024 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2024 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2024 4. To recommend Final dividend on 4927000 equity shares of Rs.10/- each for the financial year 2023-24 if any 5. Other Routine Businesses<Less

Disclosure Under Regulation 30 Read With Para C Of Part A Of Schedule III Of The SEBI (LODR) Regulat

We are submitting disclosure as required under regulation 30 of SEBI(LODR) Regulation 2015 for construction of Office RCC Building admeasuring approx. 13000 sqft (G+1) at factory premises situated at 7C-8J I.S. Gajra Industrial area 1 Dewas-455 001 (M.P.).

Disclosure Under Regulation 30 Read With Sub-Clause 5 Of Para B Of Part A Of Schedule III Of The SEB

We wish to inform you that Company has received advance amount of Rs. 10600000/- for sale of free hold agriculture land of 0.743 hectare situated in Hingonia Gram Indore M.P.) The details required under regulation 30 of SEBI(LODR) Regulation 2015 are being enclosed.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

PCS Certificate For Compliance Of Regulation 40(9) Of The SEBI (LODR) Regulation 2015 For The Financ

Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulation 2015 obtained from Practicing Company Secretary for the financial year ended 31st March 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI(LODR) Regulation 2015 for issuance of Letter of Confirmation.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFLUIDOMAT LTD. 2CIN NO.L74210MP1978PLC001452 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)... More> 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Devendra Kumar Sahu Designation: Company Secretary Compliance Officer EmailId: devendra.sahu?fluidomat.com Name of the Chief Financial Officer: Monica Jain Designation: Chief Financial Officer EmailId: mnjain75?gmail.com Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39 (3) of SEBI (LODR) Regulation 2015 for loss of share certificate.

Clarification On Significant Movement In Share Price Of The Company

We are submitting clarification on significant movement in share price of the Company.

Clarification sought from Fluidomat Ltd

The Exchange has sought clarification from Fluidomat Ltd on April 8 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... More> is safeguarded.The reply is awaited.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliance Certificate For The Financial Year Ended On 31St March 2024 Under Regulation 7(3) Of SEBI

We are submitting certificate in compliance of Regulation 7(3) of the SEBI (LODR) Regulation 2015 which is duly signed by Company Secretary & Compliance Officer of the Company and RTA Ms. Ankit Consultancy Pvt. Ltd. for the financial year ended on 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are submitting certificate as required under Regulation 74(5) of SEBI (DP) Regulation 2018.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as per Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosures for tenure completion of Shri Mahendra Kumar Shah Shri Khushal Chandra Jain and Shri Praful Ratilal Turakhia Independent Directors of the Company on the closure of the business hours of 31st March 2024.

Dispatch Of KYC Letters To The Shareholders Requiring Bank Account Details PAN Card KYC Details And

KYC letter to the Shareholders (Whose details are not updated) is being dispatched to update Bank PAN KYC and Nominee details in their respective Folio. W.e.f. 1st April 2024 payment of dividend Interest or redemption shall be routed through electronic mode only.... More> fore Shareholders are advised to update KYC details accordingly.<Less

Closure of Trading Window

The window for trading in the shares of the Company shall remain close from 1st April 2024 till completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for issuance of Letter of Confirmation.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We ae submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for issuance of Letter of Confirmation.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details under Regulation 39(3) of the SEBI (LODR) Regulations 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39 (3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of press clipping related to an extract of Unaudited Financial Results for the quarter and nine months ended 31st December 2023.

Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2023 Alongwith The

We are pleased to submit the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2023 and 2. Limited Review Report by the Auditors on Un-Audited Financial Results.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that M/s Ankit Consultancy Pvt. Ltd. Registrar & Share Transfer Agent of the Company has issued Letter of Confirmation in lieu of original share certificate after completing all the formalities. Details are enclosed.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details for loss of share certificate as required under Regulation 39(3)of the SEBI(LODR) Regulations 2015.

Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The

FLUIDOMAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the following businesses along with other routine businesses:- 1. Approval of the Un-Audited Financial Results of the... More> Company for the Quarter/Nine months ended on 31st December 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on 31st December 2023 and 3. Other Routine Business.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are submitting details as required under Regulation 39(3) of the SEBI (LODR) Regulation 2015 for loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

M/s Ankit Consultancy Pvt. Ltd. Registrar & Share Transfer Agent of The Company has issued Letter of Confirmation in lieu of original share certificates after completing all the formalities. Details are being enclosed.