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The Annexure

Desk› Capital Goods› CFF Fluid Control Ltd

CFF Fluid Control Ltd

BSE 543920 CFF INE0NJ001013
Industrials Capital Goods Aerospace & Defense Aerospace & Defense

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-07-14 and 2026-07-15

What it files

Compliance Certificate2 Order / Contract2 AGM / EGM2 Record Date1 Newspaper Publication1 Annual Report1 Book Closure1 Outcome1

Filings

12 in the window

  1. 25 August 2026

    Compliance Certificate

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

    Annual Secretarial Compliance Report under Regulation 24A of the SEBI LODR Regulations.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  2. 13 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of Purchase Order: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Award of Order / Receipt of Order View filing →

  3. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 14th AGM of the company

    AGM/EGM / AGM View filing →

  4. 20 July 2026

    Record Date

    Corporate Action- Fixes Record Date For Dividend

    Intimation of Record date under regulation 42 of SEBI (LODR) Regulations, 2015

    Corp. Action / Record Date View filing →

  5. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings- Notice of 14th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  6. 15 July 2026

    AGM / EGM

    Notice Of 14Th Annual General Meeting To Be Held On Friday, August 07, 2026

    Notice of 14th Annual General Meeting to be held on Friday, August 07, 2026

    AGM/EGM / AGM View filing →

  7. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 14th Annual General Meeting (AGM).

    Others / Reg. 34 (1) Annual Report View filing →

  8. 15 July 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015

    Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

    Corp. Action / Book Closure View filing →

  9. 14 July 2026

    Compliance Certificate

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

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

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 14 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 14, 2026.

    Outcome of Board Meeting held on Tuesday, July 14, 2026.

    Others / Outcome without intimation View filing →

  11. 14 July 2026

    Change in Management

    Change in Management

    Intimation of Re-appointment of Statutory Auditor - Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Change in Management View filing →

  12. 3 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of Purchase Order: Intimation under Regulation 30 (LODR) Regulations, 2015.

    Company Update / Award of Order / Receipt of Order View filing →