Investor Contacts

Company Secretary and Compliance Officer: Sonika Mehta

  • 503, Delphi, A Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai-400076
  • No: : +91-2246086806
  • Email Id: compliance@cffdefensys.com

R & T Agent: CAMEO CORPORATE SERVICES LIMITED

  • Subramanian Building, No. 1, Club House Road, Chennai – 600 002.
  • No: +91 – 44 – 40020700 (5 Lines)
  • Email Id: priya@cameoindia.com

Registered Office

  • Plot No 01, Survey No 96, Kumbhivli Madap Khopoli, Khalapur, Raigarh-410203

Corporate Office

  • 503, Delphi, A Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai-400076
IPO Prospectus
10th AGM Notice
Notice

Committees

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated November 04, 2022 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of the Directors Nature of Directorship Designation in Committee
Rajnish Prakash Non-Executive Independent Director Chairman
Priyanka Moondra Rathi Non-Executive Independent Director Member
Sunil Menon Managing Director Member
Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee was re-constituted by our Board in terms of Section 135 of the CompaniesAct. The Corporate Social Responsibility Committee comprises of following Directors:

Name of the Directors Nature of Directorship Designation in Committee
Sunil Menon Managing Director Member
Gautam Makkar Director (Non- Executive) Member
Prakash Rajnish Independent Director (ID) Member
Nomination And Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution November 04, 2022 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of the Directors Nature of Directorship Designation in Committee
Priyanka Moondra Rathi Non-Executive Independent Director Chairman
Rajnish Prakash Non-Executive Independent Director Member
Gautam Makkar Non–Executive Director Member
Stakeholders Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution November 04, 2022 in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the Directors Nature of Directorship Designation in Committee
Priyanka Moondra Rathi Non-Executive Independent Director Chairman
Rajnish Prakash Non-Executive Independent Director Member
Gautam Makkar Non–Executive Director Member

Disclosure to Stock Exchange

Certificate of Non-Applicability of Corporate Governance – June 2023
Certificate under Regulation 74(5) – June 2023
Reconciliation of Share Capital Audit report for quarter ended June 2023
CFF SDD Compliance Certificate June 2023
Intimatation of Trading Closure Window
Prior Intimation for Financial Result 31.03.2023
Intimation of Book Closure for 11th Annual General Meeting
Certificate of Non – Applicability of Corporate Governance – December 2023
Certificate under Regulation 74(5) – December 2023
Reconciliation of Share Capital Audit report for quarter ended December 2023
CFF SDD Compliance Certificate December 2023
CFF H1FY24 Earnings
Investor Complaints
General information about company
Class Of Security

Equity
NSE Symbol

–
Name of the listed entity

CFF FLUID CONTROL LIMITED
BSE Scrip Code

543920
MSEI Symbol
Is SCORE ID Available ?

Yes
SCORE Registration ID

COMC00680
Reason For No SCORE ID
Quarter Ending

31-12-2023
Remarks (In case of any exception)

 

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter

0
No. of investor complaints received during the Quarter

0
No. of investor complaints disposed off during the Quarter

0
No. of investor complaints those remaining unresolved at the end of the Quarter

0
Stakeholders Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution November 04, 2022 in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the Directors Nature of Directorship Designation in Committee
Priyanka Moondra Rathi Non-Executive Independent Director Chairman
Rajnish Prakash Non-Executive Independent Director Member
Gautam Makkar Non–Executive Director Member

Annual Reports

Annual Report_2017-18
Annual Report_2018-19
Annual Report_2019-20
Annual Report_2020-21
Annual Report_2021-22
Annual Report_2022-23

Annual Returns

Annual Return 2017-18
Annual Return 2018-19
Annual Return 2019-20
Annual Return 2020-21
Annual Return 2021-22

Financial Reports

Financial Statement 31.03.2018
Financial Statement 31.03.2019
Financial Statement 31.03.2022
Financial Statement 31.03.2021
Financial Statement 31.03.2020
Outcome of Board Meeting for Financial Result 31.03.2023

Group Company

Financial Statement 2018-19
Financial Statement 2019-20
Financial Statement 2020-21
Financial Statement 2021-22

Policies

1. COMMITTEES OF THE BOARD OF DIRECTORS
2. CRITERIA OF MAKING PAYMENTS TO NED
3. WHISTLE BLOWER POLICY
4. ARCHIVAL POLICY AND PRESERVATION POLICY
5. CODE OF CONDUCT-BM AND SM
6. POLICY ON DISCLOSURE OF MATERIAL EVENTS
7. FAMILIARISATION PROGRAMME FOR
8. POLICY_DETERMINATION OF MATERIALITY OF RPT
9. RISK MANAGEMENT POLICY
10. MATERIAL SUBSIDIARIES
11. INSIDER TRADING
12. TERMS AND CONDITIONS OF ID APPOINTMENT
13. CODE FOR INDEPENDENT DIRECTOR
14. CORPORATE SOCIAL RESPONSIBILITIES POLICY

Shareholding Pattern

LIST OF SHAREHOLDERS 31.03.2018
LIST OF SHAREHOLDERS 31.03.2019
LIST OF SHAREHOLDERS 31.03.2020
LIST OF SHAREHOLDERS 31.03.2021
LIST OF SHAREHOLDERS 31.03.2022
LIST OF SHAREHOLDERS 30.09.2022