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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 26-May-2023 | - | - |
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the outcome of meeting of Board of Directors held on Friday 26th May, 2023. Kindly find attached Notice of 65th Annual general Meeting of members to be held on Wednesday 26th July, 2023 at the registered office of the company at 03:30Pm. The register of members and share transfer books of the company shall remain closed from (Thursday) 20th July, 2023 to (Wednesday) 26th July, 2023 (Inclusive of both days) for the purpose of 65th Annual General meeting. As per regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith annual report of 65th Annual General Meeting. (As Per BSE Announcement Dated on 01.07.2023) Proceeding of 65th Annual General Meeting od shareholders of Bemco Hydraulics Limited held on Wednesday 26th July, 2023 at the registered office of the company. (As per BSE Announcement Dated on 26/07/2023) Pursuant to regulation 44 og the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find the attached Scrutinizers report on voting on the event of 65th Annual General Meeting of the Company. Pursuant to regulation 44 og the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find the attached Scrutinizers report on voting on the event of 65th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.07.2023) Pursuant to regulation 30 of SEBi (Listing obligations and Disclosure Requirements) Regulation 2015, please find attached herewith proceedings of 65th Annual General Meeting held on 26th May, 2023 (As Per BSE Announcement Dated on 29.07.2023) Pursuant to regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, kindly finad attached Scrutinisers report on voting for the Annual General meeting held on 26th July, 2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kindly find attached Proceeding of 65th Annual General Meeting held on 26th July, 2023 (As per BSE Announcement Dated on 31/07/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.