Bemco Hydraulics Share Price

Bemco Hydraulics

CMP as on29-Jul-21 9:30

₹ 285.00
-7.95 -2.71%

Open

₹ 285.00

Turnover (lac)

₹ 3

Prev. Close

₹ 292.95

Day's Vol (shares)

₹ 5

Day's Range

₹ 285.00
₹ 285.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2021 - -
BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve 1. To receive, consider, approve and adopt the draft Standalone financial statements for the year ended 31st March 2021, as considered by the audit committee with its recommendations and pass a resolution adopting such annual accounts incorporating the fourth quarter results for the quarter ended 31st March 2021. 2. To receive, consider, approve and adopt the draft consolidated financial statements of Bemco Hydraulics Limited and its subsidiary Bemco Fluidtechnik LLP for the year ended 31st March 2021. 3. To receive and consider the audit report from statutory auditors and submit the audited annual financial Results for the year ended 31st March, 2021 incorporating the results for the last Quarter of F.Y.2020-21 to the Stock Exchange Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 kindly find attached the outcome of meeting of Board of Directors held on Thursday, 24th June, 2021. (As per BSE Announcement Dated on 24/06/2021) Bemco Hydraulics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2021 to August 31, 2021 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on August 31, 2021. (As Per BSE Announcement dated on 25.06.2021)
Board Meeting - 01-Feb-2021 - -
BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on 31st December, 2020 as recommended by the Audit Committee. We furnish here below the outcome of Board Meeting: 1. The unaudited Standalone Financial Results for the quarter ended on 31st December, 2020, and the limited review report have been taken on record. 2. The unaudited Consolidated Financial Results for the quarter ended on 31st December, 2020, and the limited review report have been taken on record. (As Per BSE Announcement dated on 08.02.2021)
Board Meeting - 04-Nov-2020 - -
BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results for the Quarter ended on 30th September, 2020 We furnish here below the outcome of Board Meeting: The unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2020, and the limited review reports have been taken on record. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 11-Aug-2020 - -
BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve un-audited Standalone and consolidated Financial Results for the Quarter ended on 30th June, 2020. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Outcome of Meeting of Board of Directors held on Thursday 20th August, 2020. (As Per BSE Announcement Dated on 20.08.2020)
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