Bemco Hydraulics Share Price

Bemco Hydraulics

CMP as on04-Aug-21 12:13

₹ 311.80
0.05 0.02%

Open

₹ 326.95

Turnover (lac)

₹ 3

Prev. Close

₹ 311.75

Day's Vol (shares)

₹ 151

Day's Range

₹ 311.80
₹ 326.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Aug-2020 30-Jun-2020 - -
Bemco Hydraulics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2020 to August 20, 2020 (both days inclusive) for the purpose of 62nd Annual General Meeting (AGM) of the Company to be held on August 20, 2020. We furnish here below the outcome of Board Meeting: 1. The audited financial results for the fourth quarter ended on 31st March, 2020, audited standalone financial results for the year ended 2019-20 and consolidated financial results for the year ended 2019-20 have been taken on record. 2. Audit reports for the financial year 2019-20 have been taken on record. 3. The Board fixed the 62nd forthcoming Annual General Meeting on Thursday 20th August, 2020 at 03:30 PM. (As Per BSE Announcement Dated on 29/06/2020) Notice of 62nd Annual General Meeting to be held on Thursday 20th August, 2020 at 03:30 pm at the registered office of the Company. (As Per BSE Announcement dated on 22.07.2020) As per regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith Annual Report of 62nd Annual General Meeting. (As Per BSE Announcement Dated on 24.07.2020) As per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached proceedings of 62nd Annual General Meeting of the Company held on Thursday 20th August, 2020. Scrutinizers Report on voting on items of agenda of the 62nd Annual General Meeting held on Thursday 20th August, 2020. Bemco Hydraulics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/21/2020 12:49:12 PM)
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