Bemco Hydraulics Share Price

Bemco Hydraulics

CMP as on23-Sep-21 9:07

₹ 300.35
14.3 5%

Open

₹ 300.35

Turnover (lac)

₹ 3

Prev. Close

₹ 286.05

Day's Vol (shares)

₹ 4

Day's Range

₹ 300.35
₹ 300.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 25-Jun-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. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has fixed the book closure dates as under. The register of members and share transfer books of the Company shall remain closed from (Saturday) 14th August, 2021 to (Tuesday) 31st August, 2021 (Inclusive of Both Days) for the purpose of Annual General Meeting. We wish to intimate that in terms of section 108 of the companies Act, 2013 read with rule 20 of Companies (Management and administration rules), 2014 as amended and regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has fixed Tuesday 24th August, 2021 as cut of date for the purpose of rule 20 (4) (vii) of Companies (Management and administration rules), 2014 as amended to determine the entitlement of voting rights of members for e-voting. The date of commencement of e-voting shall be Saturday 28th August, 2021 at (10.00 am) and ends on Monday 30th August, 2021 at (5.00 pm). (As per BSE Announcement Dated on 2/8/2021) As per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached herewith Proceedings of 63rd Annual General Meeting. You are requested to take the same on your record. (As Per BSE Announcement Dated on 9/1/2021 2:23:37 AM) Scrutinizers Report on voting on 63rd Annual General Meeting. 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 9/2/2021 11:40:48 AM)
Open ZERO Brokerage Demat Account