| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone and consolidated financial results for the year ended 31st March, 2026 and recommendation of Dividend on equity shares Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, kindly find attached outcome of board of directors meeting held on Monday, 25th May, 2026 (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Standalone and consolidated financial results for the quarter ended 31st December, 2025. Sir/ Madam, Kindly find attached Outcome of Board of Directors meeting held on Monday 09th February, 2026 at the registered office of the company. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Standalone and consolidated Financial Results for the quarter and half year ended 30th September 2025 Pursuant To Regulation 30 of SEBI(LODR) Regulations, 2015, Kindly find attached Outcome of Board of Directors meeting held on 13th November, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, kindly find attached Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025 along with limited review report. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and consolidated financial results for the quarter ended 30th June 2025 and to fix Record date for Stock Split and Bonus Issue. Outcome of Board of Directors meeting held on 30th June, 2025 at the registered office ofthe Company. Board of Directors of the company has fixed Tuesday, 1gth August, 2025 as the record date for determining the eligibility of the shareholders with regard to the company for subdivision/ split of 1(one) equity share of the company having face value of Rs. 10 (ten) ea_h into 10(ten) equity shares having face value of Re.1(one) Board Of Directors of the company has fixed Monday, 25th August, 2025 as the record date for determining the eligibility of the shareholders with regard to the company for Issue of bonus equity shares in the ratio of 1:1 i.e.,Issue of one fully paid bonus equity shares of face value of Rs. 1 each for one equity share of the face value of Rs.1 each. Revised outcome of Board of Directors meeting held on 12/08/2025. (As Per BSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 23 Jun 2025 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve To consider the Stock Split and Bonus issue of the company. Outcome of Board of Directors meeting held on 30th June, 2025 (As Per BSE Announcement Dated on 30.06.2025) | ||
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