| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To receive consider approve and adopt the draft Standalone and consolidated financial statements for the year ended 31st March 2025 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 2025. 2. To consider recommendation of dividend on 2186700 equity shares. 3. To approve and pay the dividend on 300000 11% Cumulative Redeemable Preference shares for the period from April 1 2024 up 31st March 2025 as the dividend in respect of these number of shares were in arrears as on 31st March 2025. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Kindly find the attached Outcome of Board of Directors meeting held on Friday 16th May, 2025. Recommended a final dividend of Rs. 2/- per equity share of Re.10/- each, fully paid up, for the financial year ended March 31, 2025. The final dividend, if approved, by ShareholdeB at the ensuing AGM, will be paid to the eligible shareholders on or before 30th day from the date of Annual General Meeting. The record date for the same is fixed on Monday, 25/07/2025 (As Per BSE Announcement Dated on :16.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. Approval of Unaudited standalone and consolidated financial results for the quarter ended 31st December 2024. 2. Appointment of Mrs. Jyoti Mohan Dalmia as Additional director of the company. Pursuant to regulation 30 of SEBI( Listing obligations and Disclosure Requirements) Regulations, 2015, outcome of Board of directors meeting held on Thursday 06th February, 2025. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the quarter ended 30th September 2024. Approval of Unaudited Standalone and consolidated financial results for the half year and quarter ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone and Consolidated Financial Results for the quarter ended 30th June 2024 Outcome of Board of Directors meeting held on 13.08.2024 (As per BSE Announcement dated on 13/08/2024) | ||
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