| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider appointment of an Additional Director of the company. 2. To receive consider approve and adopt the draft Standalone and consolidated financial statements for the year ended 31st March 2024 3. To receive and consider the audit report from statutory auditors. 4. To receive and consider the Secretarial audit report from secretarial auditors and for the year ended 31st March 2024. 5. To consider recommendation of dividend on 2186700 equity shares. 6. To approve and pay the dividend on 300000 11% Cumulative Redeemable Preference shares. 7. To approve the draft Board of Directors Report for the financial year 2023-24. 8. To finalize the date of 66th AGM. 9. To fix up the date of Book Closure on account of 66th AGM. 10. To finalize e-voting dates on account of 66th AGM. 11. To approve 66th AGM Notice. 1. Approval of Audited standalone and consolidated financial statement for the year ended 31st March, 2024 along with audit report. 2. Recommended Final Dividend of Rs. 2/- per equity share of Rs. 10/- each fully paid up for the finanial year ended 31st March, 2024. Pursuant to Regulation 30 of SEBI(LODR)Regulations, 2015 Intimation of Appointment of Additional Non Executive independent Director of the Company (As Per BSE Announcement Dated on: 30/05/2024) | ||
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