AGM Date: 31 Aug 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)
AGM Date: 29 Jul 2022
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the outcome of meeting of Board of Directors held on Monday 23rd May, 2022. Kindly find attached Notice of 64th Annual General meeting to be held on Friday 29th July, 2022 At 03:30Pm at the registered office of the Company. Intimation of Book Closure on account of 64th AGM (As Per BSE Announcement Dated on 05/07/2022) Proceedings of 64th Annual General meeting held on Friday, 29th July, 2022 Disclosure under regulation 30 read with schedule III (Part A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of New Statutory Auditor. (As Per BSE Announcement Dated on 30/07/2022)
AGM Date: 26 Jul 2023
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the outcome of meeting of Board of Directors held on Friday 26th May, 2023. Kindly find attached Notice of 65th Annual general Meeting of members to be held on Wednesday 26th July, 2023 at the registered office of the company at 03:30Pm. The register of members and share transfer books of the company shall remain closed from (Thursday) 20th July, 2023 to (Wednesday) 26th July, 2023 (Inclusive of both days) for the purpose of 65th Annual General meeting. As per regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith annual report of 65th Annual General Meeting. (As Per BSE Announcement Dated on 01.07.2023) Proceeding of 65th Annual General Meeting od shareholders of Bemco Hydraulics Limited held on Wednesday 26th July, 2023 at the registered office of the company. (As per BSE Announcement Dated on 26/07/2023) Pursuant to regulation 44 og the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find the attached Scrutinizers report on voting on the event of 65th Annual General Meeting of the Company. Pursuant to regulation 44 og the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find the attached Scrutinizers report on voting on the event of 65th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.07.2023) Pursuant to regulation 30 of SEBi (Listing obligations and Disclosure Requirements) Regulation 2015, please find attached herewith proceedings of 65th Annual General Meeting held on 26th May, 2023 (As Per BSE Announcement Dated on 29.07.2023) Pursuant to regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, kindly finad attached Scrutinisers report on voting for the Annual General meeting held on 26th July, 2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kindly find attached Proceeding of 65th Annual General Meeting held on 26th July, 2023 (As per BSE Announcement Dated on 31/07/2023)
AGM Date: 29 Jul 2024
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 Proceedings of 66th Annual General Meeting held on Monday 29th July, 2024. (As per BSE Announcement Dated on 29/07/2024)
AGM Date: 01 Aug 2025
The Board fixed the 67th forthcoming Annual General Meeting on Fridayolst August, 2025 at 03:30 PM at the registered office of the company. Kindly find attached Notice of 67th Annual General meeting to be held on Friday, 01st August, 2025 at the registered office of the Company. Pursuant to regulation 34 of SEBI (LODR) Regulations, 2015, Kindly find attached 67th Annual Report of the Company Kindly find attached file for Notice Book Closure on account of 67th Annual General Meeting. Kindly find the attached file for intimation of record date on account of 67th Annual General Meeting. (As Per BSE Announcement Dated on :07.07.2025) Proceedings of 67th Annual General Meeting held on Friday, 01st August, 2025 (As Per BSE Announcement Dated on: 01/08/2025) Kindly find attached Scrutinizers report on voting on account of 67th Annual General Meeting (As Per BSE Announcement Dated on: 04/08/2025)
EGM Date: 24 Mar 2025
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. Kindly find attached Notice of Extraordinary General Meeting to be held on Monday, 24th March, 2025 at the registered office of our Company. (As Per Bse Announcement Dated on 27.02.2025) Pursuant to regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, Kindly find attached herewith Proceedings of Extraordinary general meeting held on Monday 24th March, 2025. (As Per BSE Announcement dated on 25.03.2025)