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Bemco Hydraulics Ltd.
Bemco Hydraulics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹3.11 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 23 05 2022 | Quarterly Results & A.G.M. & Audited Results |
| 12 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results & A.G.M. & Dividend on Preference Shares |
| 26 05 2023 | Audited Results & A.G.M. & Dividend on Preference Shares Inter alia, to consider and approve :- 1. To approve the reappointment of Mr. Anirudh Mohta as Managing Director of the company. 2.To appoint Mr Vijay Kumar Mohta as an additional director of the company 3. To appoint Mrs. Urmiladevi Mohta, director of the company as Chairperson of the company 4. To approve reappointment of Mr. Vijay Sambrekar as CFO 5. To receive, consider, approve and adopt the draft Standalone financial statements for the year ended 31st March 2023, 6. To receive, consider, approve and adopt the draft consolidated financial statements of Bemco Hydraulics Limited and its subsidiary Bemco Fluidtechnik LLP for the year ended 31st March 2023. |
| 10 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 16 05 2025 | Audited Results & Final Dividend |
| 30 06 2025 | A.G.M. & Bonus issue & Stock Split Inter alia, to transact the following business: 1. To read and confirm the Minutes of the previous Board Meeting held on 16th May, 2025. 2. To consider addition/ alteration/ modification in object clause of Memorandum of A~sociation of the company. 3. To consider sub division/ split of equity shares of the company. 4. To consider the bonus shares to be issued by the company. 5. To approve the alteration in capital clause V of memorandum of association of the Company 6. To receive and consider the Secretarial audit report from secretarial auditors and for the year ended 31st March, 2025. 7. To approve the draft Board of Directors Report for the financial year 2024-25. 8. To consider the appointment of a Cost Auditor for the financial year 2024-25. 9. To receive and take on record forms MBP 1 from each director disclosing nature of his/her interest in other firms and companies. 10. To receive and take on record the declarations from Independent Directors that they meet the criteria of independence as provided in Sub-Section (6) of Section 149 of the Companies Act 2013 11. To take note of the intimation in form DIR 8 about qualification/ disqualification pursuant to section 164(2)ofthe Companies Act, 2013. 12. To finalize the date of 67th AGM. |
| 12 08 2025 | Stock Split & Bonus issue & Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
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