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BSE Code : 522650 | NSE Symbol : | ISIN : INE142E01014 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	16-May-2025	Accounts	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)
29-Jan-2025	06-Feb-2025	Quarterly Results	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)
05-Nov-2024	13-Nov-2024	Quarterly Results	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)
05-Aug-2024	13-Aug-2024	Quarterly Results	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)
20-May-2024	30-May-2024	Accounts	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)
02-Feb-2024	09-Feb-2024	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited standalone and consolidated financial statements along with limited review report for the quarter ended 31st December 2023. 2. Appointment of Independent directors of the company. 3. To discuss the investments to be made by the Company. Outcome of Board of Directors meeting held on Friday 09th February, 2024 pursuant to regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015. (As Per BSE Announcement dated on 09.02.2024) Pursuant to Regulation 33 (3) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are herewith submitting unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 11.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and consolidated financial statements for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly find attached outcome of Board of Directors meeting held on 09th November, 2023 at the registered office of the Company. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Approval of Un-audited standalone and consolidated financial results for the quarter ended 30th June 2023. Pursuant to regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find attached Outcome of Board of Directors Meeting held on 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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. BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Revised Notice of Board of directors meeting filed addressing to BSE. (As Per BSE Announcement Dated on 23.05.2023) 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. 1. The Board reappointment Mr. Anirudh Mohta as Managing Director of the company for the period of 5 years w.e.f 01/04/2024 to 31/03/2029. 2. The Board Appointed Mr Vijay Kumar Mohta as an additional director of the company. 3. The Board elected Mrs. Urmiladevi Mohta, director of the company as Chairperson of the company. 4. The Board reappointment Mr. Vijay Sambrekar as CFO of the Company. The Profile of the same has been attached. (As Per BSE Announcement dated on 26.05.2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the un-audited Standalone and consolidated Financial Results for the Quarter ended on 31st December 2022 Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Outcome of Meeting of Board of Directors held on Friday, February 03, 2023. (As Per BSE Announcement dated on 03.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve To take on record the un-audited Standalone and consolidated Financial Results for the Quarter and half year ended on 30th September 2022 . We furnish here below the outcome of Board Meeting: The unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2022, and the limited review reports have been taken on record. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June 2022. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the outcome of meeting of Board of Directors held on Friday, 12th August, 2022. (As per BSE Announcement Dated on 12/08/2022)
14-May-2022	23-May-2022	Accounts	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve To receive consider approve and adopt the draft Standalone financial statements for the year ended 31st March 2022 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 2022. 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 2022. To receive and consider the audit report from statutory auditors and submit the audited annual financial Results for the year ended 31st March 2022 incorporating the results for the last Quarter of F.Y.2021-22 to the Stock Exchange. To finalize the date of 64th AGM. To fix up the date of Book Closure on account of 64th AGM. To finalize e-voting dates on account of 64th AGM. 4.To appoint scrutinizer for the purpose of e-voting on account of 64th AGM. 5. To approve 64th AGM Notice. 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. (As Per BSE Announcement dated on 23.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve un-audited Standalone and consolidated Financial Results for the Quarter ended on 31st December 2021 as recommended by the Audit Committee We furnish here below the outcome of Board Meeting: 1. The unaudited Standalone Financial Results for the quarter ended on 31st December, 2021, and the limited review report have been taken on record. 2. The unaudited Consolidated Financial Results for the quarter ended on 31st December, 2021, and the limited review report have been taken on record. 3. The board took a note on Investor Grievance Redressal Statement for the quarter ended on 31st December, 2021. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We furnish here below the outcome of Board Meeting: The unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2021, and the limited review reports have been taken on record (As per BSE Announcement Dated on 12/11/2021)

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Bemco Hydraulics Ltd

Board Meeting