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Bemco Hydraulics Ltd.
BSE CODE: 522650   |   NSE CODE: NA   |   ISIN CODE : INE142E01014   |   27-Jun-2025 15:13 Hrs IST
BSE NSE
Rs. 2549.20
49.95 ( 2% )
 
Prev Close ( Rs.)
2499.25
Open ( Rs.)
2549.20
 
High ( Rs.)
2549.20
Low ( Rs.)
2549.20
 
Volume
1076
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
24-Jun-2025 30-Jun-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.
09-May-2025 16-May-2025 Audited Results & Final Dividend
29-Jan-2025 06-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results & Final Dividend
02-Feb-2024 09-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
23-May-2023 26-May-2023 Audited Results & A.G.M. & Dividend on Preference Shares
Page 1 of 11
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