Bemco Hydraulics Ltd.

Dec 09, 2019 17:18 Source: BSE

Bemco Hydraulics - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the details of related party transactions on a consolidated basis and balances for half year ended 30th September, 2019.

Nov 05, 2019 15:56 Source: BSE

Bemco Hydraulics - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the provisions of the Company''s Code of Conduct for prevention of Insider Trading (Code), read with notice issued dated 30th September, 2019, the 'Trading Window' for trading in the equity shares of the Company was closed from 01st October, 2019 to 15th November, 2019 (both days inclusive) for all the officers and designated employees as defined in the code.

Nov 04, 2019 11:53 Source: BSE

Bemco Hydraulics - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In compliance with the provisions of Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find the attached statement with respect to Issue of Duplicate share certificate and loss of original share certificate.

Oct 14, 2019 17:22 Source: BSE

Bemco Hydraulics - Compliance Certificate Under Regulation 40(10) For The Half Year Ended 30Th September, 2019.

Pursuant to regulation 40(10) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached half yearly compliance certificate issued by Practicing Company Secretary for the half year ended 30th September, 2019.

Oct 09, 2019 14:51 Source: BSE

Bemco Hydraulics - Statement Of Investor Complaints For The Quarter Ended September 2019

Sep 30, 2019 12:03 Source: BSE

Bemco Hydraulics - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Company''s adopted Code of Conduct, we wish to inform you that the 'Trading Window' for trading in the equity shares of the Company for all the officers and designated employees as defined in the code shall remain closed from 01st October, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2019.

Sep 13, 2019 15:47 Source: BSE

Bemco Hydraulics - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bemco Hydraulics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sep 06, 2019 17:15 Source: BSE

Bemco Hydraulics - Announcement under Regulation 30 (LODR)-Newspaper Publication

Kindly find the attached newspaper cuttings of Notice of Board Meeting to be held on 13th September, 2019 of our Company published in one English newspaper and one in regional language newspaper. 1. Samyukta Karnataka 2. The New Indian Express

Sep 05, 2019 12:49 Source: BSE

Bemco Hydraulics - Board Meeting Intimation for To Take On Record The Un-Audited Consolidated Financial Results For The Quarter Ended On 30Th June, 2019 As Recommended By The Audit Committee.

BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve the un-audited Consolidated Financial Results for the Quarter ended on 30th June, 2019 as recommended by the Audit Committee.

Sep 05, 2019 12:40 Source: BSE

Bemco Hydraulics - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the provisions of the Company''''s Code of Conduct for prevention of Insider Trading (Code), the ''Trading Window'' for trading in the equity shares of the Company shall be closed from 05th September, 2019 to 15th September, 2019 (both days inclusive) for all the officers and designated employees as defined in the code, on account of Board Meeting to be held on Friday 13th September, 2019.