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May 26, 2020 17:20 Source: BSE
Bemco Hydraulics - Outcome Of Board Meeting 26.05.2020
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Outcome of Meeting of Board of Directors held on Tuesday 26th May, 2020..
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May 23, 2020 14:48 Source: BSE
Bemco Hydraulics - Board Meeting Intimation for To Discuss The Banking Arrangements Of The Company And Raise Funds From Financial Institutions.
To Consider The Appointment Of A Cost Auditor,Internal Auditor And Secretarial Auditor For The
BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve 1. To read and confirm the Minutes of the previous Board Meeting held on 10th February, 2020. 2. To take on record minutes of proceedings of all committees of the Board. 3. To discuss the banking arrangements of the company and raise funds from financial institutions. 4. To consider the appointment of a Cost Auditor for the financial year 2020-21. 5. To consider the appointment of Internal Auditor for the financial year 2020-21. 6. To consider the appointment of Secretarial Auditor for the financial year 2020-21. 7. To consider the appointment of tax Auditor for the financial year 2020-21. 8. To receive and take on record forms MBP 1 from each director disclosing nature of his/her interest in other firms and companies. 9. 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.
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May 21, 2020 11:36 Source: BSE
Bemco Hydraulics - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Resuming operations at factory.
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May 09, 2020 15:34 Source: BSE
Bemco Hydraulics - Compliance Certificate Under Regulation 40(9) For The Half Year Ended 31St March, 2020.
Pursuant to regulation 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith half yearly compliance certificate issued by Practicing Company Secretary Mr. V. Ramachandran for the half year ended 31st March, 2020.
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May 02, 2020 8:23 Source: BSE
Bemco Hydraulics - Shareholding for the Period Ended March 31, 2020
Bemco Hydraulics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
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Apr 29, 2020 20:18 Source: BSE
Bemco Hydraulics - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ending 31St March, 2020.
Please find enclosed here with the compliance certificate in connection with regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending 31st March, 2020.
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Apr 29, 2020 20:15 Source: BSE
Bemco Hydraulics - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith a certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2020 received from M/s. Adroit Corporate Services Pvt Ltd, Share Transfer agent of the Company.
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Apr 29, 2020 20:13 Source: BSE
Bemco Hydraulics - Statement Of Investor Complaints For The Quarter Ended March 2020
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | AMRUTA ASHOK TARALE |
| Designation | :- | Company Secretary and Compliance Officer |
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Mar 29, 2020 17:21 Source: BSE
Bemco Hydraulics - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited vide, its circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the Company'''' Code of Conduct for Prevention of Insider Trading (the ''''code'''') under the provisions of SEBI ( Prohibition of Insider Trading) Regulations 2015 the ''''Trading Window'''' for dealing in the securities of the Company will remain closed for the Insiders covered under the Code, with effect from 1st April, 2020 till 48 hours after the declaration of financial results of the company for the quarter and year ending on 31st March, 2020.
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Mar 29, 2020 17:19 Source: BSE
Bemco Hydraulics - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In view of Central Government''s directive of lock- down of entire country due to outbreak of Coronavirus (COVID-19) and keeping in mind the safety and well-being of all the employees and stakeholders, the operations of the Company at the Registered Office and other offices will remain temporarily closed. The Company is closely monitoring the situation and will take the necessary steps and keep the stock exchange informed about further developments
