27 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Bemco Hydraulics Ltd.

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Bemco Hydraulics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Bemco Hydraulics Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to transact the following business: 1. To approve and take on record the un audited Financial Results for the Quarter ended on December 31, 2016 as recommended by the Audit Committee. 2. To discuss and take on record the outcome of Companies application for the enhancement of loan limits from SBI and Bank of Maharashtra (Consortium Banks) 3. To discuss the Conversion status of Bemco Fluidtechnik Pvt Ltd (Subsidiary Company) into Limited Liability Partnership. 4. To approve remuneration of Company secretary as recommended by nomination and remuneration committee. 5. To note Investor Grievance Redressal Statement for the quarter ended December 31, 2016. 6. To take a note on SEBI circular dated January 04, 2017. 7. To review the performance of the Company. & Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results & Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to transact the following business: 1. To take on record the un-audited Financial Results for the Quarter ended on September 30, 2016 as recommended by the Audit Committee. 2. To take on record the Cost Compliance Report for the year ended March 31, 2016. 3. To note Investor Grievance Redressal Statement for the quarter ended September 30, 2016 which has disclosed to BSE. 4. To review the performance of the Company for the current Financial Year.
16-Aug-201612-Aug-2016 Quarterly Results & Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To take on record the un-audited Financial Results for the Quarter ended on June 30, 2016 as recommended by the Audit Committee. 2. To discuss the application received from Bemco Fluidtechnik Pvt Ltd for Conversion of Bemco Fluidtechnik Pvt Ltd (Subsidiary Company) into Limited Liability Partnership. 3. To review and note the steps, actions taken and its present status in respect of the decision taken in the previous board meeting. 4. To note Investor Grievance Redressal Statement for the quarter ended June 30, 2016 which has disclosed to BSE. 5. To review the performance of the Company for the current Financial Year.
11-May-201617-May-2016 Audited Results & Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to transact the following business: 1. To receive, consider, approve and adopt the draft Standalone statement on profit and loss for the year ended March 31, 2016, balance sheet as at that date 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 2016, for submission to the statutory auditors for their report. 2. To receive, consider, approve and adopt the draft consolidated financial statement of Bemco Hydraulics Limited and its subsidiary company Bemco Fluidtechnik Pvt Ltd for the year ended March 31, 2016. 3. To receive and consider the audit report from statutory auditors and submit the audited annual financial Results for the year ended March 31, 2016 incorporating the results for the last Quarter of F.Y.2015-16 to the Stock Exchange. 4. To receive and take on record forms MBP 1 from each director disclosing nature of his/her interest in other firms and companies. 5. 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. 6. To take note of the intimation in form DIR 8 about qualification/ disqualification pursuant to section 164(2)of the Companies Act, 2013. 7. To consider and grant prior approval of the Board to the transactions with related parties (including subsidiary Company) that are likely to take place during the financial year 2016-17. 8. To consider and authorize Company Secretary & CFO to file various forms / returns under the Companies Act 2013 from time to time. 9. To consider the appointment of a Cost Auditor for the financial year 2016-17. 10. To consider the appointment of Internal Auditor for the financial year 2016-17. 11. To take a note on Investor complaints statement submitted to stock exchange for the quarter ended March 31, 2016. 12. To review the performance of the Company for the current Financial Year and to consider annual operating plan and capital budget for the financial year 2016-17. 13. To consider action taken report on the decisions taken in previous board meeting.
02-Feb-201612-Feb-2016 Quarterly Results
15-Dec-201522-Dec-2015 The Board of Directors of the Company will be held on December 22, 2015, inter alia, to transact the following business: 1. To accept the Resignation of existing Company Secretary Mrs. Mamta D. Jain. 2. To appoint and decide terms of appointment of New Company Secretary. 3. To Discuss the on the issues of SEBI Notification dated September 02, 2015 in respect of SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. 4. To discuss and authorize a person to execute the Fresh Listing Agreement. 5. To review the performance of the Company for the current Financial Year.
14-Dec-201522-Dec-2015Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2015, inter alia, to transact the following business: 1. To accept the Resignation of existing Company Secretary Mrs. Mamta D. Jain. 2. To appoint and decide terms of appointment of New Company Secretary. 3. To Discuss the on the issues of SEBI Notification dated September 02, 2015 in respect of SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. 4. To discuss and authorize a person to execute the Fresh Listing Agreement. 5. To review the performance of the Company for the current Financial Year.
29-Jul-201507-Aug-2015 The Board of Directors of the Company will be held on August 07, 2015 inter alia, to transact the following business: 1. To take on record the un-audited Financial Results for the Quarter ended on June 30, 2015 as recommended by the Audit Committee. 2. To approve 57th AGM Notice, Directors Report and Management Discussions. 3. To fix up the date of Book Closure, on account of 57th AGM. 4. To review the performance of the Company for the current Financial Year. & Quarterly Results
26-May-201529-May-2015Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business; 1. To receive and take on record the disclosure of interest by each Director in form MBP1- and pass a resolution for this purpose as per the draft given in agenda papers. 2. 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. 3. To take note of the intimation in form DIR 8 about qualification/ disqualification pursuant to section 164(2)of the Companies Act, 2013. 4. To consider and grant prior approval of the Board to the transactions with related parties (including subsidiary Company) that are likely to take place during the financial year 2015-16, through a board resolution as outlined in agenda papers, 5. To receive, consider, approve and adopt the draft statement on profit and loss for the year ended March 31, 2015, balance sheet as at that date 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 March 31, 2015, for submission to the statutory auditors for their report and pass a resolution for the purpose as per the draft given in the agenda papers. 6. To receive and consider the audit report from statutory auditors and submit the audited annual financial Results for the year ended March 31, 2015 incorporating the results for the last Quarter of F.Y. 2014-15 to the Stock Exchange and prepare draft reply to audit qualifications, if any, 7. To consider and authorize Mr. Anirudh Mohta - Managing Director to attend and vote as an Authorised representative of the Company pursuant to Section 113 of the Companies Act 2013, at all the meetings of Bemco Fluidtechnik Pvt Ltd. 8. To consider and authorize Company Secretary & CFO to file various forms / returns under the Companies Act 2013 from time to time. 9. To consider the appointment of a Cost Auditor for the financial year 2015-16. 10. To consider the appointment of Internal Auditor for the financial year 2015-16 11. To review the performance of the Company for the current Financial Year.
19-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia, to transact the following business: 1. To appoint and decide terms of appointment of Company Secretary. 2. To review the performance of the Company for the current Financial Year.
15-Dec-201419-Dec-2014 Bemco Hydraulics Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to transact the following business: 1. To discuss and consider the allotment of the Equity Shares on Preferential Basis to Promoters, Companies of Promoter's Group and Independent Investors. 2. To review the performance of the Company for the current Financial Year.
27-Oct-201431-Oct-2014 Bemco Hydraulics Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to transact the following business: 1. To discuss and consider the raising of the Equity Share Capital by making a Preferential Issue of Equity Shares to Promoters, Companies of Promoter Groups and Independent Investors. 2. To consider a proposal to appoint a Company Secretary in terms of section 203 of the Companies Act, 2013. 3. To review the performance of the Company for the current Financial Year.
04-Aug-201408-Aug-2014 Quarterly Results