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Bemco Hydraulics Ltd. - Intimation Of Book Closure On Account Of 61St AGM To Be Held On Wednesday 14Th August, 2019

| Updated on July 03, 2019 Published on July 03, 2019

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors in the meeting held on 19th June, 2019 fixed the date of 61st AGM on (Wednesday) 14th August, 2019 at 03:30pm. Accordingly the Board has fixed the book closure dates as under.

The register of members and share transfer books of the Company shall remain closed from (Saturday) 03rd August, 2019 to (Wednesday) 14th August, 2019 (Inclusive of Both Days) for the purpose of Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on July 03, 2019
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