BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 2. To take on record the un-audited Standalone and consolidated Financial Results for the Quarter ended on 30th June, 2019 as recommended by the Audit Committee. 3. To take a note on Investor Grievance Redressal Statement for the quarter ended on 30th June, 2019. 4. To discuss lease of undertaking u/s 180 of the Companies Act, 2013. 5. To finalize the date of EGM. 6. To fix up the date of Book Closure, on account of EGM. 7. To finalize e-voting dates and cut off date on account of EGM.. 8. To appoint scrutinizer for the purpose of e-voting on account of EGM. 9. To approve EGM Notice. 10. To consider Report on internal audit of RTA operations issued by Company Secretary S N Ananthasubramanian & Co
Source : BSE - www.bseindia.com
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