Bemco Hydraulics Ltd. - Board Meeting Intimation for 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.

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

Pdf Link: Bemco Hydraulics Ltd. - Board Meeting Intimation for 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.

Source : BSE - www.bseindia.com

Published on August 05, 2019

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