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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.

| Updated on August 05, 2019 Published on August 05, 2019

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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