BEMCO HYDRAULICS LTD. - Board Meeting Intimation for To Take On Record The Unaudited Standalone And Consolidated Financial Statements Along With Limited Review Report For The Quarter Ended 31St December, 2023

BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1. Unaudited standalone and consolidated financial statements along with limited review report for the quarter ended 31st December, 2023. 2. Appointment of Independent directors of the company. 3. To discuss the investments to be made by the Company.