BEMCO HYDRAULICS LTD. - Board Meeting Intimation for 1. To Receive Consider, Approve And Adopt The Draft Standalone And Consolidated Financial Results For The Financial Year Ended 31St March, 2024.
2. To Consider Recommendation Of Dividend On Equity Shares.
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| 20 May 2024 | |
| BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider appointment of an Additional Director of the company. 2. To receive, consider, approve and adopt the draft Standalone and consolidated financial statements for the year ended 31st March 2024, 3. To receive and consider the audit report from statutory auditors. 4. To receive and consider the Secretarial audit report from secretarial auditors and for the year ended 31st March, 2024. 5. To consider recommendation of dividend on 2186700 equity shares. 6. To approve and pay the dividend on 300000, 11% Cumulative Redeemable Preference shares. 7. To approve the draft Board of Directors Report for the financial year 2023-24. 8. To finalize the date of 66th AGM. 9. To fix up the date of Book Closure, on account of 66th AGM. 10. To finalize e-voting dates on account of 66th AGM. 11. To approve 66th AGM Notice. | |
| View all announcements for BEMCO HYDRAULICS LTD. | Source: BSE India |
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