Bemco Hydraulics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bemco Hydraulics Ltd. on BSE

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Bemco Hydraulics Ltd.

30 May 2025

2312.00

-1.62%

Company Update

Bemco Hydraulics Ltd - 522650 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find the attached Annual Secretarial Compliance Report for the financial Year ended 31st March, 2025.

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Bemco Hydraulics Ltd.

16 May 2025

2312.00

-1.62%

Result

Bemco Hydraulics Ltd - 522650 - Audited Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Pursuant to regulations 30 and 33 od SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find the attached Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	39.14	22.14	28.74	76.8%	36.2%
Operating Profit Qtr	7.94	5.28	4.37	50.4%	81.7%
Net Profit Qtr	5.28	3.30	2.15	60.0%	145.6%
Earning Per Share Adjusted latest Qtr	24.13	15.09	9.84	59.9%	145.2%

* Consolidated data

Detailed Results

Bemco Hydraulics Ltd.

16 May 2025

2312.00

-1.62%

Board Meeting

Bemco Hydraulics Ltd - 522650 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting …

BSE India

Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Kindly find the attached Outcome of Board of Directors meeting held on Friday 16th May, 2025.

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Bemco Hydraulics Ltd.

09 May 2025

2312.00

-1.62%

Board Meeting

Bemco Hydraulics Ltd - 522650 - Board Meeting Intimation for Standalone And Consolidated Financial Results For …

BSE India

Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To receive, consider, approve and adopt the draft Standalone and consolidated financial statements for the year ended 31st March 2025, as considered by the audit committee with its recommendations and pass a resolution adopting such annual accounts incorporating the fourth quarter results for the quarter ended 31st March 2025. 2. To consider recommendation of dividend on 2186700 equity shares. 3. To approve and pay the dividend on 300000, 11% Cumulative Redeemable Preference shares, for the period from April 1, 2024 up 31st March, 2025 as the dividend in respect of these number of shares were in arrears as on 31st March, 2025.

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Bemco Hydraulics Ltd.

11 Apr 2025

2312.00

-1.62%

Company Update

Bemco Hydraulics Ltd - 522650 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For …

BSE India

Kindly find attached Compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2025.

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Bemco Hydraulics Ltd.

11 Apr 2025

2312.00

-1.62%

Company Update

Bemco Hydraulics Ltd - 522650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find attached certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2025 received from M/s. Adroit Corporate services Pvt Ltd, Registrar and transfer agent of our Company.

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Bemco Hydraulics Ltd.

31 Mar 2025

2312.00

-1.62%

SAST

Bemco Hydraulics Ltd - 522650 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015, Kindly find attached Notice of Closure of Trading window for the quarter and year ended 31st March, 2025.

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Bemco Hydraulics Ltd.

25 Mar 2025

2312.00

-1.62%

AGM

Bemco Hydraulics Ltd - 522650 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, Kindly find attached herewith Proceedings of Extraordinary general meeting held on Monday 24th March, 2025.

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