Bemco Hydraulics Corporate Filings & Announcements

Latest corporate announcements and filings from Bemco Hydraulics on BSE

Load latest

Bemco Hydraulics Ltd.

26 May 2023

98.85

-2.65%

Company Update

BEMCO HYDRAULICS LTD. - 522650 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. The Board reappointment Mr. Anirudh Mohta as Managing Director of the company for the period of 5 years w.e.f 01/04/2024 to 31/03/2029. 2. The Board Appointed Mr Vijay Kumar Mohta as an additional director of the company. 3. The Board elected Mrs. Urmiladevi Mohta, director of the company as Chairperson of the company. 4. The Board reappointment Mr. Vijay Sambrekar as CFO of the Company. The Profile of the same has been attached.

pdf

Bemco Hydraulics Ltd.

26 May 2023

98.85

-2.65%

Result

BEMCO HYDRAULICS LTD. - 522650 - Submission Of Audited Standalone And Consolidated Financial Statement For The …

BSE India

As per provisions of Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the following for the quarter & year ended 31st March, 2023 which were approved & taken on record at the meeting of the Board of Directors held today, 26th May, 2023: 1. Statement of Audited Standalone Financial Results for the quarter & year ended 31 March, 2023 along with Audit Report. 2. Statement of Audited Consolidated Financial Results for the quarter & year ended 31 March, 2023 along with Audit Report 3. The audit reports are submitted with unmodified opinion and a declaration to that effect is enclosed.

pdf

Bemco Hydraulics Ltd.

26 May 2023

98.85

-2.65%

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 Obligation and Disclosure Requirement) Regulations, 2015 the outcome of meeting of Board of Directors held on Friday 26th May, 2023.

pdf

Bemco Hydraulics Ltd.

23 May 2023

98.85

-2.65%

Board Meeting

BEMCO HYDRAULICS LTD. - 522650 - Update on board meeting

BSE India

BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Revised Notice of Board of directors meeting filed addressing to BSE.

pdf

Bemco Hydraulics Ltd.

19 May 2023

98.85

-2.65%

Board Meeting

BEMCO HYDRAULICS LTD. - 522650 - Board Meeting Intimation for Approval Of Approve Draft Standalone And …

BSE India

BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To approve the reappointment of Mr. Anirudh Mohta as Managing Director of the company. 2.To appoint Mr Vijay Kumar Mohta as an additional director of the company 3. To appoint Mrs. Urmiladevi Mohta, director of the company as Chairperson of the company 4. To approve reappointment of Mr. Vijay Sambrekar as CFO 5. To receive, consider, approve and adopt the draft Standalone financial statements for the year ended 31st March 2023, 6. To receive, consider, approve and adopt the draft consolidated financial statements of Bemco Hydraulics Limited and its subsidiary Bemco Fluidtechnik LLP for the year ended 31st March 2023.

pdf

Bemco Hydraulics Ltd.

25 Apr 2023

98.85

-2.65%

Corp. Note

BEMCO HYDRAULICS LTD. - 522650 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBEMCO HYDRAULICS LTD. 2CIN NO.L51101KA1957PLC001283 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 46430751.00 4Highest Credit Rating during the previous FY 1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AMRUTA ASHOK TARALE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@bemcohydraulics.net Name of the Chief Financial Officer: VIJAY SAMBREKAR Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@bemcohydraulics.net Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Bemco Hydraulics Ltd.

22 Apr 2023

98.85

-2.65%

Corp. Note

BEMCO HYDRAULICS LTD. - 522650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In compliance with the provisions of Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find the attached statement with respect to issue of duplicate share certificate.

pdf

Bemco Hydraulics Ltd.

13 Apr 2023

98.85

-2.65%

Company Update

BEMCO HYDRAULICS LTD. - 522650 - Compliance Certificate Under Regulation 40(9) For The Half Year Ended …

BSE India

Pursuant to regulation 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith half yearly compliance certificate issued by Practicing Company Secretary Mr. V. Ramachandran for the half year ended 31st March, 2023.

pdf

Bemco Hydraulics Ltd.

13 Apr 2023

98.85

-2.65%

Company Update

BEMCO HYDRAULICS LTD. - 522650 - Clarification On Price Movement

BSE India

As per Regulation 30 of the SEBI (LODR) Regulations, 2015, our company has intimated timely to the Exchange all the events, information etc that have a bearing on the operation/performance of the company which include all price sensitive information, etc. We herby confirm that for time being, there is no information /announcement (including impending announcement) which have a bearing on the price behaviour in the scrip and if any, the company shall intimate the exchange as per Regulation 30 of the SEBI (LODR) Regulations, 2015.

pdf

Bemco Hydraulics Ltd.

13 Apr 2023

98.85

-2.65%

Company Update

BEMCO HYDRAULICS LTD. - 522650 - Clarification sought from Bemco Hydraulics Ltd

BSE India

The Exchange has sought clarification from Bemco Hydraulics Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Is Bemco Hydraulics Ltd. worth buying?

26 Votes:

Buy 65.38%

Sell 23.08%

Hold 11.54%