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     Current Page Number 1 out of 1
No of Announcements 15 Till Date 08 Jul 2025
 
Company : Bemco Hydraulics Ltd
08 Jul 2025
522650  |   Announcement under Regulation 30 (LODR)-Newspaper Publication Company Update 0.14 MB XBRL
Kindly find attached Notice of 67th AGM, Book Closure and Remote e-voting published in one english newspaper (The New Indian Express) and one regional language newspaper(Samyukta Karnataka).
  Exchange Received Time 08-07-2025 15:01:36 Exchange Disseminated Time 08-07-2025 15:01:37 Time Taken 00:00:01
 
522650  |   Intimation Of Record Date On Account Of 67Th AGM. Corp. Action 0.22 MB XBRL
Kindly find the attached file for intimation of record date on account of 67th Annual General Meeting.
  Exchange Received Time 07-07-2025 15:17:13 Exchange Disseminated Time 07-07-2025 15:17:13 Time Taken 00:00:00
 
522650  |   Book Closure On Account Of 67Th AGM. Corp. Action 0.22 MB XBRL
Kindly find attached file for Notice Book Closure on account of 67th Annual General Meeting.
  Exchange Received Time 07-07-2025 15:14:48 Exchange Disseminated Time 07-07-2025 15:14:48 Time Taken 00:00:00
 
522650  |   Reg. 34 (1) Annual Report. Others 1.98 MB XBRL
Pursuant to regulation 34 of SEBI (LODR) Regulations, 2015, Kindly find attached 67th Annual Report of the Company
  Exchange Received Time 07-07-2025 15:08:11 Exchange Disseminated Time 07-07-2025 15:08:12 Time Taken 00:00:01
 
522650  |   Notice Of 67Th Annual General Meeting. AGM/EGM 1.20 MB XBRL
Kindly find attached Notice of 67th Annual General meeting to be held on Friday, 01st August, 2025 at the registered office of the Company.
  Exchange Received Time 07-07-2025 14:57:09 Exchange Disseminated Time 07-07-2025 14:57:09 Time Taken 00:00:00
 
522650  |   Corporate Action-Outcome of Sub division / Stock Split Corp. Action 0.16 MB XBRL
The Board has approved the stock split/ sub- division of shares in the ratio of 1:10. i.e sub- division of equity shares of face value of Rs. 10/- each into equity shares of face value .... Read More..
  Exchange Received Time 30-06-2025 17:14:58 Exchange Disseminated Time 30-06-2025 17:14:58 Time Taken 00:00:00
 
522650  |   Corporate Action-Board recommends Bonus Issue Corp. Action 0.16 MB XBRL
The board has approved to issue of Bonus equity shares in the ratio of 1:1.
  Exchange Received Time 30-06-2025 17:10:59 Exchange Disseminated Time 30-06-2025 17:11:00 Time Taken 00:00:01
 
522650  |   Board Meeting Outcome for Pursuant To Regulation 31 Of SEBI (LODR) Regulations, 2015. Kindly Fins Attached Outcome Of Board Of Directors Meeting Held On Monday 30Th June, 2025. Board Meeting 0.16 MB XBRL
Outcome of Board of Directors meeting held on 30th June, 2025
  Exchange Received Time 30-06-2025 17:06:06 Exchange Disseminated Time 30-06-2025 17:06:07 Time Taken 00:00:01
 
522650  |   Closure of Trading Window Insider Trading / SAST 36.69 KB XBRL
Pursuant to provisions of SEBI (PIT) Regulations, 2015, Kindly find the attached Notice of Closure of Trading window for the event of declaration of financial results for the quarter ended .... Read More..
  Exchange Received Time 27-06-2025 17:07:42 Exchange Disseminated Time 27-06-2025 17:07:42 Time Taken 00:00:00
 
522650  |   Board Meeting Intimation for To Consider The Bonus Issue And Stock Split Of The Company. Board Meeting 48.55 KB XBRL
Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve To consider the Stock Split .... Read More..
  Exchange Received Time 23-06-2025 16:55:14 Exchange Disseminated Time 23-06-2025 16:55:15 Time Taken 00:00:01
 
522650  |   Closure of Trading Window Insider Trading / SAST 28.57 KB XBRL
Kindly find attached Notice of closure of trading window for the Board of Directors meeting to be held n 30th June, 2025.
  Exchange Received Time 23-06-2025 16:52:46 Exchange Disseminated Time 23-06-2025 16:52:46 Time Taken 00:00:00
 
522650  |   Compliances-Reg.24(A)-Annual Secretarial Compliance Company Update 0.20 MB XBRL
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 .... Read More..
  Exchange Received Time 30-05-2025 11:28:47 Exchange Disseminated Time 30-05-2025 11:28:47 Time Taken 00:00:00
 
522650  |   Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2025. Result 15.38 MB XBRL
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 .... Read More..
  Exchange Received Time 16-05-2025 17:45:24 Exchange Disseminated Time 16-05-2025 17:45:24 Time Taken 00:00:00
 
522650  |   Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Friday 16Th May, 2025. Board Meeting 56.75 KB XBRL
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.
  Exchange Received Time 16-05-2025 17:22:12 Exchange Disseminated Time 16-05-2025 17:22:13 Time Taken 00:00:01
 
522650  |   Board Meeting Intimation for Standalone And Consolidated Financial Results For The Year Ended 31St March, 2025 Board Meeting 0.74 MB XBRL
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, .... Read More..
  Exchange Received Time 09-05-2025 16:43:18 Exchange Disseminated Time 09-05-2025 16:43:19 Time Taken 00:00:01
 
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