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BOARD MEETINGS
Bemco Hydraulics Ltd.
BSE CODE: 522650   |   ISIN CODE : INE142E01022
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Source DateBoard Meeting DateDetails
06-Nov-2025 13-Nov-2025 Quarterly Results
05-Aug-2025 12-Aug-2025 Stock Split & Bonus issue & Quarterly Results
24-Jun-2025 30-Jun-2025 A.G.M. & Bonus issue & Stock Split Inter alia, to transact the following business: 1. To read and confirm the Minutes of the previous Board Meeting held on 16th May, 2025. 2. To consider addition/ alteration/ modification in object clause of Memorandum of A~sociation of the company. 3. To consider sub division/ split of equity shares of the company. 4. To consider the bonus shares to be issued by the company. 5. To approve the alteration in capital clause V of memorandum of association of the Company 6. To receive and consider the Secretarial audit report from secretarial auditors and for the year ended 31st March, 2025. 7. To approve the draft Board of Directors Report for the financial year 2024-25. 8. To consider the appointment of a Cost Auditor for the financial year 2024-25. '9. To receive and take on record forms MBP 1 from each director disclosing nature of his/her interest in other firms and companies. 10. To receive and take on record the declarations from Independent Directors that they meet the criteria of independence as provided in Sub-Section (6) of Section 149 of the Companies Act 2013 11. To take note of the intimation in form DIR 8 about qualification/ disqualification pursuant to section 164(2)ofthe Companies Act, 2013. 12. To finalize the date of 67th AGM.
09-May-2025 16-May-2025 Audited Results & Final Dividend
29-Jan-2025 06-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results & Final Dividend
02-Feb-2024 09-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
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KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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