Bemco Hydraulics has informed that a meeting of the Board of Directors of the Company will be held on August 07, 2015 to transact and to take on record the un-audited Financial Results for the Quarter ended on June 30, 2015 as recommended by the Audit Committee, to approve 57th AGM Notice, Directors Report and Management Discussions, to fix up the date of Book Closure, on account of 57th AGM and to review the performance of the Company for the current Financial Year. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the provisions of the Company’s Code of Conduct for prevention of Insider Trading (Code), the ‘Trading Window’ for trading in the equity shares of the Company shall remain closed from July 28, 2015 to August 09, 2015 for all the officers and designated employees as defined in the code.

The above information is a part of company’s filings submitted to BSE.

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71.00 1.65 (2.38%) Sep 18, 18:01
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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323
Research Analyst - INH000000719

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