Bemco Hydraulics has informed that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019, to consider and approve the un-audited Financial Results for the Quarter ended on 31st December, 2019, re-appointment of Anirudh Mohta as Managing director and fix his remuneration; continuation of Directorship of Madan Mohan Mohta, NK Daga, Ramesh Shah, and Urmila devi Mohta, Non executive Directors; re-appointment of NK Daga, Ramesh Shah, Dilip Chandak as Independent Non Executive Directors; the date of E-voting on account of EGM; to appoint the scrutinizer to report on voting result on account of EGM; and EGM Notice.

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

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