BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 inter alia to consider and approve 1. To receive consider approve and adopt the draft Standalone financial statements for the year ended 31st March 2020 as considered by the audit committee with its recommendations and pass a resolution adopting such annual accounts incorporating the fourth quarter results for the quarter ended 31st March 2020.
2. 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 2020.
3. To receive and consider the audit report from statutory auditors and submit the audited annual financial Results for the year ended 31st March 2020 incorporating the results for the last Quarter of F.Y.2019-20 to the Stock Exchange.
4. To consider and approve secretarial audit report for the financial year 2019-20.
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