| ||Board Meeting on May 28, 2012 | 5/21/2012 4:52:12 PM|| |
| ||Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May |
28, 2012, inter alia, to transact the following business:
1. To take on record the audited Financial Results for the Quarter ended on March 31, 2012.
2. To Approve the Balance sheet and Profit & Loss Account for the year ended as on March 31, 2012.
3. To discuss and take a decision of closing of bank accounts, being CBS system is now available.
4. To discuss, recommend the Dividend on Preference Shares.
5. To discuss and consider the ways and means to augment the long term finance of the Company.
6. To approve 54th AGM Notice and Directors Report.
7. To fix up the date of Book Closure, on account of 54th AGM.
8. To review the performance of the Company for the current Financial Year.
9. To recommend the re-appointments of M/s. A. C. Bhuteria & Co. Chartered Accountants Kolkata as Statutory Auditors arid Mr. S. R. Deshpande Practicing Company Secretary for certification of compliance for the financial year 2012-2013.