| Exchange Disseminated Time 11/07/2016 12:58:32|
|Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2016, inter alia, to transact the following business:|
1. To approve 58th AGM Notice, Directors Report and Management Discussions and Analysis Report.
2. To fix up the date of Book Closure, on account of 58th AGM.
3. To approve purchase of cars by the Company in the name of respective employee under Companies vehicle scheme.
4. To review the performance of the Company for the current Financial Year.