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The Annexure

Desk Capital Goods Bemco Hydraulics Ltd

Bemco Hydraulics Ltd

BSE 522650 BEMHY INE142E01022
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-17 and 2026-08-13

What it files

Filings

11 in the window

  1. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015, Kindly find attached Scrutinizer Report for the voting done for the 68th Annual General Meeting.

    AGM/EGM / AGM View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Of Directors Meeting Held On Thursday 13Th August, 2026

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Kindly find attached Outcome of Board of Directors meeting held on Thursday 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026

    Pursuant to Regulation 33 of SEBI (LODR), 2015 Kindly find attached Unaudited Standalone and Consolidated financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  4. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, Kindly find attached outcome of 68th Annual General Meeting held on Thursday 13th August, 2026, at the registered office of the company.

    AGM/EGM / AGM View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026.

    Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

  6. 17 July 2026

    AGM / EGM

    Notice Of 68Th Annual General Meeting

    Kindly find attached Notice of 68th Annual General meeting to be held on Thursday 13th August, 2026 at 03:30PM at the registered office of the Company.

    AGM/EGM / AGM View filing →

  7. 17 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Kindly find attached 68th Annual Report of Bemco Hydraulics Limited

    Others / Reg. 34 (1) Annual Report View filing →

  8. 17 July 2026

    Book Closure

    Notice Of Book Closure And Record Date On Account Of 68Th AGM And Declaration Of Dividend

    Kindly find attached notice of book closure and record date on account of 68th AGM and declaration of dividend.

    Corp. Action / Book Closure View filing →

  9. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Kindly fin the attached certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 provided by our RTA, Adroit corporate services Pvt Ltd for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 1 July 2026

    General

    Revised Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mohta Capital Pvt Ltd, Sri Ramachandra ....

    Company Update / General View filing →

  11. 12 June 2026

    General

    Disclosure Pursuant To Regulation 30 Of SEBI( LODR) Regulation, 2015 Read With Events Given In Part A Of Schedule III.

    Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 read with events given in part A of Schedule III. Kindly find attached disclosure for agreement executed by Bemco Hydraulics Limited.

    Company Update / General View filing →