Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following business :

1. To Approve the Balance Sheet and Profit & Loss Account for the year ended as on March 31, 2008.

2. To discuss, recommend the Dividend on Preferential Shares, including arrears thereof.

3. To approve 50th AGM Notice and Directors Report and to fix up the date of Book Closure, on account of 50th AGM.

4. To take on record the audited Financial Results for the Quarter ended on March 31, 2008.

5. To review the performance of the Company for the current Financial Year.

6. To recommend the re-appointments of M/s A C Bhuteria chartered accountants, Kolkata as statutory auditors and Mr. S R Deshpande practicing company secretary for certification of compliance for the financial year 2008-09.