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Bigul

W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) for the quarter and year ended June 30, 2022. The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same. Thanking you.
16-08-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. August 12, 2022 have approved the appointment of M/s. J G Verma & Co., Chartered Accountants, Mumbai (Firm Registration No. 111381W with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of the ensuing AGM until the conclusion of the 114th AGM to be held in 2027 and to fix their remuneration subject to the approval of members at the ensuing Annual General Meeting. A brief profile of the Auditor is attached as Annexure I. Kindly take the above information on your records.
12-08-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2022

 Pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. August 12, 2022 inter-alia, considered following matters: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee. 2. The Notice convening the 109th Annual General Meeting of the Company on Friday, September 23, 2022 at 12.30 p.m. The Meeting of the Board of Directors commenced at 3.45 p.m. and concluded at 4.15 p.m. Kindly take the above on your record.
12-08-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On Friday, August 12, 2022

 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30, 2022. 2) Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 01, 2022 and shall remain closed till 48 hours after the announcement of financials results till August 14, 2022. Kindly take the same on your record.
27-07-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority for the Financial Year 2014-15 published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi). The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same. Thanking you.
25-07-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents [RTA] of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2022. We request you to please take the same on record. Thanking You.
11-07-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushmeeta BafnaDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Closure of Trading Window

 This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from July 1, 2022 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2022, become generally available. This is for your information and records. Thanking you.
30-06-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to the communication dated May 28, 2022, reference item no. 02, we are enclosing the disclosure under Regulation 30 of SEBI (LODR) to sell 47,520 Equity shares i.e. 100% Paid-up Share Capital of Brady Entertainment Private Limited (Wholly Owned Subsidiary Company). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 are given in Annexure A to this letter. Kindly take the above information on your records. Thanking You.
24-06-2022
Bigul

W.H.BRADY & CO.LTD. - 501391 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022. Kindly find the same in order and acknowledge. Thanking you.
11-06-2022
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