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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 March 31, 2022. The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same.
06-06-2022
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W.H.BRADY & CO.LTD. - 501391 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report issued by GMJ & Associates, Company Secretaries dated May 28, 2022 for the Financial Year 2021-22.
28-05-2022
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W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. May 28, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2022 as recommended by the Audit Committee. 2. Approved the Sale of Investment held in Brady Entertainment Pvt. Ltd.
28-05-2022
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Annual report for W H Brady & Company Ltd. for FY-2022
28-05-2022
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W.H.BRADY & CO.LTD. - 501391 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyW.H.BRADY & CO.LTD. 2CIN NO.L17110MH1913PLC000367 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.05 4Highest Credit Rating during the previous FY CARESME1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushmeeta Bafna Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajender Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 19/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-05-2022
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W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, May 28, 2022

 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31, 2022. 2) Any other matter with the permission of the Chair.
12-05-2022
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W.H.BRADY & CO.LTD. - 501391 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022

 We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2022. Kindly acknowledge the receipt.
12-04-2022
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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 April 1, 2022 for the purpose of consideration of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2022, become generally available. This is for your information and records.
30-03-2022
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W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 11, 2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2021 along with Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on February 11, 2022. The Meeting of the Board of Directors commenced at 3.45 p.m. and concluded at 4.15 p.m. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Kindly take the above on your record.
11-02-2022
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W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On Friday, February 11, 2022 Through Audio Visual Means

 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and nine months ended 31st December, 2021. 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 January 01, 2022 and shall remain closed till 48 hours after the announcement of financials results till February 13, 2022. Kindly take the same on your record.
27-01-2022
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