W.H.BRADY & CO.LTD. - 501391 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
WH Brady & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here W.H.BRADY & CO.LTD. - 501391 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit the following with respect to 108th Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Kindly take the same in your record and acknowledge. 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 October 1, 2021 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2021, become generally available. This is for your information and records. W.H.BRADY & CO.LTD. - 501391 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 108th Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the above on your record. 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 herewith the Notice published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) for E-voting information and Book Closure. The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same. WH Brady & Company Ltd - 501391 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2020-21 along with the Notice convening the 108th Annual General Meeting scheduled to be held on Wednesday, September 29, 2021 at 12.30 P.M. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on your record. 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 herewith the Notice published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) requesting the Members for Updation of E-mail Address and Bank Account details. The same has been made available on the Company''s Website www.whbrady.in. W.H.BRADY & CO.LTD. - 501391 - Fixes Book Closure for AGM
WH Brady & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 29, 2021 (both days inclusive) for the purpose of 108th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. 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 ended June 30, 2021. The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same. 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 2013-14 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.