W.H.BRADY & CO.LTD. - 501391 - 108Th Annual General Meeting Scheduled On September 29, 2021 Being Conducted Through VC/OAVM Facility
Book Closure Intimation for the purpose of 108th Annual General Meeting scheduled on September 29, 2021 being conducted through VC/OAVM Facility. W.H.BRADY & CO.LTD. - 501391 - Outcome of Board Meeting (AGM on Sept 29, 2021)
WH Brady & Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021. WH Brady & Company Ltd - 501391 - Results - Financial Results For The Quarter Ended June 30, 2021
Pursuant to Regulation 30 & 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. August 14, 2021 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. b) Segment Wise Revenue, Results and Capital Employed (Standalone & Consolidated) for the quarter ended June 30, 2021. c) Limited Review Report (Standalone & Consolidated) received from the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 4.15 p.m. WH Brady & Company Ltd - 501391 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 14, 2021 have approved the appointment of Mr. Cyrus Vachha as an Independent Director of the Company w.e.f. September 29, 2021 subject to approval of the members for a term of 5 consecutive years. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. WH Brady & Company Ltd - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2021
Pursuant to Regulation 30 & 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. August 14, 2021 inter-alia, considered following matters: 1. Financial Results: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. b) Segment Wise Revenue, Results and Capital Employed (Standalone & Consolidated) for the quarter ended June 30, 2021. c) Limited Review Report (Standalone & Consolidated) received from the Statutory Auditor of the Company. 2. The Notice convening the 108th Annual General Meeting of the Company on Wednesday, September 29, 2021 at 12.30 p.m. The Meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 4.15 p.m. W.H.BRADY & CO.LTD. - 501391 - Clarification sought from WH Brady & Company Ltd
The Exchange has sought clarification from WH Brady & Company Ltd on August 4, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On Saturday, August 14, 2021
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30, 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 July 01, 2021 and shall remain closed till 48 hours after the announcement of financials results till August 16, 2021. Kindly take the same on your record. WH Brady & Company Ltd - 501391 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayW.H.BRADY & CO.LTD. 2CINL17110MH1913PLC000367 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 285.97 4Highest Credit Rating during the previous FY SME1 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 EmailId: [email protected] Name of the Chief Financial Officer: Rajender Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 24/07/2021 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. WH Brady & Company Ltd - 501391 - Shareholding for the Period Ended June 30, 2021
WH Brady & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here WH Brady & Company 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, 2021. We request you to please take the same on record.