WH Brady & Company Ltd - 501391 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 WH Brady & Company 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, in the format specified in the accounting standards for the half year ended March 31, 2021. Kindly find the same in order and acknowledge. WH Brady & Company 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, 2021 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2021, become generally available. This is for your information and records. WH Brady & Company Ltd - 501391 - Compliances-Reg.24(A)-Annual Secretarial Compliance
W. H. Brady & Co. Ltd. wish to inform you that 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 June 18, 2021 for the Financial Year 2020-21. Kindly take the same on record. WH Brady & Company Ltd - 501391 - Outcome Of The Board Meeting Held On June 18, 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. June 18, 2021 has Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & year ended on March 31, 2021 as recommended by the Audit Committee. In this regard, we are enclosing herewith: 1. Audited Financial Results (i.e. Standalone & Consolidated) for the quarter & year ended March 31, 2021 along with the Statement of Assets and Liabilities of the Company, Segment Wise Revenue, Results and Capital Employed and Cash-Flow Statement as on that date. Kindly take the above on your record. W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On Friday, June 18, 2021.
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter & year ended March 31, 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 April 01, 2021 and shall remain closed till 48 hours after the announcement of financials results till June 20, 2021. Kindly take the same on your record. W.H.BRADY & CO.LTD. - 501391 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above, kindly find enclosed herewith Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by GMJ & Associates, Practicing Company Secretaries dated April 13, 2021 for the half year ended 31st March, 2021. WH Brady & Company Ltd - 501391 - Shareholding for the Period Ended March 31, 2021
WH Brady & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here WH Brady & Company Ltd - 501391 - Compliance For The Period Ended March 31, 2021
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 half year ended on 31st March, 2021. Kindly acknowledge the receipt. 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 March 31, 2021. We request you to please take the same on record.