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 107th Annual General Meeting of the Company was held on Saturday, November 28, 2020 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. All the resolutions for approval at the 107th Annual General Meeting as set out in the Notice dated November 03, 2020 have been passed by the Members with requisite majority. Kindly take the same in your record and acknowledge. 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 107th Annual General Meeting of the Company held on Saturday, November 28, 2020 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 - 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 September 30, 2020. Kindly find the same in order and acknowledge. W.H.BRADY & CO.LTD. - 501391 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2019-20 along with the Notice convening the 107th Annual General Meeting scheduled to be held on Saturday, November 28, 2020 at 12.30P.M. (IST) 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. W.H.BRADY & CO.LTD. - 501391 - Book Closure Intimation
The Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, November 24, 2020 to Saturday, November 28, 2020 (both days inclusive) for the purpose of 107th Annual General Meeting of the Company to be held on November 28, 2020 by VC/OAVM Facility. W.H.BRADY & CO.LTD. - 501391 - Financial Results (Standalone & Consolidated) For The Quarter /Half Year Ended September 30, 2020
The Company wishes to inform BSE that the Board of Directors at its Meeting held today i.e. November 03, 2020 inter-alia, considered following matters: Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2020. W.H.BRADY & CO.LTD. - 501391 - Financial Results (Standalone & Consolidated) For The Quarter/Half Year Ended September 30, 2020
The Company wishes to inform BSE that the Board of Directors at its Meeting held today i.e. November 03, 2020 inter-alia, considered following matters: Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2020. W.H.BRADY & CO.LTD. - 501391 - Outcome Of The Board Meeting Held On November 03, 2020
The Company wishes to inform BSE that the Board of Directors at its Meeting held today i.e. November 03, 2020 inter-alia, considered following matters: Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2020. The Notice convening the 107th Annual General Meeting of the Company on Saturday, November 28, 2020 at 12.30 p.m. The Book closure dates from Tuesday, November 24, 2020 till Saturday, November 28, 2020 (both days inclusive). W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, November 03, 2020
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and half-year ended 30th September, 2020. 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 October 01, 2020 and shall remain closed till 48 hours after the announcement of financials results till November 05, 2020. Kindly take the same on your record.