W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Completion of Term of Mr. Pinaki Misra - Independent Director of the Company.30-03-2024
30-03-2024
W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Completion of Term of Mr. Kaushik D. Shah - Independent Director of the Company.30-03-2024
W.H.BRADY & CO.LTD. - 501391 - Closure of Trading Window
Intimation of Closure of Trading Window30-03-2024
W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Additional Information Required For Outcome Of Board Meeting Dated February 14, 2024
We are in receipt of your email dated February 17, 2024 on the captioned subject. We state that we have submitted the Outcome of Board Meeting dated February 14, 2024 alongwith Unaudited Financial Results of the Company for the quarter ended December 31, 2023 vide our Letter dated February 14, 2024. We confirm that the Meeting of the Board of Directors of the Company commenced at 12.45 p.m. and concluded at 1.15 p.m. The Company has uploaded the Outcome on BSE Listing Centre on February 14, 2024 at 1:17 p.m. from the Company's Computer. The conclusion time of the Board Meeting as per the Company's computer was 1:15 p.m. There was a technical error due to the difference in the timings of the Company's Computer and BSE Listing Centre. Sir, the said error is unintentional and the inconvenience caused is highly regretted. We will ensure that the timings on the Company's server / computer are in line with the BSE Listing Centre for all future submissions.20-02-2024
W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015.15-02-2024
W.H.BRADY & CO.LTD. - 501391 - For The Quarter Ended December 31, 2023
The Board of Directors has approved the Unaudited Financial Results for the quarter ended December 31, 2023.14-02-2024
W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2024
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. February 14, 2024 - Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended December 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.15 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.14-02-2024
W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On February 14, 2024.
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial results for the quarter ended December 31, 2023.29-01-2024
W.H.BRADY & CO.LTD. - 501391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023.10-01-2024
W.H.BRADY & CO.LTD. - 501391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates Disclosure06-01-2024