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WH Brady & Company Ltd - 501391 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 W. H. Brady & Co. Ltd. wish to inform you that in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is seeking shareholders' approval through Postal Ballot in respect of Agenda items stated therein. The copy of Postal Ballot Notice dated December 26, 2019 alongwith the explanatory statement, Postal Ballot form has been dispatched to the eligible shareholders through permitted mode. A copy of Postal Ballot Notice and Postal Ballot form is enclosed. In terms of Section 110 of the Companies Act, 2013 read with rules 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, Company is also providing facility of e-voting. The e-voting period commences on January 08, 2020 (9.00 a.m. IST) and ends on February 08, 2020 (5.00 p.m. IST) Kindly take the above on record.
06-01-2020
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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 January 1, 2020 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2019, become generally available. This is for your information and records.
31-12-2019
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W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 W. H. Brady & Co. Ltd. wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on December 26, 2019 has approved the Followings: 1. Alteration of Memorandum of Association of the Company by inserting New Object in Clause III (A), subject to the approval of shareholders by way of postal ballot and other regulatory authority(ies) as may be necessary. 2. Alteration of Memorandum of Association of the Company to align the same with the provisions of Companies Act, 2013, subject to the approval of shareholders by way of postal ballot and other regulatory authority(ies) as may be necessary. Kindly take the above on your record.
27-12-2019
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WH Brady & Company Ltd - 501391 - Results - Financial Results For The Half Year Ended September 30, 2019

 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, 2019. Kindly find the same in order and acknowledge.
04-12-2019
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WH Brady & Company Ltd - 501391 - Results - Financial Result For The Quarter And Half Year Ended September 30, 2019

 W. H. Brady & Co. Ltd. wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2019 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on November 05, 2019. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 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.
05-11-2019
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WH Brady & Company Ltd - 501391 - Outcome of Board Meeting

 W. H. Brady & Co. Ltd. wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2019 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on November 05, 2019. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 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.
05-11-2019
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W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 W. H. Brady & Co. Ltd. wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz.- The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting scheduled to be held on Tuesday, November 05, 2019 to, inter alia, consider, approve and take on record Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended September 30, 2019. You are requested to take note of the same.
29-10-2019
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WH Brady & Company Ltd - 501391 - Board Meeting Intimation for A Meeting To Be Held On Tuesday, November 05, 2019

 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended 30th September 2019. 2) Any other matter with the permission of the Chair.
24-10-2019
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WH Brady & Company Ltd - 501391 - Compliances For The Half-Year Ended September 30, 2019

 W. H. Brady & Co. Ltd. wish to inform you that 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 October 19, 2019 for the half year ended 30th September, 2019. Kindly acknowledge the receipt.
19-10-2019
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WH Brady & Company Ltd - 501391 - Shareholding for the Period Ended September 30, 2019

 WH Brady & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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