WH Brady & Company Ltd - 501391 - Annual General Meeting On September 21, 2019
We are enclosing herewith Notice for the 106th Annual General Meeting of the Company for the Financial Year 2018-19 to be held on Saturday, September 21, 2019 at 11.45 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. Kindly take the same on your record. W.H.BRADY & CO.LTD. - 501391 - Reg. 34 (1) Annual Report
W. H. Brady & Co. Ltd. wish to inform you that pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company: 1. Notice of the 106th Annual General Meeting of the Company to be held on Saturday, September 21, 2019 at 11.45 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001; and 2. Annual Report for the Financial Year ended 31st March, 2019. Kindly take the same on record and acknowledge receipt. WH Brady & Company Ltd - 501391 - Fixes Book Closure for AGM
WH Brady & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 21, 2019 (both days inclusive) for the purpose of 106th Annual General Meeting (AGM) of the Company to be held on September 21, 2019. W.H.BRADY & CO.LTD. - 501391 - Results - Financial Results For June 30, 2019
W. H. Brady & Co. Ltd. wish to inform you that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e. August 09, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to provisions of 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, 2019. b) Segment Wise Revenue, Results and Capital Employed (Standalone & Consolidated) for the quarter ended June 30, 2019. c) Limited Review Report received from the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 2.45 p.m. and concluded at 4.00 p.m. W.H.BRADY & CO.LTD. - 501391 - Outcome of Board Meeting
W. H. Brady & Co. Ltd. wish to inform you that pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e. August 09, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. a) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. b) Segment Wise Revenue, Results and Capital Employed (Standalone & Consolidated) for the quarter ended June 30, 2019. c) Limited Review Report received from the Statutory Auditor of the Company. 2. The Notice convening the 106th Annual General Meeting of the Company on Saturday, September 21, 2019 at 11.45 a.m. 3. The Book closure dates from Tuesday, September 17, 2019 till Saturday, September 21, 2019 (both days inclusive). W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for transfer of equity shares to IEPF. WH Brady & Company 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 Friday, August 9, 2019 to, inter alia, consider, approve and take on record Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2019. WH Brady & Company Ltd - 501391 - Board Meeting Intimation for Board Meeting To Be Held On August 09, 2019.
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended 30th June, 2019. 2) Any other matter with the permission of the Chair. WH Brady & Company Ltd - 501391 - Shareholding for the Period Ended June 30, 2019
WH Brady & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. 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, 2019.