W.H.BRADY & CO.LTD. - 501391 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Closure of Trading Window
W. H. Brady & Co. Ltd. wish to inform you that with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, 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 will remain closed for all Designated Persons (as defined in the Code) from July 1, 2019 for the purpose of consideration of unaudited Financial Results for the quarter ended June 30, 2019. The Trading Window shall open 48 hours after the unaudited Financial Results for the quarter ended June 30, 2019, become generally available. W.H.BRADY & CO.LTD. - 501391 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
W. H. Brady & Co. Ltd. has informed that in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, 2019. W.H.BRADY & CO.LTD. - 501391 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm GMJ & Associates 4 Name of the Certifying Individual Ms. Sonia Chettiar 5Membership TypeACS 6 Membership Number 27582 7 CP No. 10130 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO WH Brady & Company Ltd - 501391 - Announcement Under Regulation 30 Of LODR - Updates (Appointment Of Ms. Chitra Hiremath As Woman Director Of The Company)
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 21, 2019 has approved appointment of Ms. Chitra Hiremath as Woman Director of the Company w.e.f. May 21, 2019. Kindly take the above information on your records. WH Brady & Company Ltd - 501391 - Results - Financial Results For March 31, 2019
We wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. May 21, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2019. 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. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.30 p.m. Kindly take the above on your record. WH Brady & Company Ltd - 501391 - Outcome of Board Meeting
W. H. Brady & Co. Ltd. wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. May 21, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. 2. The Board has appointed Ms. Chitra Hiremath as Woman Director w.e.f. May 21, 2019. 3. The Board discussed and noted, letter Ref No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Mar-19/501391/37/2019-20 dated May 02, 2019 received from BSE for Non-Submission of Corporate Governance Report as per Regulation 27(2) of SEBI (LODR) Regulations, 2015 for quarter ended March 31, 2019. The Board noted that the Company has submitted the required Corporate Governance Report with the BSE. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.30 p.m. Kindly take the above on your record. WH Brady & Company Ltd - 501391 - Board Meeting Intimation for Board Meeting On May 21, 2019
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter & year ended 31st March, 2019. 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 03, 2019 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record. W.H.BRADY & CO.LTD. - 501391 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayW.H.BRADY & CO.LTD. 2CININE855A01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushmeeta Bafna Designation: Company Secretary EmailId: cs@bradys.in Name of the Chief Financial Officer: Rajenderkumar Sharma Designation: Chief Financial Officer EmailId: rksharma@bradys.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.