WH Brady & Company Ltd - 501391 - Compliances - For The Half-Year Ended March 31, 2019
W. H. Brady & Co. Ltd. is enclosing 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 April 25, 2019 for the half year ended 31st March, 2019. W.H.BRADY & CO.LTD. - 501391 - Shareholding for the Period Ended March 31, 2019
WH Brady & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here W.H.BRADY & CO.LTD. - 501391 - Compliances- Compliance Certificate For The Period Ended March 31, 2019
W. H. Brady & Co. Ltd. is enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2019. W.H.BRADY & CO.LTD. - 501391 - Statement Of Investor Complaints For The Quarter Ended March 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 W.H.BRADY & CO.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 will remain closed for all Designated Persons (as defined in the Code) with immediate effect i.e. April 3, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2019, become generally available. This is for your information and records. WH Brady & Company Ltd - 501391 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company''s website at www.whbrady.in. This is for your information and records. WH Brady & Company Ltd - 501391 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provisions of Regulation 30 of the SEBI (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. March 15, 2019 inter-alia, considered following matters: 1. Acceptance of Resignation of Ms. Swapnachitra Acharya w.e.f. March 15, 2019. The Meeting of the Board of Directors commenced at 3.15 p.m. and concluded at 4.00 p.m. Kindly take the above on your record. Thanking You. WH Brady & Company Ltd - 501391 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. March 15, 2019 inter-alia, considered following matters: 1. Acceptance of Resignation of Ms. Swapnachitra Acharya w.e.f. March 15, 2019. The Meeting of the Board of Directors commenced at 3.15 p.m. and concluded at 4.00 p.m. Kindly take the above on your record. Thanking You. WH Brady & Company Ltd - 501391 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that the Board of Directors of the Company at its Meeting held on February 08, 2019 has decided to acquire 47,520 Equity shares i.e. 100% Paid-up Share Capital of Brady Telesoft Private Limited ('BTPL') and making the said company as Wholly Owned Subsidiary Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September 2015 are given in Annexure A to this letter. Kindly take the above information on your records. WH Brady & Company Ltd - 501391 - Results-Financial Results For The Quarter Ended December 31, 2018.
we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 08, 2019 inter-alia, considered following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we are enclosing herewith: ? Statement of Profit & Loss Account (Unaudited) for the Quarter ended December 31, 2018. ? Segment Wise Revenue, Results and Capital Employed for the Quarter ended December 31, 2018. ? Limited Review Report received from the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.45 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.