Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
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 October 22, 2018 for the half year ended 30th September, 2018. Shareholding for the Period Ended September 30, 2018
WH Brady & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Period Ended September 30, 2018
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 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Anilkumar BafnaDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
WH Brady & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings and scrutinizers report of the 105th Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.45 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort,... Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 105th Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.45 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. The Annual General Meeting concluded at 12:15 p.m.... Announcement Under Regulation 30 Under LODR (Updates)- Appointment Of Woman Director.
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. September 29, 2018 has approved the appointment of Ms. Swapnachitra Acharya as Woman Director of the Company w.e.f. September 29, 2018. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. Announcement Under Regulation 30 Under LODR (Updates)- Appointment Of Woman Director.
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. September 29, 2018 has approved the appointment of Ms. Swapnachitra Acharya as Woman Director of the Company w.e.f. September 29, 2018. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. Book Closure For Annual General Meeting
W. H. Brady & Co. Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.