Outcome of AGM
WH Brady & Company Ltd has informed BSE that the 102nd Annual General Meeting (AGM) of the Company was held on September 26, 2015.26-09-2015
26-09-2015
Limited Review for June 30, 2015
WH Brady & Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.20-08-2015
Fixes Book Closure for Dividend & AGM
WH Brady & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 25, 2015 (both days inclusive) for the purpose of Payment of Dividend & 102nd Annual General Meeting (AGM) of the Company to be held on September 26, 2015.14-08-2015
Outcome of Board Meeting
WH Brady & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has transacted the following:- The Board has decided to defer the delisting proposal on the request received from the Promoters.13-08-2015
Financial Results for June 30, 2015 (Standalone)
WH Brady & Company Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.13-08-2015
Board Meeting on August 13, 2015
WH Brady & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following agenda:1. To approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.2. To fix the date of Annual General Meeting.3. To fix the date of Book Closure.4. To adopt and approve new set of Articles of Association of the Company.30-07-2015
Shareholding Pattern For June 30, 2015
WH Brady & Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Resignation of Company Secretary & Compliance Officer
WH Brady & Company Ltd has informed BSE that Ms. Madhura Dabke, has resign from the post of Company Secretary and Compliance Officer of the Company w.e.f. June 08, 2015.16-06-2015
Appointment of Compliance Officer
WH Brady & Company Ltd has informed BSE that Mr. Rajender Kumar Sharma, is designated as the New Compliance Officer of the Company.16-06-2015