W.H.BRADY & CO.LTD. - 501391 - For The Quarter Ended June 30, 2023
Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023.11-08-2023
11-08-2023
W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Ms. Chitralekha Hiremath as an Independent Director w.e.f. September 22, 2023 subject to approval of members for a term of 5 consecutive years.11-08-2023
W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Meeting Updates
Re-appointment of Mr. Vaibhav Morarka, who is liable to retire by rotation.11-08-2023
W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2023
Pursuant to Regulation 33 of the Securities and Exchange Board of India (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. August 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee. 2. The Notice convening the 110th Annual General Meeting of the Company on Friday, September 22, 2023 at 12.30 p.m. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.30 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.11-08-2023
W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Board Meeting To Be Held On Friday, August 11, 2023
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30, 2023. 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 July 01, 2023 and shall remain closed till 48 hours after the announcement of financials results. Kindly take the same on your record.25-07-2023
W.H.BRADY & CO.LTD. - 501391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.14-07-2023
W.H.BRADY & CO.LTD. - 501391 - Closure of Trading Window
Intimation of Closure of Trading Window for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2023.30-06-2023
W.H.BRADY & CO.LTD. - 501391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificates reported lost/misplaced, details whereof are mentioned in the letter attached herewith. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder. Kindly take the above on record.20-06-2023
W.H.BRADY & CO.LTD. - 501391 - Clarification On Price Movement
In reference to clarification sought by the stock exchange for significant movement in share price. We wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from time to time and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. We therefore state that the movement in the share price of the company is purely due to market driven and the management of the company is in no way connected with any such movement in price. Please take our submission on record.20-06-2023
W.H.BRADY & CO.LTD. - 501391 - Clarification sought from WH Brady & Company Ltd
The Exchange has sought clarification from WH Brady & Company Ltd on June 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.19-06-2023