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W.H.BRADY & CO.LTD. - 501391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received through their RTA, request from Shareholder along with required documents for issue of Duplicate Share Certificates as per the details in attachment. The Company would issue Duplicate Share Certificate at its end after checking the status and adequacy of the documents received. Kindly take the above on record.
14-06-2023
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W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority for the Financial Year 2015-16 published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi). The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same.
08-06-2023
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W.H.BRADY & CO.LTD. - 501391 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report issued by GMJ & Associates, Company Secretaries dated May 27, 2023 for the Financial Year 2022-23. Kindly take the same on record.
29-05-2023
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W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) for the quarter and year ended March 31, 2023. The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same.
29-05-2023
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Annual report for W H Brady & Company Ltd. for FY-2023
29-05-2023
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W.H.BRADY & CO.LTD. - 501391 - Financial Results For The Quarter And Year Ended March 31, 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.20 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.
27-05-2023
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W.H.BRADY & CO.LTD. - 501391 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.20 p.m.
27-05-2023
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W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for 1) To Consider And Approve Audited Financial Results (Standalone & Consolidated) As Recommended By The Audit Committee For The Quarter And Year Ended March 31, 2023. 2) Any Other Matter With The Permission Of The Chair.

 W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve As required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2023 to consider the following agenda: 1) To consider and approve Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31, 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 April 01, 2023 and shall remain closed till 48 hours after the announcement of financials results.
08-05-2023
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W.H.BRADY & CO.LTD. - 501391 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above, kindly find enclosed 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 15, 2023 for the year ended 31st March, 2023.
17-04-2023
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W.H.BRADY & CO.LTD. - 501391 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyW.H.BRADY & CO.LTD. 2CIN NO.L17110MH1913PLC000367 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.78 4Highest Credit Rating during the previous FY BWASME1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAJENDER KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2023 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.
13-04-2023
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