W.H.BRADY & CO.LTD. - 501391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents [RTA] of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023. We request you to please take the same on record. W.H.BRADY & CO.LTD. - 501391 - For The Period Ended March 31, 2023
We are 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 year ended on 31st March, 2023. Kindly acknowledge the receipt. 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 is closed for all Designated Persons (as defined in the Code) from April 1, 2023 for the purpose of consideration of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2023, become generally available. 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 attached herewith. The Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder. Kindly take the above on record. 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 nine months ended December 31, 2022. The same has been made available on the Company''s Website www.whbrady.in. You are requested to take note of the same. W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to update you that Mr. Rajiv Kumar Bakshi (DIN: 00264007) who was appointed as an Independent Director for a term of five years i.e. from February 02, 2018 to February 01, 2023 has ceased to be an Independent Director of the Company with effect from the close of business hours of February 01, 2022. Kindly take the above information on records. W.H.BRADY & CO.LTD. - 501391 - Financial Results For The Quarter And Nine Months Ended December 31, 2022
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. February 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 December 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: a. Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter ended December 31, 2022. b. Segment Wise Revenue, Results and Capital Employed (i.e. Standalone & Consolidated) for the quarter ended December 31, 2022. c. Limited Review Report (i.e. Standalone & Consolidated) received from the Statutory Auditor of the Company for the quarter ended December 31, 2022. W.H.BRADY & CO.LTD. - 501391 - Board Meeting Intimation for Meeting To Be Held On Saturday, February 11, 2023
W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended December 31, 2022. 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 January 01, 2023 and shall remain closed till 48 hours after the announcement of financials results. Kindly take the same on your record. W.H.BRADY & CO.LTD. - 501391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents [RTA] of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022. We request you to please take the same on record. 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 is closed for all Designated Persons (as defined in the Code) from January 1, 2023 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2022, become generally available.