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 September 30, 2022. 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 October 1, 2022 for the purpose of consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half-year ended September 30, 2022, become generally available. W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the Continuation of the appointment of Mr. Kaushik D. Shah (DIN: 00024305) as an Independent Director of the Company and to hold office of Independent Director of the company till his current tenure of appointment which ends on March 31, 2024 notwithstanding that Mr. Kaushik D. Shah will attain the age of 75 years on January 24, 2023. A brief profile of the Director is attached as Annexure I. W.H.BRADY & CO.LTD. - 501391 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the appointment of M/s. J G Verma & Co., Chartered Accountants, Mumbai (Firm Registration No. 111381W with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of the 109th AGM until the conclusion of the 114th AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I. W.H.BRADY & CO.LTD. - 501391 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit the following with respect to 109th Annual General Meeting of the Company was held on Friday, September 23, 2022 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. W.H.BRADY & CO.LTD. - 501391 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 109th Annual General Meeting of the Company held on Friday, September 23, 2022 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 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 herewith the Notice published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) for E-voting information and Book Closure. 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 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2021-22 along with the Notice convening the 109th Annual General Meeting scheduled to be held on Friday, September 23, 2022 at 12.30 p.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on your 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 herewith the Notice published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) requesting the Members for Updation of E-mail Address and Bank Account details. 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 - For The Purpose Of 109Th Annual General Meeting Scheduled On September 23, 2022 Being Conducted Through VC/OAVM Facility.
Book Closure for the purpose of 109th Annual General Meeting scheduled on September 23, 2022 being conducted through VC/OAVM Facility.