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Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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. bradymorris.in. You are requested to take note of the same.
29-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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. 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.
25-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - For The Purpose Of 76Th Annual General Meeting Scheduled On September 23, 2022 Being Conducted Through VC/OAVM Facility.

 Book CLosure for the purpose of 76th Annual General Meeting scheduled on September 23, 2022 being conducted through VC/OAVM Facility.
17-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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 June 30, 2022. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same. Thanking you.
16-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held on August 12, 2022 has approved Partial Redemption of 10,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on June 30, 2022 i.e. approx Rs. 127.05 Lakhs. Kindly take the above information on your records. Thanking You.
12-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. August 12, 2022 have approved the appointment of M/s. R. K. Doshi & Co. LLP, Chartered Accountants, Ahmedabad (Firm Registration No. 102745W/W100242 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 ensuing AGM until the conclusion of the 81st AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I. Kindly take the above information on your records. Thanking You.
12-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2022

 Pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. August 12, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended June 30, 2022. b. Limited Review Report received from the Statutory Auditor of the Company for the quarter ended June 30, 2022. 2. The Notice convening the 76th Annual General Meeting of the Company on Friday, September 23, 2022 at 11.45 a.m. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.15 p.m. Kindly take the above on your record.
12-08-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Meeting To Be Held On Friday, August 12, 2022

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2022. 2) Redemption of 10,00,000 (Ten Lakhs Redeemable Shares), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. 3) 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, 2022 and shall remain closed till 48 hours after the announcement of financials results till August 14, 2022. Thanking you,
27-07-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushmeeta BafnaDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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 June 30, 2022. We request you to please take the same on record. Thanking You,
11-07-2022
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