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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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 July 1, 2022 for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2022, become generally available. This is for your information and records. Thanking you.
30-06-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, for the half year ended March 31, 2022. Kindly find the same in order and acknowledge. Thanking you.
11-06-2022
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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 March 31, 2022. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same.
06-06-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On May 28, 2022.

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted Outcome of Board Meeting dated May 28, 2022 and Audited Financial Results of the Company for the quarter and year ended March 31, 2022 vide Letter dated May 28, 2022 within the statutory time limit. There were following typographical and printing errors in the same: 1. There was a printing error in the Statement of Standalone Audited Results in the Quarter ended 31/03/2022 column in which the amount of other expenses was deleted due to which all the totaling figures changed for the amount below the other expense column. Therefore, in the view of the above we are submitting herewith the revised Outcome of Board Meeting and Audited Financial Results of the Company for the quarter and year ended March 31, 2022 only with the above-mentioned changes.
30-05-2022
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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 May 28, 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 March 31, 2022 i.e. pprox Rs.119 Lakhs.
28-05-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2022

 Pursuant to Regulation 30 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 28, 2022 has Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith: 1. Audited Financial Results for the quarter & year ended March 31, 2022 along with the Statement of Assets and Liabilities of the Company and Cash-Flow Statement as on that date. 2. Auditors Report on the Financial Results for the quarter & year ended March 31, 2022. 3. Declaration regarding Auditor''s Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2022. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.30 p.m.
28-05-2022
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Annual report for Brady & Morris Engg Co Ltd. for FY-2022
28-05-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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 CompanyBRADY & MORRIS ENGINEERING CO.LTD. 2CIN NO.L29150MH1946PLC004729 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.73 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: 19/05/2022 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.
19-05-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Update on board meeting

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Update on board meeting IGNORE THE EARLIER INTIMATION SENT ON MAY 12, 2022 AND CONSIDER THIS AS A REVISED INTIMATION. KINDLY TAKE THE SAME ON RECORD.
13-05-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, May 28, 2022

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended 31st March, 2022. 2) Redemption of 1,00,000 (One Lakh 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.
12-05-2022
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