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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - 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 12, 2022 for the year ended 31st March, 2022. Kindly acknowledge the receipt.
12-04-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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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 March 31, 2022. We request you to please take the same on record.
08-04-2022
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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 April 1, 2022 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2022. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2022, become generally available. This is for your information and records.
30-03-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you the sad demise of Mr. R. C. Jain (DIN: 00175049), Director of the Company on Tuesday, 15th February, 2022. Mr. Jain was appointed with the Company as an Independent Director with effect from November 28, 2020. The sudden and unexpected demise of Mr. R. C. Jain is an irreparable loss to the Company. All the directors of the Company convey their deepest sympathy and condolences to Mr. Jain's family. Kindly take the above information on your records.
16-02-2022
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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 February 11, 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 December 31, 2021 i.e. approx Rs. 130.37 Lakhs. Kindly take the above information on your records.
11-02-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 11, 2022

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone Financial Results for the quarter ended December 31, 2021 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on February 11, 2022. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.15 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. Kindly take the above on your record.
11-02-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Meeting To Be Held On Friday, February 11, 2022 Through Audio Visual Means

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter and nine months ended 31st December, 2021. 2) Redemption of 10,00,000, 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 January 01, 2022 and shall remain closed till 48 hours after the announcement of financials results till February 13, 2022. Kindly take the same on your record.
27-01-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Clarification sought from Brady & Morris Engineering Company Ltd

 The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on January 10, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-01-2022
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholding for the Period Ended December 31, 2021

 Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
08-01-2022
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