BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 December 31, 2021. We request you to please take the same on record. 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 January 1, 2022 for the purpose of consideration of Unaudited Financial Results for the quarter ended December 31, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2021, become generally available. This is for your information and records. 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 on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2021. Kindly find the same in order and acknowledge. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Brady & Morris Engineering Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Brady & Morris Engineering Company Ltd - 505690 - 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 Meeting held on November 25, 2021 have approved the appointment of Mr. Vaibhav P. Morarka as an Executive Director of the Company w.e.f. November 1, 2021 for a term of 3 consecutive years. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Extra-Ordinary General Meeting Of The Company Was Held On Thursday, November 25, 2021 At 11.45 A.M. Through Video Conferencing
We submit the following with respect to Extra-Ordinary General Meeting of the Company was held on Thursday, November 25, 2021 at 11.45 a.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. Kindly take the same in your record and acknowledge. Brady & Morris Engineering Company Ltd - 505690 - Extra-Ordinary General Meeting Of The Company Was Held On Thursday, November 25, 2021 At 11.45 A.M. Through Video Conferencing
We submit the following with respect to Extra-Ordinary General Meeting of the Company was held on Thursday, November 25, 2021 at 11.45 a.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. Kindly take the same in your record and acknowledge. Brady & Morris Engineering Company Ltd - 505690 - Extra-Ordinary General Meeting Of The Company Held On Thursday, November 25, 2021 At 11.45 A.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
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 Extra-Ordinary General Meeting of the Company held on Thursday, November 25, 2021 at 11.45 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Kindly take the above on your record. Brady & Morris Engineering Company 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 ended September 30, 2021. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same.