Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
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 November 12, 2021 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 September 30, 2021 i.e. Rs. 165.21 Lakhs approx.
12-11-2021
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Standalone Unaudited Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2021.

 Pursuant to Regulation 33 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. November 12, 2021 inter-alia, considered following matters: Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2021. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results for the quarter and half year ended September 30, 2021. b) Statement of Assets & Liabilities for the half-year ended September 30, 2021. c) Limited Review Report received from the Statutory Auditor of the Company.
12-11-2021
Bigul

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 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.
01-11-2021
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Extra-Ordinary General Meeting On 25Th November, 2021

 With reference to our earlier intimation dated 29th October, 2021 for outcome of Board Meeting and pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, please find enclosed Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of BRADY & MORRIS ENGINEERING CO. LTD. (including e-voting instructions) scheduled to be held on Thursday, 25th November, 2021 at 11.45 a.m. through Video Conferencing ('VC')/ Other Audit Visual Means ('OAVM') Facility. Intimation of cut-off date i.e November 18, 2021 to determine the eligibility of the members to cast their vote through Remote E-Voting and E-Voting during Extra-Ordinary General Meeting. Kindly take the above on your record.
01-11-2021
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 29, 2021

 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. October 29, 2021 inter-alia, considered and approved the Notice calling the Extra-Ordinary General Meeting of the Company on Thursday, November 25, 2021 at 11.45 a.m. for seeking shareholders' approval for the following matter: ? Appointment of Mr. Vaibhav P. Morarka (DIN: 01630306) as an Executive Director. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 4.45 p.m. Kindly take the above on your record.
29-10-2021
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Intimation for Meeting To Be Held On Friday, November 12, 2021 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 12/11/2021 ,inter alia, to consider and approve 1) To consider and approve unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended 30th September, 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 October 01, 2021 and shall remain closed till 48 hours after the announcement of financials results till November 14, 2021. Kindly take the same on your record.
27-10-2021
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Shareholding for the Period Ended September 30, 2021

 Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended September 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 Anilkumar BafnaDesignation :- Company Secretary and Compliance Officer
14-10-2021
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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, 2021. We request you to please take the same on record.
14-10-2021
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015

 It is hereby informed that the following resolutions were approved by the Shareholders of the Company at the 75th Annual General Meeting held on Wednesday, September 29, 2021 (AGM):- 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and 2. To appoint a Director in place of Mr. Rajender Kumar Sharma (DIN: 01215327), who retires by rotation and, being eligible, offers himself for re-appointment. 3. Appointment of Ms. Mita Jha (DIN: 07258314) as an Independent Director of the Company. Further, please note that the Shareholders have not approved the following resolution:- 4. Re-appointment of Mr. Vaibhav P. Morarka (DIN: 01630306) as an Executive Director of the Company.
01-10-2021
Next Page
Close

Let's Open Free Demat Account