BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Outcome of Board Meeting (AGM on Sept 29, 2021)
Brady & Morris Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.14-08-2021
14-08-2021
Brady & Morris Engineering Company Ltd - 505690 - Results - Financial Results For The Quarter Ended June 30, 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. August 14, 2021 inter-alia, considered following matters: a) Unaudited Financial Results for the quarter ended June 30, 2021. b) Limited Review Report received from the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 12.50 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.14-08-2021
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 Board of Directors of the Company at its Meeting held today i.e. August 14, 2021 has approved Redemption of 5,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs.10/- each at par for a total consideration of Rs. 50,00,000/- out of free reserves as on June 30, 2021 i.e. Rs. 113 Lakhs/- appx.14-08-2021
Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure 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 ended June 30, 2021. b) Limited Review Report received from the Statutory Auditor of the Company. 2. The Notice convening the 75th Annual General Meeting of the Company on Wednesday, September 29, 2021 at 11.30 a.m. The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 12.50 p.m.14-08-2021
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Clarification
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, Brady & Morris Engineering Company Ltd has submitted to BSE a copy of Clarification is enclosed.10-08-2021
Brady & Morris Engineering Company Ltd - 505690 - Clarification sought from Brady & Morris Engineering Company Ltd
The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on August 2, 2021 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.02-08-2021
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Meeting To Be Held On Saturday, August 14, 2021
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2021. 2) Redemption of 5,00,000, 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 July 01, 2021 and shall remain closed till 48 hours after the announcement of financials results till August 16, 2021. Kindly take the same on your record.30-07-2021
Brady & Morris Engineering Company Ltd - 505690 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBRADY & MORRIS ENGINEERING CO.LTD. 2CINL29150MH1946PLC004729 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 923.96 4Highest Credit Rating during the previous FY - 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 EmailId: cs@bradys.in Name of the Chief Financial Officer: R. K. Sharma Designation: Chief Financial Officer EmailId: rksharma@bradys.in Date: 24/07/2021 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.24-07-2021
Brady & Morris Engineering Company Ltd - 505690 - Shareholding for the Period Ended June 30, 2021
Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here10-07-2021
Brady & Morris Engineering Company 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, 2021. We request you to please take the same on record.09-07-2021