Brady & Morris Engineering Company Ltd - 505690 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 01, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2021, become generally available. This is for your information and records. Brady & Morris Engineering Company 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 March 31, 2021. Kindly find the same in order and acknowledge. 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. June 18, 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/-. Kindly take the above information on your records. Brady & Morris Engineering Company Ltd - 505690 - Outcome Of The Board Meeting Held On June 18, 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. June 18, 2021 has Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2021 as recommended by the Audit Committee. In this regard, we are enclosing herewith: 1. Audited Financial Results for the quarter & year ended March 31, 2021 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, 2021. 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, 2021. The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 1.30 p.m. Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Intimation for Meeting To Be Held On Friday, June 18, 2021.
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter & year ended March 31, 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 April 01, 2021 and shall remain closed till 48 hours after the announcement of financials results till June 20, 2021. Kindly take the same on your record. Brady & Morris Engineering Company Ltd - 505690 - Intimation Of Completion Of Term Of Independent Director
This is to update you that Mr. Cyrus Vachha (DIN: 06722644) who was appointed as an Independent Director for a term of five years i.e. from April 01, 2016 to March 31, 2021 has ceased to be an Independent Director of the Company with effect from the close of business hours of March 31, 2021 pursuant to the completion of his term of appointment. Kindly take the above information on your records. Brady & Morris Engineering Company 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 13, 2021 for the half year ended 31st March, 2021. Kindly acknowledge the receipt. 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 April 13, 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. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholding for the Period Ended March 31, 2021
Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here