BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate For The Period Ended March 31, 2021
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2021. Kindly acknowledge the receipt. 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, 2021. We request you to please take the same on record. Brady & Morris Engineering Company 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, 2021 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2021. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2021, become generally available. This is for your information and records. Brady & Morris Engineering Company Ltd - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. March 30, 2021 has approved appointment of Ms. Mita Jha as an Independent Director of the Company w.e.f. March 30, 2021 subject to approval of the members. 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 - Financial Results For The Quarter Ended December 31, 2020
We wish to inform you that 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, 2020 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 09, 2021. The Meeting of the Board of Directors commenced at 11.45 a.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. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 09, 2021 has approved Redemption of 17,50,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs.10/- each at par for a total consideration of Rs. 1,75,00,000/-. Kindly take the above information on your records. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - OUTCOME OF BOARD MEETING HELD ON FEBRUARY 09, 2021
We wish to inform you that 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, 2020 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 09, 2021. The Meeting of the Board of Directors commenced at 11.45 a.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. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz:- The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting to be held on Tuesday, February 09, 2021 to, inter alia, consider, approve and take on record Unaudited Financial Results of the Company for the Quarter ended December 31, 2020. You are requested to take note of the same. Thanking you. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting To Be Held On February 09, 2021
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2020. 2) To consider and approve Partial Redemption of 7% Redeemable Non-Cumulative Non-Convertible Preference Shares at Rs. 10/- each before expiry of the existing term of 15 years subject to the availability of funds out of accumulated/surplus profits. 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, 2021 and shall remain closed till 48 hours after the announcement of financials results till February 11, 2021.