BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholding for the Period Ended December 31, 2020
Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended December 2020
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, 2020. 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, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended December 31, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2020, become generally available. This is for your information and records. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Brady & Morris Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Shareholders of the Company at their Meeting held today i.e. November 28, 2020 have approved the appointment of Mr. R. C. Jain as an Independent Director of the Company w.e.f. November 28, 2020 for a term of 5 consecutive years. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit the following with respect to 74th Annual General Meeting of the Company was held on Saturday, November 28, 2020 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. All the resolutions for approval at the 74th Annual General Meeting as set out in the Notice dated November 03, 2020 have been passed by the Members with requisite majority. Kindly take the same in your record and acknowledge. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 74th Annual General Meeting of the Company held on Saturday, November 28, 2020 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the above on your record. 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, 2020. Kindly find the same in order and acknowledge. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of duplicate share certificates under Regulation 39(3) of SEBI LODR Regulations, 2015