BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Completion of term of Mr. Kaushik D. Shah - Independent Director of the Company.30-03-2024
30-03-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Closure of Trading Window
Intimation of Closure of Trading window30-03-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of SEBI (LODR), 2015 for Loss of Duplicate Share Certificates.27-03-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015.15-02-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - For The Quarter Ended December 31, 2023
The Board of Directors of the Company has approved the Unaudited Financial Results for the quarter ended December 31, 2023.14-02-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Pinaki Misra w.e.f. February 14, 2024 as an Additional Director of the Company.14-02-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the Board of Directors of the Company has approved Partial Redemption of 10,00,000 Preference Shares out of free reserves as on December 31, 2023.14-02-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of Board Meeting For The Meeting Held On February 14, 2024.
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. February 14, 2024. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.30 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.14-02-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Meeting To Be Held On February 14, 2024
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results results for the quarter ended December 31, 2023 and Redemption of 10,00,000 (Ten Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years29-01-2024
BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023.10-01-2024