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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2019-20 along with the Notice convening the 74th Annual General Meeting scheduled to be held on Saturday, November 28, 2020 at 11.45 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
06-11-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Book Closure Intimation

 The Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, November 24, 2020 to Saturday, November 28, 2020 (both days inclusive) for the purpose of 74th Annual General Meeting of the Company to be held on November 28, 2020 by VC/OAVM Facility
03-11-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Financial Results For The Quarter And Half Year Ended September 30, 2020

 The Company wishes to inform you that the Board of Directors at its Meeting held today i.e. November 03, 2020 inter-alia, considered following matters: Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30. 2020.
03-11-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Outcome Of The Board Meeting Held On November 03, 2020

 The Company wishes to inform you that the Board of Directors at its Meeting held today i.e. November 03, 2020 inter-alia, considered following matters: Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30. 2020. The Notice convening the 74th Annual General Meeting of the Company on Saturday, November 28, 2020 at 11.45 a.m. The Book closure dates from Tuesday, November 24, 2020 till Saturday, November 28, 2020 (both days inclusive).
03-11-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received through their RTA, request from Shareholder along with required documents for issue of Duplicate Share Certificates. The Company would issue Duplicate Share Certificate at its end after checking the status and adequacy of the documents received. Kindly take the above on record.
29-10-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, November 03, 2020

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended 30th September, 2020. 2) 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 October 01, 2020 and shall remain closed till 48 hours after the announcement of financials results till November 05, 2020. Kindly take the same on your record.
26-10-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances - 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 October 21, 2020 for the half year ended 30th September, 2020. Kindly acknowledge the receipt.
21-10-2020
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Brady & Morris Engineering Company Ltd - 505690 - Compliances - 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 October 21, 2020 for the half year ended 30th September, 2020. Kindly acknowledge the receipt.
21-10-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholding for the Period Ended September 30, 2020

 Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2020
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