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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Results - Financial Results For The Quarter Ended June 30, 2020

 Brady & Morris Engineering Co. Ltd. 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 June 30, 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 September 11, 2020. The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 12.45 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.
11-09-2020
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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 September 11, 2020 has approved Redemption of 12,50,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs.10/- each at par for a total consideration of Rs. 1,25,00,000/- out of free reserves as on March 31, 2020 i.e. Rs. 1,70,00,000/- appx. Kindly take the above information on your records.
11-09-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - OUTCOME OF THE BOARD MEETING HELD ON SEPTEMBER 11, 2020

 Brady & Morris Engineering Co. Ltd. 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 June 30, 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 September 11, 2020. The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 12.45 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.
11-09-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Update on board meeting

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Update on board meeting for Further to our letter dated 4th September, 2020 informing the Exchange regarding the Board Meeting scheduled on 11th September, 2020 for consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2020, the Board will also discuss and consider the following matter: 1. Redemption of 12,50,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares at Rs. 10/- each before expiry of the existing term of 15 years. Kindly take the same on your record.
05-09-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting To Be Held On September 11, 2020

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 30th June, 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 July 01, 2020 and shall remain closed till 48 hours after the announcement of financials results till September 13, 2020. Kindly take the same on your record.
04-09-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Results - Financial Results For The Quarter & Year Ended March 31, 2020

 With reference to your emails dated 20th August, 2020 regarding discrepancies in the standalone Financial Results, we are sending herewith the following rectified/revised documents for the quarter & year ended March 31, 2020. ? Audited Standalone Financial Results for the quarter & year ended March 31, 2020 along with the Statement of Assets and Liabilities of the Company and Cash-Flow Statement as on that date. ? Segment Wise Revenue, Results and Capital Employed for the quarter and year ended March 31, 2020. ? Auditors Report on the Standalone Financial Results for the quarter & year ended March 31, 2020. ? Declaration regarding Auditor''s Report with unmodified opinion on the Annual Audited Standalone Financial Results of the Company for the financial year ended on March 31, 2020. We therefore request you to kindly take the above on your record.
21-08-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Brady & Morris Engg. Co. Ltd. wish to inform you that Mr. Sumit Banerjee (DIN: 00213826), an Independent Director of the Company, has submitted his resignation with immediate effect. We are enclosing herewith the copy of the resignation received from Mr. Sumit Banerjee disclosing detailed reasons for his resignation as required to disclose under clause 7B of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. Kindly take the above information on your records.
20-08-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Brady & Morris Engineering Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholder Meeting / Postal Ballot - Proceedings Of The Postal Ballot (Remote E-Voting)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of Postal ballot (remote e-voting) for your reference and records. Kindly take the above intimation on record and acknowledge.
15-08-2020
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of Postal ballot(remote e-voting) for your reference and records. Kindly take the above intimation on record and acknowledge.
15-08-2020
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