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Bigul

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 July 09, 2020 has decided to redeem partially (in lots) 7% Redeemable Non-cumulative Non-convertible Preference shares of Rs. 10/- each at par subject to the availability of funds out of accumulated/surplus profits. Kindly take the above information on your records. Thanking You.
10-07-2020
Bigul

Annual report for Brady & Morris Engg Co Ltd. for FY-2020
10-07-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Outcome of Board Meeting (Delisting of shares from BSE Ltd)

 Brady & Morris Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on July 09, 2020.
09-07-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - OUTCOME OF BOARD MEETING JULY 09, 2020

 We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e. July 09, 2020 has Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2020. In this regard, we are enclosing herewith: ? 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. (as attached) ? Approved the offer for voluntary delisting of Equity Shares from BSE Limited received from Promoters in accordance with Regulation 8(1)(a) of the Securities Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time (Delisting Regulations). The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 1.15 p.m.
09-07-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting Intimation For The Board Meeting To Be Held On July 09, 2020.

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Brady & Morris Engg. Co. Ltd. wish to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, July 09, 2020 through Audio Visual means to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2020. 2) To consider and approve the voluntary delisting of the Company from Bombay Stock Exchange. 3) Any other matter with the permission of the Chair. Kindly take the same on your record.
06-07-2020
Bigul

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 July 1, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2020, become generally available. This is for your information and records. Thanking you.
30-06-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcements Under Regulation 30 Of LODR- Extension Of Time For Board Meeting

 With reference to above and in accordance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, every listed company is required to submit the Audited Annual Financial Statements for the quarter/ financial year ended March 31, within 60 days from the end of the financial year i.e. May 30, . However, due to widespread of COVID-19 Pandemic and the lockdown situation across the entire country, SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/3 dated 19th March, 2020 has extended the time line upto June 30, 2020 for submission of the Annual Financial Statements for the quarter and year ended March 31, 2020.. Due to reasons mentioned in attachment, we request you to please grant us an extension till July 31, 2020 for submission of the Annual Financial Statements for the financial year ended March 31, 2020.
17-06-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement On Regulation 30 (LODR) - Disclosure On Impact Of COVID-19 On The Company.

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Material Impact of Covid-19 Pandemic on Operations of the Company.
03-06-2020
Bigul

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, 2020. We request you to please take the same on record.
31-05-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholding for the Period Ended March 31, 2020

 Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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