BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Khushmeeta BafnaDesignation :- Company Secretary and Compliance Officer BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances - Compliance Certificate For The Period Ended March 31, 2020
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2020. Kindly acknowledge the receipt. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliance For The Quarter Ended March 31, 2020
Brady & Morris Engg. Co. Ltd. wish to inform you that 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 May 05, 2020 for the half year ended 31st March, 2020. 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 April 1, 2020 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2020. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2020, become generally available. This is for your information and records. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificates reported lost/misplaced. The Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder. Kindly take the above on record. Brady & Morris Engineering Company Ltd - 505690 - Clarificaton
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Brady & Morris Engineering Company Ltd has submitted to BSE a copy of Clarification is enclosed. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Resignation of Director
Brady & Morris Engg. Co. Ltd. wish to inform you that the Mr. Dinesh Singhal (DIN: 00933640), an Independent Director of the Company, has submitted his resignation with immediate effect. We herewith enclose the copy of the resignation received from Mr. Dinesh Singhal 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. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Clarification sought from Brady & Morris Engineering Company Ltd
The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on 02nd March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Brady & Morris Engineering Company Ltd - 505690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Brady & Morris Engineering Company Limited wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz:- The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting held on Friday, February 14, 2020 to, inter alia, consider, approve and take on record Unaudited Financial Results of the Company for the Quarter ended December 31, 2019. You are requested to take note of the same. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Results - Financial Results For The Quarter Ended December 31, 2019
Brady & Morris Engg. 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 December 31, 2019 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 February 14, 2020. The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 1.45 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.