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Brady & Morris Engineering Company Ltd - 505690 - OUTCOME OF BOARD MEETING

 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.
14-02-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting Intimation For The Board Meeting To Be Held On Friday, February 14, 2020

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 31st December, 2019. 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 January 01, 2020 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record. 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 31st December, 2019. 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 January 01, 2020 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.
03-02-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting Intimation For The Board Meeting To Be Held On Friday, February 14, 2020

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 31st December, 2019. 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 January 01, 2020 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.
03-02-2020
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Shareholding for the Period Ended December 31, 2019

 Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Brady & Morris Engineering Co. Ltd. wish to inform you that in pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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.
15-01-2020
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Brady & Morris Engineering Co. Ltd. wish to inform you that pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2019, 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. We request you to please take the same on record.
15-01-2020
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
14-01-2020
Bigul

Brady & Morris Engineering Company 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 January 1, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ended December 31, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2019, become generally available. This is for your information and records.
31-12-2019
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Results - Financial Results For The Half Year Ended September 30, 2019

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2019. Kindly find the same in order and acknowledge.
04-12-2019
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Results - Financial Results For The Quarter And Half Year Ended September 30, 2019

 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 and half-year ended September 30, 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 November 05, 2019. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.30 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.
05-11-2019
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