Bigul

Brady & Morris Engineering Company Ltd - 505690 - Outcome of Board Meeting

Brady & Morris Engineering Company Limited 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
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Brady & Morris Engg. Co. Ltd. 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 scheduled to be held on Tuesday, November 05, 2019 to, inter alia, consider, approve and take on record Unaudited Financial Results of the Company for the Quarter ended September 30, 2019. You are requested to take note of the same.
29-10-2019
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Intimation for A Meeting To Be Held On Tuesday, November 05, 2019

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 30th September 2019. 2) Any other matter with the permission of the Chair.
24-10-2019
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Compliance For The Quarter Ended September 30, 2019

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 October 19, 2019 for the half-year ended 30th September, 2019. Kindly acknowledge the receipt.
19-10-2019
Bigul

Brady & Morris Engineering Company Ltd - 505690 - Shareholding for the Period Ended September 30, 2019

Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliance Certificate For The Period Ended September 2019

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 30th September, 2019. Kindly acknowledge the receipt.
17-10-2019
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 September 30, 2019. We request you to please take the same on record.
17-10-2019
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Khushmeeta BafnaDesignation :- Company Secretary and Compliance Officer
17-10-2019
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 October 1, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter and half year ended September 30, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2019, become generally available. This is for your information and records.
07-10-2019
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Brady & Morris Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2019
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