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Brady & Morris Engineering Company Ltd - 505690 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit the following with respect to 73rd Annual General Meeting of the Company was held on Saturday, September 21, 2019 at 11:00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K Dubhash Marg, Fort, Mumbai - 400 001. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions for approval at the 106th Annual General Meeting as set out in the Notice dated August 9, 2019 have been passed by the Members with requisite majority. Kindly take the same in your record and acknowledge.
23-09-2019
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Brady & Morris Engineering Company Ltd - 505690 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 73rd Annual General Meeting of the Company held on Saturday, September 21, 2019 at 11.00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. Kindly take the above on your record.
21-09-2019
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Fixes Book Closure For The Annual General Meeting Scheduled On September 21, 2019.

 Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 17, 2019 to Saturday, September 21, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 73rd Annual General Meeting ("AGM") for the Financial Year 2018-19.
22-08-2019
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Annual General Meeting On September 21, 2019

 We are enclosing herewith Notice for the 73rd Annual General Meeting of the Company for the Financial Year 2018-19 to be held on Saturday, September 21, 2019 at 11.00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. Kindly take the same on your record.
22-08-2019
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Brady & Morris Engineering Company Ltd - 505690 - Reg. 34 (1) Annual Report

 W. H. Brady & Co. Ltd. wish to inform you that pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company: 1. Notice of the 73rd Annual General Meeting of the Company to be held on Saturday, September 21, 2019 at 11.00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001; and 2. Annual Report for the Financial Year ended 31st March, 2019. Kindly take the same on record and acknowledge receipt.
22-08-2019
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Brady & Morris Engineering Company Ltd - 505690 - Fixes Book Closure for AGM

 Brady & Morris Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 21, 2019 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
10-08-2019
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Brady & Morris Engineering Company Ltd - 505690 - Results - Financial Results For The Quarter Ended June 30, 2019

 Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e. August 09, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results for the quarter ended June 30, 2019. b) Limited Review Report received from the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 1.00 p.m.
09-08-2019
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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 provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e. August 09, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results for the quarter ended June 30, 2019. b) Limited Review Report received from the Statutory Auditor of the Company. 2. The Notice convening the 73rd Annual General Meeting of the Company on Saturday, September 21, 2019 at 11.00 a.m. 3. The Book closure dates from Tuesday, September 17, 2019 till Saturday, September 21, 2019 (both days inclusive).
09-08-2019
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BRADY & MORRIS ENGINEERING CO.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 Friday, August 9, 2019 to, inter alia, consider, approve and take on record Unaudited Financial Results of the Company for the Quarter ended June 30, 2019.
31-07-2019
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Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Intimation for Board Meeting To Be Held On August 09, 2019

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 30th June, 2019. 2) Any other matter with the permission of the Chair.
26-07-2019
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