Brady & Morris Engineering Company Ltd - 505690 - Shareholding for the Period Ended June 30, 2019
Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Brady & Morris Engineering Company 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 June 30, 2019. Brady & Morris Engineering Company Ltd - 505690 - Statement Of Investor Complaints For The Quarter Ended June 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 Brady & Morris Engineering Company Ltd - 505690 - Closure of Trading Window
Brady & Morris Engg. Co. Ltd. wish to inform you that with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, 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 will remain closed for all Designated Persons (as defined in the Code) from July 1, 2019 for the purpose of consideration of unaudited Financial Results for the quarter ended June 30, 2019. The Trading Window shall open 48 hours after the unaudited Financial Results for the quarter ended June 30, 2019, become generally available. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of Sebl (Listing Obligations And Disclosure Requirements) Regulation, 2015 (''''SEBI Regulations'''')
Brady & Morris Engg. Co. Ltd. has informed in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcements Under Regulation 30 (LODR) - Updates (Appointment Of Ms. Mita Jha As Woman Director Of The Company)
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 21, 2019 has approved appointment of Ms. Mita Jha as Woman Director of the Company w.e.f. May 21, 2019. Brady & Morris Engineering Company Ltd - 505690 - Results - Financial Results For March 31, 2019
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 21, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. Pursuant to provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the quarter and year ended March 31, 2019 along with the Statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the quarter and year ended March 31, 2019. c) Declaration regarding Auditor''s Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2019. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 4.00 p.m. Kindly take the above on your record. Brady & Morris Engineering Company Ltd - 505690 - Outcome of Board Meeting
Brady & Morris Engg. Co. Ltd. wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 21, 2019 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. 2. The Board has appointed Ms. Mita Jha as Woman Director w.e.f. May 21, 2019. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 4.00 p.m. Kindly take the above on your record. Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Intimation for Board Meeting On May 21, 2019
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 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 April 03, 2019 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.