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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBRADY & MORRIS ENGINEERING CO.LTD. 2CININE856A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushmeeta Bafna Designation: Company Secretary EmailId: cs@bradys.in Name of the Chief Financial Officer: Rajenderkumar Sharma Designation: Chief Financial Officer EmailId: rksharma@bradys.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Brady & Morris Engineering Company Ltd - 505690 - Compliances - For The Half-Year Ended March 31, 2019

Brady & Morris Engg. Co. Ltd. is enclosing 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 April 25, 2019 for the half year ended 31st March, 2019.
26-04-2019
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Brady & Morris Engineering Company Ltd - 505690 - Shareholding for the Period Ended March 31, 2019

Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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Brady & Morris Engineering Company Ltd - 505690 - Compliances- Compliance Certificate For The Period Ended March 31, 2019

Brady & Morris Engineering Co. Ltd. is 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, 2019.
17-04-2019
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Brady & Morris Engineering Company Ltd - 505690 - Statement Of Investor Complaints For The Quarter Ended March 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
17-04-2019
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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 will remain closed for all Designated Persons (as defined in the Code) with immediate effect i.e. April 3, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2019, become generally available. This is for your information and records.
03-04-2019
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Brady & Morris Engineering Company Ltd - 505690 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that the Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company''s website at www.bradymorris.in. This is for your information and records.
29-03-2019
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Brady & Morris Engineering Company Ltd - 505690 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. March 15, 2019 inter-alia, considered following matters: 1. Acceptance of Resignation of Ms. Urvashi Shah w.e.f. March 15, 2019. The meeting of the Board of Directors commenced at 2.45 p.m. and concluded at 3.45 p.m. Kindly take the above on your record. Thanking You.
15-03-2019
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Outcome of Board Meeting

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. March 15, 2019 inter-alia, considered following matters: 1. Acceptance of Resignation of Ms. Urvashi Shah w.e.f. March 15, 2019. The meeting of the Board of Directors commenced at 2.45 p.m. and concluded at 3.45 p.m. Kindly take the above on your record. Thanking You.
15-03-2019
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Brady & Morris Engineering Company Ltd - 505690 - Outcome of Board Meeting

we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 08, 2019 inter-alia, considered following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we are enclosing herewith: ? Statement of Profit & Loss Account (Unaudited) for the Quarter ended December 31, 2018. ? Limited Review Report received from the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 2.15 p.m. and concluded at 3.40 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.
08-02-2019
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