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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholding for the Period Ended December 31, 2018

Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
14-01-2019
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Closure of Trading Window

Brady & Morris Engg. Co. Ltd. wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 08, 2019, inter alia, to consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2018. Pursuant to the provisions of the Company's Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons from February 01, 2019 till 48 hours after declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.
14-01-2019
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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On February 08, 2019

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve BRADY & MORRIS ENGINEERING CO.LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019, inter alia, to consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2018. Pursuant to the provisions of the Company's Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons from February 01, 2019 till 48 hours after declaration of Financial Results to the Stock Exchange. Kindly take the same on your record.
14-01-2019
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Outcome of Board Meeting

we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. November 14, 2018 inter-alia, considered following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter/Half Year ended September 30, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
14-11-2018
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Closure of Trading Window

Brady & Morris Engg. Co. Ltd. wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, inter alia, to consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2018....
06-11-2018
Bigul

Board Meeting Intimation for Board Meeting Intimation For Board Meeting On November 14, 2018

BRADY has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve BRADY has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018,inter alia, to consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended September 30, 2018....
06-11-2018
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Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015

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 October 22, 2018 for the half year ended 30th September, 2018.
22-10-2018
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Shareholding for the Period Ended September 30, 2018

Brady & Morris Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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Compliance Certificate For The Period Ended September 30, 2018.

Brady & Morris Engg. 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 30th September, 2018.
19-10-2018
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