Statement Of Investor Complaints For The Quarter Ended September 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 Anilkumar BafnaDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings and scrutinizers report of the 72nd Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.00 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort,... Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 72nd Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.00 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. The Annual General Meeting concluded at 11:25 a.m.... Announcement Under Regulation 30 Updates- Appointment Of Additional Director In Independent Capacity.
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. September 29, 2018 has approved the appointment of Mr. Dinesh Singhal as an Additional Director of the Company in Independent capacity w.e.f. September 29, 2018. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. Book Closure For Annual General Meeting
Brady & Morris Engg. Co. Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Annual General Meeting On September 29, 2018
Brady & Morris Engg. Co. Ltd. is enclosing herewith Notice for the 72nd Annual General Meeting of the Company for the Financial Year 2017-18 to be held on Saturday, September 29, 2018 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. 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 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Results- Unaudited Financial Results For The Quarter Ended 3Oth June, 2018.
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. August 3, 2018 inter-alia, considered following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 3, 2018 inter-alia, considered following matters: 1. Approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....