Board Meeting On Friday, 4Th August, 2017.
Brady & Morris Engg. Co. Ltd. would like to intimate that under Regulation 29 of SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, August 4, 2017 to consider the following agenda: 1) To finalize the date of Book Closure and Annual General Meeting. 2) To approve the Notice of Annual General Meeting & Directors report....20-07-2017