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 22, 2015 to September 25, 2015 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on September 26, 2015. Financial Results for June 30, 2015 (Standalone)
Brady & Morris Engineering Company Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Board Meeting on August 13, 2015
Brady & Morris Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following agendas:1. To approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.2. To fix the date of Annual General Meeting.3. To fix the date of Book Closure.4. To adopt and approve new set of Articles of Association of the Company. Shareholding Pattern For June 30, 2015
Brady & Morris Engineering Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Appointment of Compliance Officer
Brady & Morris Engineering Company Ltd has informed BSE that Mr. Rajender Kumar Sharma, is designated as the New Compliance Officer of the Company. Financial Results for March 31, 2015 (Standalone) (Audited)
Brady & Morris Engineering Company Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
Brady & Morris Engineering Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Limited Review for Dec 31, 2014
Brady & Morris Engineering Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014. Outcome of Board Meeting
Brady & Morris Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, had approved to designate Ms. Madhura Dabke Company Secretary, as the Compliance Officer of the Company.