BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Mr. Rajiv Kumar Bakshi as an Independent Director of the Company w.e.f. September 22, 2023 subject to approval of the members for a term of 5 consecutive years. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
Re-appointment of Ms. Mita Jha as an Independent Director of the Company w.e.f. March 30, 2024 subject to approval of the members for a second term of 5 consecutive years. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
Re-appointment of Mr. Rajender Kumar Sharma who is liable to retire by rotation. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Disclosure Under Regulation 30 (Listing Obligations And Disclosure Requirements) Regulations, 2015
Partial Redemption of 15,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares. of Rs. 10/- each at par. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Financial Results For The Quarter Ended June 30, 2023
Approved the Unaudited Financial Results for the quarter ended June 30, 2023 BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2023
Pursuant to Regulation 33 of the Securities and Exchange Board of India (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 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2023 as recommended by the Audit Committee. 2. The Notice convening the 77th Annual General Meeting of the Company on Friday, September 22, 2023 at 11.30 a.m. The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 11.30 a.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. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Board Meeting To Be Held On Friday, August 11, 2023
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2023. 2) Redemption of 15,00,000 (Fifteen Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. 3) Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 01, 2023 and shall remain closed till 48 hours after the announcement of financials results. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Restriction For Trading In Securities Of Brady & Morris Engineering Co. Ltd. On BSE Limited (BSE) - On Account Of ESM
With respect to the captioned Subject, we state that BSE has restricted the trading in securities of the Company on account of Enhanced Surveillance Mechanism (ESM) as per Notice dated June 2, 2023 issued by BSE. Our submissions for the same are in the letter attached herewith. We. therefore, request you to kindly exit the Company from the ESM framework and restore the normal trading in the Company''s securities at the earliest. BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Closure of Trading Window
Intimation of Closure of Trading window for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2023.