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Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) for the quarter and year ended March 31, 2023. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same.
29-05-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held on May 27, 2023 has approved Partial Redemption of 15,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,50,00,000/- out of free reserves as on March 31, 2023 i.e. approx Rs. 282.60 Lakhs. Kindly take the above information on your records.
27-05-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Financial Results For The Quarter And Year Ended March 31, 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon. 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.
27-05-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Financial Results For The Quarter And Year Ended March 31, 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon. 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.
27-05-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2023

 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon.
27-05-2023
Bigul

Annual report for Brady & Morris Engg Co Ltd. for FY-2023
27-05-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2023 And Redemption Of 15,00,000 (Fifteen Lakhs) Preference Shares.

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve As required under Regulation 29 of SEBI Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2023 to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31, 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 April 01, 2023 and shall remain closed till 48 hours after the announcement of financials results.
08-05-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuance to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificates reported lost/misplaced, details whereof are mentioned in the attached letter. The Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder.
29-04-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above, kindly find enclosed 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 April 21, 2023 for the year ended 31st March, 2023. Kindly acknowledge the receipt.
22-04-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents [RTA] of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023. We request you to please take the same on record.
14-04-2023
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