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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBRADY & MORRIS ENGINEERING CO.LTD. 2CIN NO.L29150MH1946PLC004729 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.01 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushmeeta Bafna Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAJENDER KUMAR SHARMA Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Clarification On Price Movement

In reference to clarification sought by the stock exchange for significant movement in share price. We wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from time to time and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. We therefore state that the movement in the share price of the company is purely due to market driven and the management of the company is in no way connected with any such movement in price. Please take our submission on record.
13-04-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - For The Period Ended March 31, 2023

We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2023. Kindly acknowledge the receipt.
12-04-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Clarification sought from Brady & Morris Engineering Company Ltd

The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on April 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-04-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Closure of Trading Window

This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for all Designated Persons (as defined in the Code) from April 01, 2023 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2023. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2023, become generally available.
31-03-2023
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 nine months ended December 31, 2022. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same.
13-02-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Financial Results For The Quarter And Nine Months Ended December 31, 2022

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. February 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter ended December 31, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter ended December 31, 2022.
11-02-2023
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 today i.e. February 11, 2023 has approved appointment of Mr. Rajiv Kumar Bakshi as an Additional Director of the Company w.e.f. February 11, 2023. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records.
11-02-2023
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 February 11, 2023 has approved Partial Redemption of 10,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on December 31, 2022 i.e. approx Rs. 173.29 Lakhs. Kindly take the above information on your records.
11-02-2023
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 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. February 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter ended December 31, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter ended December 31, 2022. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 01.00 p.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.
11-02-2023
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