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BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Meeting To Be Held On Saturday, February 11, 2023

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2022. 2) Redemption of 10,00,000 (Ten 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 January 01, 2023 and shall remain closed till 48 hours after the announcement of financials results.
25-01-2023
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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 December 31, 2022. We request you to please take the same on record.
09-01-2023
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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 January 01, 2023 for the purpose of consideration of Unaudited Financial Results for the quarter ended December 31, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2022, become generally available.
30-12-2022
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.
07-12-2022
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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 December 5, 2022 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.
06-12-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, for the half year ended September 30, 2022. Kindly find the same in order and acknowledge.
24-11-2022
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 half-year ended September 30, 2022. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same.
14-11-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Financial Results For The Quarter And Half-Year Ended September 30, 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. November 09, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter and half-year ended September 30, 2022. ? Statement of Assets & Liabilities for the half-year ended September 30, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter and half-year ended September 30, 2022.
09-11-2022
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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 November 09, 2022 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 September 30, 2022 i.e. approx Rs. 132 Lakhs.
09-11-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 09, 2022

 We wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. November 09, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter and half-year ended September 30, 2022. ? Statement of Assets & Liabilities for the half-year ended September 30, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter and half-year ended September 30, 2022. The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 12.40 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.
09-11-2022
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