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Bigul

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

 In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received through their RTA, request from Shareholder along with required documents for issue of Duplicate Share Certificates. The Company would issue Duplicate Share Certificate at its end after checking the status and adequacy of the documents received. Kindly take the above on record.
28-10-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, November 09, 2022 Through Audio Visual Means

 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended September 30, 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 October 01, 2022 and shall remain closed till 48 hours after the announcement of financials results till November 11, 2022.
20-10-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushmeeta BafnaDesignation :- Company Secretary and Compliance Officer
10-10-2022
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 September 30, 2022.
10-10-2022
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 October 1, 2022 for the purpose of consideration of Unaudited Financial Results for the quarter and half-year ended September 30, 2022. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended and half-year ended September 30, 2022, become generally available.
01-10-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the appointment of M/s. R. K. Doshi & Co. LLP, Chartered Accountants, Ahmedabad (Firm Registration No. 102745W/W100242 with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of 76th AGM until the conclusion of 81st AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I.
24-09-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 76th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
24-09-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit the following with respect to 76th Annual General Meeting of the Company was held on Friday, September 23, 2022 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.
24-09-2022
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 herewith the Notice published in newspaper of The Free Press Journal (in English) and Navshakti (in Marathi) for E-voting information and Book Closure. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same.
01-09-2022
Bigul

BRADY & MORRIS ENGINEERING CO.LTD. - 505690 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copy of Annual Report for the Financial Year 2021-22 along with the Notice convening the 76th Annual General Meeting scheduled to be held on Friday, September 23, 2022 at 11.45 a.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on your record.
29-08-2022
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