W H Brady Corporate Action

W H Brady

Data will be updated when it becomes available.


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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM22-Sep-202311-Aug-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: The Notice convening the 110th Annual General Meeting of the Company on Friday, September 22, 2023 at 12.30 p.m. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.30 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. Re-appointment of Mr. Vaibhav Morarka, who is liable to retire by rotation. (As Per BSE Announcement Dated on 11.08.2023) Book Closure Intimation (As per BSE Announcement Dated on 21/08/2023) We are enclosing herewith Notice for the 110th AGM of the Company for the FY 2022-23 to be held on September 22, 2023 at 12.30 p.m. through Audio Visual means at the Registered office of the Company. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2022-23 along with the Notice convening the 110th Annual General Meeting scheduled to be held on Friday, September 22, 2023 at 12.30 p.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. (As Per BSE Announcement Dated on 29/08/2023) Summary of proceedings of the 110th Annual General Meeting (As Per BSE Announcement dated on 22.09.2023)