Brady & Morris Engineering Company Share Price

Brady & Morris Engineering Company

CMP as on15-Jan-21 14:07

₹ 80.45
3.8 4.96%

Open

₹ 73.05

Turnover (lac)

Prev. Close

₹ 76.65

Day's Vol (shares)

₹ 159

Day's Range

₹ 73.05
₹ 80.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Nov-2020 03-Nov-2020 - -
The Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, November 24, 2020 to Saturday, November 28, 2020 (both days inclusive) for the purpose of 74th Annual General Meeting of the Company to be held on November 28, 2020 by VC/OAVM Facility The Company wishes to inform you that the Board of Directors at its Meeting held today i.e. November 03, 2020 inter-alia, considered following matters: Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30. 2020. The Notice convening the 74th Annual General Meeting of the Company on Saturday, November 28, 2020 at 11.45 a.m. The Book closure dates from Tuesday, November 24, 2020 till Saturday, November 28, 2020 (both days inclusive). The Company has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, November 24, 2020 to Saturday, November 28, 2020 (both days inclusive) for the purpose of 74th Annual General Meeting of the Company to be held on November 28, 2020 by VC/OAVM Facility (AS Per BSE Announcement Dated on 03.11.2020) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2019-20 along with the Notice convening the 74th Annual General Meeting scheduled to be held on Saturday, November 28, 2020 at 11.45 A.M. (IST) 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. (As Per BSE Announcement dated on 06.11.2020) 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 74th Annual General Meeting of the Company held on Saturday, November 28, 2020 at 11.45 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the above on your record. We submit the following with respect to 74th Annual General Meeting of the Company was held on Saturday, November 28, 2020 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. All the resolutions for approval at the 74th Annual General Meeting as set out in the Notice dated November 03, 2020 have been passed by the Members with requisite majority. Kindly take the same in your record and acknowledge. (As per BSE Announcement Dated on 28/11/2020)