Brady & Morris Engineering Company Share Price

CMP as on07-Aug-20 15:30

₹ 72.05
2.05 2.93%

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₹ 70.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 09-Aug-2019 - -
AGM 21/09/2019 Brady & Morris Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 21, 2019 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 21, 2019. We are enclosing herewith Notice for the 73rd Annual General Meeting of the Company for the Financial Year 2018-19 to be held on Saturday, September 21, 2019 at 11.00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. Kindly take the same on your record. Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 17, 2019 to Saturday, September 21, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the 73rd Annual General Meeting (AGM) for the Financial Year 2018-19. (As Per BSE Announcement Dated On 22/08/2019) We submit the following with respect to 73rd Annual General Meeting of the Company was held on Saturday, September 21, 2019 at 11:00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K Dubhash Marg, Fort, Mumbai - 400 001. 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 106th Annual General Meeting as set out in the Notice dated August 9, 2019 have been passed by the Members with requisite majority. Kindly take the same in your record and acknowledge. We wish to inform you that 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 73rd Annual General Meeting of the Company held on Saturday, September 21, 2019 at 11.00 a.m. at Maharashtra Chamber of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. Kindly take the above on your record. (As Per BSE Announcement Dated on 21/09/2019) Brady & Morris Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.09.2019)