Brady & Morris Engineering Company Share Price

Brady & Morris Engineering Company

CMP as on08-Mar-21 9:16

₹ 85.00
-0.1 -0.12%

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₹ 85.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jan-2021 - -
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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, 2020. 2) To consider and approve Partial Redemption of 7% Redeemable Non-Cumulative Non-Convertible Preference Shares at Rs. 10/- each before expiry of the existing term of 15 years subject to the availability of funds out of accumulated/surplus profits. 3) Any other matter with the permission of the Chair. In accordance with the Companys 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, 2021 and shall remain closed till 48 hours after the announcement of financials results till February 11, 2021. We wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone Financial Results for the quarter ended December 31, 2020 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on February 09, 2021. The Meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 1.15 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. Kindly take the above on your record. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held on February 09, 2021 has approved Redemption of 17,50,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs.10/- each at par for a total consideration of Rs. 1,75,00,000/-. Kindly take the above information on your records. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 26-Oct-2020 - -
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended 30th September, 2020. 2) Any other matter with the permission of the Chair. In accordance with the Companys 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, 2020 and shall remain closed till 48 hours after the announcement of financials results till November 05, 2020. Kindly take the same on your record. 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 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. (AS Per BSE Announcement Dated on 03.11.2020)
Board Meeting - 04-Sep-2020 - -
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 30th June, 2020. 2) Any other matter with the permission of the Chair. In accordance with the Companys 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 July 01, 2020 and shall remain closed till 48 hours after the announcement of financials results till September 13, 2020. Kindly take the same on your record. Brady & Morris Engineering Co. Ltd. wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2020 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on September 11, 2020. The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 12.45 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. Kindly take the above on your record. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held on September 11, 2020 has approved Redemption of 12,50,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs.10/- each at par for a total consideration of Rs. 1,25,00,000/- out of free reserves as on March 31, 2020 i.e. Rs. 1,70,00,000/- appx. Kindly take the above information on your records. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 06-Jul-2020 - -
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Brady & Morris Engg. Co. Ltd. wish to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, July 09, 2020 through Audio Visual means to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2020. 2) To consider and approve the voluntary delisting of the Company from Bombay Stock Exchange. 3) Any other matter with the permission of the Chair. Kindly take the same on your record. Brady & Morris Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on July 09, 2020. We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e. July 09, 2020 has Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2020. In this regard, we are enclosing herewith: ? Audited Standalone Financial Results for the quarter & year ended March 31, 2020 along with the Statement of Assets and Liabilities of the Company and Cash-Flow Statement as on that date. (as attached) ? Approved the offer for voluntary delisting of Equity Shares from BSE Limited received from Promoters in accordance with Regulation 8(1)(a) of the Securities Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time (Delisting Regulations). The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 1.15 p.m. (As Per BSE Announcement Dated on 7/9/2020 4:20:30 PM) With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held on July 09, 2020 has decided to redeem partially (in lots) 7% Redeemable Non-cumulative Non-convertible Preference shares of Rs. 10/- each at par subject to the availability of funds out of accumulated/surplus profits. Kindly take the above information on your records. Thanking You. (As Per BSE Announcement dated on 10.07.2020)
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