Brady & Morris Engineering Company Share Price

CMP as on12-Aug-20 14:51

₹ 83.35
3.95 4.97%

Open

₹ 81.00

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Prev. Close

₹ 79.40

Day's Vol (shares)

₹ 165

Day's Range

₹ 81.00
₹ 83.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 03-Feb-2020 - -
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 31st December, 2019. 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 January 01, 2020 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record. 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 31st December, 2019. 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 January 01, 2020 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the same on your record. Brady & Morris Engg. 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 December 31, 2019 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 14, 2020. The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 1.45 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. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 24-Oct-2019 - -
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended 30th September 2019. 2) Any other matter with the permission of the Chair. Brady & Morris Engineering Company Limited 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 and half-year ended September 30, 2019 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 November 05, 2019. 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. Kindly take the above on your record. (As Per BSE Announcement Dated on 05.11.2019)