| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 24 Jul 2025 |
| Quarterly Results-WH Brady & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30, 2025. 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 Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 01, 2025 and shall remain closed till 48 hours after the announcement of financials results. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025: 2. NOTICE OF AGM: The Notice convening the 112th Annual General Meeting of the Company on Saturday, September 27, 2025 at 12:30 p.m. The Meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5:05 p.m. Outcome of the Board Meeting held on August 08, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 24 May 2025 | 9 May 2025 |
| WH Brady & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 2025. 2) Any other matter with the permission of the Chair. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended December 31 2024. 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 Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from January 01 2025 and shall remain closed till 48 hours after the announcement of financials results. Approved Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 24 Oct 2024 |
| W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and half-year ended September 30 2024. 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. November 09, 2024 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half-year ended September 30, 2024 as recommended by the Audit Committee. 2. The Board discussed and approved the payment of conversion charges of lease hold land to free hold land (class 2 to class 1) of Brady House Heritage Building situated at Fort, Mumbai to the Collector as and when it is demanded. (As Per BSE Announcement dated on 09.11.2024) | ||
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