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Brady & Morris Engineering Co. Ltd. — 2020 filings

All 59 regulatory filings released by Brady & Morris Engineering Co. Ltd. (505690) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and ....
Regulatory Filings
2020-12-28 English
With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Meeting held today i.e. November 28, 2020 have approved the appointment of Mr. ....
Regulatory Filings
2020-11-28 English
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 ....
Regulatory Filings
2020-11-28 English
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 ....
Regulatory Filings
2020-11-28 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2020-11-20 English
Intimation for issue of duplicate share certificates under Regulation 39(3) of SEBI LODR Regulations, 2015
Regulatory Filings
2020-11-12 English
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 ....
Regulatory Filings
2020-11-06 English
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 ....
Regulatory Filings
2020-11-03 English
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 ....
Regulatory Filings
2020-11-03 English
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 ....
Regulatory Filings
2020-11-03 English
In pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received through their RTA, request ....
Regulatory Filings
2020-10-29 English
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 ....
Regulatory Filings
2020-10-26 English
With reference to above, kindly find enclosed herewith Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-10-21 English
Brady & Morris Engg. Co. Ltd. wish to inform you that we are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing ....
Regulatory Filings
2020-10-13 English
Brady & Morris Engg. Co. Ltd. wish to inform you that we are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer ....
Regulatory Filings
2020-10-13 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-10-07 English
Brady & Morris Engineering Co. Ltd. wish to inform you that further to the earlier intimation in connection with the communication regarding delisting offer from the merchant banker (on ....
Regulatory Filings
2020-10-07 English
Brady and Morris Engineering Company Limited inform you that the Company has received the following communication from the merchant banker (on behalf of the promoters): - Letter ....
Regulatory Filings
2020-10-07 English
This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and ....
Regulatory Filings
2020-09-30 English
Brady & Morris Engineering Co. Ltd. wish to inform you that in pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has ....
Regulatory Filings
2020-09-28 English
In connection with the aforesaid delisting offer, this is to inform you that Confirmation is received from the promoter that dispatch of Letter of Offer to all the public shareholders has ....
Regulatory Filings
2020-09-19 English
Brady & Morris Engineering Co. Ltd. wish to inform you that in connection with the aforesaid delisting offer, this is to inform you that BSE Limited ('BSE') has issued their in-principle ....
Regulatory Filings
2020-09-14 English
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, ....
Regulatory Filings
2020-09-11 English
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, ....
Regulatory Filings
2020-09-11 English
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, ....
Regulatory Filings
2020-09-11 English
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 Update on board ....
Regulatory Filings
2020-09-05 English
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 ....
Regulatory Filings
2020-09-04 English
With reference to your emails dated 20th August, 2020 regarding discrepancies in the standalone Financial Results, we are sending herewith the following rectified/revised documents for ....
Regulatory Filings
2020-08-21 English
Brady & Morris Engg. Co. Ltd. wish to inform you that Mr. Sumit Banerjee (DIN: 00213826), an Independent Director of the Company, has submitted his resignation with immediate effect. ....
Regulatory Filings
2020-08-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of Postal ballot (remote e-voting) for ....
Regulatory Filings
2020-08-15 English
Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2020-08-15 English
Scrutinizer''s Report on Postal Ballot (remote E-voting) conducted pursuant to the provisions of Section 110 and 108 of the Companies Act, 2013 ("the Act") read with Rules made thereunder ....
Regulatory Filings
2020-08-15 English
Brady & Morris Engg. Co. Ltd. wish to inform you that in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-08-06 English
Brady & Morris Engg. Co. Ltd. wish to inform you that we are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer ....
Regulatory Filings
2020-07-21 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), enclosed herewith please find copy of newspaper clipping of notice of intimation ....
Regulatory Filings
2020-07-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RKS Distributors Pvt Ltd
Regulatory Filings
2020-07-15 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Regulatory Filings
2020-07-15 English
Intimation regarding voluntarily delisting of the equity shares of Brady & Morris Engineering Co. limited in accordance with the provisions of Securities and Exchange Board of India ....
Regulatory Filings
2020-07-14 English
Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-07-10 English
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) ....
Regulatory Filings
2020-07-10 English
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 ....
Regulatory Filings
2020-07-09 English
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 ....
Regulatory Filings
2020-07-06 English
This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and ....
Regulatory Filings
2020-06-30 English
With reference to above and in accordance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, every listed company is required to submit the Audited ....
Regulatory Filings
2020-06-17 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Material Impact of Covid-19 Pandemic on Operations ....
Regulatory Filings
2020-06-03 English
We are enclosing herewith the confirmation certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents [RTA] of the Company, pursuant to Regulation ....
Regulatory Filings
2020-05-31 English
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-05-12 English
Brady & Morris Engg. Co. Ltd. wish to inform you that with reference to above, kindly find enclosed herewith Certificate under Regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2020-05-09 English
This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and ....
Regulatory Filings
2020-03-31 English
Brady & Morris Engg. Co. Ltd. wish to inform you that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued ....
Regulatory Filings
2020-03-14 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-03-04 English
Brady & Morris Engg. Co. Ltd. wish to inform you that the Mr. Dinesh Singhal (DIN: 00933640), an Independent Director of the Company, has submitted his resignation with immediate effect. ....
Regulatory Filings
2020-03-04 English
Brady & Morris Engineering Company Limited wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) ....
Regulatory Filings
2020-02-25 English
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, ....
Regulatory Filings
2020-02-14 English
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, ....
Regulatory Filings
2020-02-14 English
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 ....
Regulatory Filings
2020-02-03 English
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 ....
Regulatory Filings
2020-02-03 English
Brady & Morris Engineering Co. Ltd. wish to inform you that in pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has ....
Regulatory Filings
2020-01-15 English
Brady & Morris Engineering Co. Ltd. wish to inform you that pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2019, ....
Regulatory Filings
2020-01-15 English