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Year archive

Brady & Morris Engineering Co. Ltd. — 2021 filings

All 47 regulatory filings released by Brady & Morris Engineering Co. Ltd. (505690) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
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
2021-12-07 English
With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Meeting held on November 25, 2021 have approved the appointment of Mr. Vaibhav ....
Regulatory Filings
2021-11-26 English
We submit the following with respect to Extra-Ordinary General Meeting of the Company was held on Thursday, November 25, 2021 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio ....
Regulatory Filings
2021-11-25 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
2021-11-25 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspaper ....
Regulatory Filings
2021-11-15 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 November 12, 2021 has approved Partial Redemption of 10,00,000 ....
Regulatory Filings
2021-11-12 English
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 ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice published ....
Regulatory Filings
2021-11-01 English
With reference to our earlier intimation dated 29th October, 2021 for outcome of Board Meeting and pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, ....
Regulatory Filings
2021-11-01 English
Pursuant to Regulation 30 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 ....
Regulatory Filings
2021-10-29 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1) To consider ....
Regulatory Filings
2021-10-27 English
Dear Sir, 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 ....
Regulatory Filings
2021-10-14 English
It is hereby informed that the following resolutions were approved by the Shareholders of the Company at the 75th Annual General Meeting held on Wednesday, September 29, 2021 (AGM):- ....
Regulatory Filings
2021-10-01 English
We submit the following with respect to 75th Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio ....
Regulatory Filings
2021-10-01 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
2021-09-30 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
2021-09-29 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice published ....
Regulatory Filings
2021-09-02 English
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copy of ....
Regulatory Filings
2021-09-01 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice published ....
Regulatory Filings
2021-08-25 English
Brady & Morris Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 29, 2021 ....
Regulatory Filings
2021-08-25 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspaper ....
Regulatory Filings
2021-08-24 English
Book Closure Intimation for the purpose of 75th Annual General Meeting scheduled on September 29, 2021 being conducted through VC/OAVM Facility.
Regulatory Filings
2021-08-24 English
Brady & Morris Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2021.
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 30 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 ....
Regulatory Filings
2021-08-14 English
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 14, 2021 has approved Redemption of 5,00,000, ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations ....
Regulatory Filings
2021-08-14 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
2021-08-10 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1) Unaudited ....
Regulatory Filings
2021-07-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-24 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
2021-07-09 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
2021-06-30 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
2021-06-30 English
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. June 18, 2021 has approved Redemption of 5,00,000, ....
Regulatory Filings
2021-06-18 English
Pursuant to Regulation 30 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 ....
Regulatory Filings
2021-06-18 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve 1) Audited Financial ....
Regulatory Filings
2021-06-02 English
This is to update you that Mr. Cyrus Vachha (DIN: 06722644) who was appointed as an Independent Director for a term of five years i.e. from April 01, 2016 to March 31, 2021 has ceased to ....
Regulatory Filings
2021-04-21 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
2021-04-13 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
2021-04-08 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
2021-04-08 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
2021-03-30 English
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. March 30, 2021 has approved appointment of Ms. ....
Regulatory Filings
2021-03-30 English
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 ....
Regulatory Filings
2021-02-09 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 February 09, 2021 has approved Redemption of 17,50,000, ....
Regulatory Filings
2021-02-09 English
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 ....
Regulatory Filings
2021-02-09 English
We wish to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2021-01-28 English
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 ....
Regulatory Filings
2021-01-25 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
2021-01-11 English