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Year archive

Brady & Morris Engineering Co. Ltd. — 2023 filings

All 49 regulatory filings released by Brady & Morris Engineering Co. Ltd. (505690) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-30 English
In reference to clarification sought by the stock exchange for significant movement in share price.
Regulatory Filings
2023-12-28 English
Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-11-06 English
Approved the Unaudited Financial Results of the Company
Regulatory Filings
2023-11-04 English
Disclosure under Regulation 30 (LODR)
Regulatory Filings
2023-11-04 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
2023-11-04 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve 1) Unaudited ....
Regulatory Filings
2023-10-20 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-13 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-30 English
With reference to the captioned subject, we state that BSE has restricted the trading in securities of the Company on account of Enhanced surveillance measure (ESM). Our submissions on ....
Regulatory Filings
2023-09-29 English
Scrutinizers Report of 77th Annual General Meeting
Regulatory Filings
2023-09-22 English
Summary of Proceedings of the 77th Annual General Meeting
Regulatory Filings
2023-09-22 English
Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-30 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
2023-08-29 English
We are enclosing herewith Notice for the 77th AGM of the Company for the FY 2022-23 to be held on September 22, 2023 at 11.30 a.m. through Audio Visual means at the Registered Office of the Company.
Regulatory Filings
2023-08-29 English
Compliance under Regulation 47 of the SEBI LODR Regulations, 2015
Regulatory Filings
2023-08-26 English
Book Closure Intimation
Regulatory Filings
2023-08-21 English
Intimation regarding issue of Duplicate Share Certificate under SEBI Regulations, 2015
Regulatory Filings
2023-08-19 English
Financial results published in Newspaper for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-14 English
Appointment of Mr. Rajiv Kumar Bakshi as an Independent Director of the Company w.e.f. September 22, 2023 subject to approval of the members for a term of 5 consecutive years.
Regulatory Filings
2023-08-11 English
Re-appointment of Ms. Mita Jha as an Independent Director of the Company w.e.f. March 30, 2024 subject to approval of the members for a second term of 5 consecutive years.
Regulatory Filings
2023-08-11 English
Re-appointment of Mr. Rajender Kumar Sharma who is liable to retire by rotation.
Regulatory Filings
2023-08-11 English
Partial Redemption of 15,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares. of Rs. 10/- each at par.
Regulatory Filings
2023-08-11 English
Approved the Unaudited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-11 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
2023-08-11 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1) Unaudited ....
Regulatory Filings
2023-07-25 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-14 English
With respect to the captioned Subject, we state that BSE has restricted the trading in securities of the Company on account of Enhanced Surveillance Mechanism (ESM) as per Notice dated ....
Regulatory Filings
2023-07-13 English
Intimation of Closure of Trading window for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2023.
Regulatory Filings
2023-06-30 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
2023-05-29 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 May 27, 2023 has approved Partial Redemption of 15,00,000, ....
Regulatory Filings
2023-05-27 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
2023-05-27 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
2023-05-27 English
we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved ....
Regulatory Filings
2023-05-27 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve As required ....
Regulatory Filings
2023-05-08 English
Pursuance to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate ....
Regulatory Filings
2023-04-29 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
2023-04-22 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
2023-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-13 English
In reference to clarification sought by the stock exchange for significant movement in share price. We wish to inform you that the Company has made all the necessary disclosures pursuant ....
Regulatory Filings
2023-04-13 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
2023-04-12 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
2023-03-31 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
2023-02-13 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
2023-02-11 English
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 11, 2023 has approved appointment of Mr. ....
Regulatory Filings
2023-02-11 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 February 11, 2023 has approved Partial Redemption of 10,00,000, ....
Regulatory Filings
2023-02-11 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
2023-02-11 English
BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1) To consider ....
Regulatory Filings
2023-01-25 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
2023-01-09 English