Brady & Morris E News

Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015

Intimation regarding Loss of Share Certificates

BRADY & MORRIS ENGINEERING 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 as recommended by the AuditCommittee for the quarter and half-year ended September 30, 2024.2) Redemption of 10,00,000 (Ten Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years.

Certificate for the quarter ended September 30, 2024

Intimation of Closure of Trading Window

Scrutinizers'' Report of 78th Annual General Meeting

Summary of proceedings of the 78th Annual General Meeting

In reference to the Clarification sought by the Stock Exchange for Significant movement in share price.

The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on September 11, 2024 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 investors is safeguarded.

The reply is awaited.

Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015

Annual Report for the FY 2023-2024

78th Annual General Meeting to be held on September 28, 2024 for the Financial Year 2023-2024 through Video Conferencing

Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015

Book closure Intimation

Compliance under Regulation 47 of the SEBI LODR 2015

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve 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 Saturday, August 10, 2024 through Audio Visual means to consider the following agenda: 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2024. 2) Redemption of 10,00,000 (Ten Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years.3) Any other matter with the permission of the Chair.

Pursuance to Regulation 39(3) of the SEBI LODR, 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the Original Share Certificate reported lost/misplaced, details whereof are attached herewith.

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024

Intimation of Closure of Trading Window

Compliance under Regulation 47 of SEBI (LODR), 2015.

Outcome of Board Meeting

Redemption of Preference Shares.

Outcome for the Board Meeting held on May 23, 2024.

We wish to inform you that the Company has received through their RTA, request from shareholder along with required documents for issue of duplicate share certificate as per details attached herewith.

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31, 2024. 2) Redemption of 20,00,000 (Twenty Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years.3) Any other matter with the permission of the Chair.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024.

Intimation of Completion of term of Mr. Kaushik D. Shah - Independent Director of the Company.

Intimation of Closure of Trading window

Disclosure under Regulation 39(3) of SEBI (LODR), 2015 for Loss of Duplicate Share Certificates.

Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015.

The Board of Directors of the Company has approved the Unaudited Financial Results for the quarter ended December 31, 2023.

We wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Pinaki Misra w.e.f. February 14, 2024 as an Additional Director of the Company.

We wish to inform you that the Board of Directors of the Company has approved Partial Redemption of 10,00,000 Preference Shares out of free reserves as on December 31, 2023.

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. February 14, 2024. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.30 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.

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results results for the quarter ended December 31, 2023 and Redemption of 10,00,000 (Ten Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023.

Intimation of Closure of Trading Window