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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 09-Nov-2024 Redemption 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 Audit Committee for the quarter and half-year ended September 30 2024. 2) Redemption of 1000000 (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. 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 Standalone Financial Results of the Company for the quarter and half-year ended on September 30, 2024 as recommended by the Audit Committee. 2. The Board discussed and approved exploring purchase of additional land for expanding the manufacturing activity and authorized Mr. Vaibhav Morarka, Executive Director and/or Mr. Rajender Kumar Sharma, Director of the Company to explore the same at the best possible terms. Accordingly, the disclosure under Regulation 30 will be given as and when the agreement is executed by the Company. Read less.. (As Per BSE Announcement Dated on 09.11.2024)
25-Jul-2024 10-Aug-2024 Quarterly Results 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 1000000 (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. Dear Sir / Madam, 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. August 10, 2024 inter-alia, considered the matters as attached herewith. The Meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 2.30 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. Read less.. Disclosure under Regulation 30 of SEBI LODR 2015 for change in management. Disclosure under Regulation 30 of SEBI LODR 2015 for Amendment in MOA Meeting updates for the meeting held on August 10, 2024 (As Per BSE Announcement Dated on 10.08.2024)
06-May-2024 23-May-2024 Accounts 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 2000000 (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. Outcome for the Board Meeting held on May 23, 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2024)
29-Jan-2024 14-Feb-2024 Quarterly Results 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 1000000 (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 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. 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. 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. (As Per BSE Announcement Dated on 14/02/2024)
20-Oct-2023 04-Nov-2023 Quarterly Results 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 Financial Results as recommended by the Audit Committee for the quarter ended September 30 2023. 2) Redemption of 1000000 (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. 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 04, 2023 inter-alia, considered following matters: 1. Financial Results: The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon. 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. Disclosure under Regulation 30 (LODR) Approved the Unaudited Financial Results of the Company (As Per BSE Announcement Dated on 04.11.2023)
25-Jul-2023 11-Aug-2023 Quarterly Results 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 Financial Results as recommended by the Audit Committee for the quarter ended June 30 2023. 2) Redemption of 1500000 (Fifteen 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. 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 lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from July 01 2023 and shall remain closed till 48 hours after the announcement of financials results. 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. August 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2023 as recommended by the Audit Committee. 2. The Notice convening the 77th Annual General Meeting of the Company on Friday, September 22, 2023 at 11.30 a.m. The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 11.30 a.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. Partial Redemption of 15,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares. of Rs. 10/- each at par. 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. (As Per BSE Announcement dated on 11.08.2023)
08-May-2023 27-May-2023 Accounts 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 under Regulation 29 of SEBI Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday May 27 2023 to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31 2023. 2) Redemption of 1500000 (Fifteen 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. 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 lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from April 01 2023 and shall remain closed till 48 hours after the announcement of financials results. 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 the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon. 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. 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.00 noon. 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. 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, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,50,00,000/- out of free reserves as on March 31, 2023 i.e. approx Rs. 282.60 Lakhs. Kindly take the above information on your records. (As Per BSE Announcement Dated on 27.05.2023)
25-Jan-2023 11-Feb-2023 Quarterly Results 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 and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended December 31 2022. 2) Redemption of 1000000 (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. 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 lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from January 01 2023 and shall remain closed till 48 hours after the announcement of financials results. 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 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter ended December 31, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter ended December 31, 2022. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 01.00 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. 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, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on December 31, 2022 i.e. approx Rs. 173.29 Lakhs. Kindly take the above information on your records. 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. Rajiv Kumar Bakshi as an Additional Director of the Company w.e.f. February 11, 2023. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records. 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 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter ended December 31, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter ended December 31, 2022. (As Per BSE Announcement Dated on 11.02.2023) 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 of The Free Press Journal (in English) and Navshakti (in Marathi) for the quarter and nine months ended December 31, 2022. The same has been made available on the Company''s Website www. bradymorris.in. You are requested to take note of the same. (As Per BSE Announcement Dated on 13/02/2023)
20-Oct-2022 09-Nov-2022 Quarterly Results BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter and half-year ended September 30 2022. 2) Redemption of 1000000 (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. 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 lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from October 01 2022 and shall remain closed till 48 hours after the announcement of financials results till November 11 2022. We wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. November 09, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter and half-year ended September 30, 2022. ? Statement of Assets & Liabilities for the half-year ended September 30, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter and half-year ended September 30, 2022. The Meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 12.40 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. 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 09, 2022 has approved Partial Redemption of 10,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on September 30, 2022 i.e. approx Rs. 132 Lakhs. 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, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: ? Unaudited Financial Results for the quarter and half-year ended September 30, 2022. ? Statement of Assets & Liabilities for the half-year ended September 30, 2022. ? Limited Review Report received from the Statutory Auditor of the Company for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022 12-Aug-2022 Quarterly Results BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30 2022. 2) Redemption of 1000000 (Ten Lakhs Redeemable Shares) 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. 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 lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from July 01 2022 and shall remain closed till 48 hours after the announcement of financials results till August 14 2022. Thanking you Pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. August 12, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith the following: a. Unaudited Financial Results for the quarter ended June 30, 2022. b. Limited Review Report received from the Statutory Auditor of the Company for the quarter ended June 30, 2022. 2. The Notice convening the 76th Annual General Meeting of the Company on Friday, September 23, 2022 at 11.45 a.m. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.15 p.m. Kindly take the above on your record. 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. August 12, 2022 have approved the appointment of M/s. R. K. Doshi & Co. LLP, Chartered Accountants, Ahmedabad (Firm Registration No. 102745W/W100242 with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of the ensuing AGM until the conclusion of the 81st AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I. Kindly take the above information on your records. Thanking You. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held on August 12, 2022 has approved Partial Redemption of 10,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on June 30, 2022 i.e. approx Rs. 127.05 Lakhs. Kindly take the above information on your records. Thanking You. (As per BSE Announcement Dated on 12/08/2022)
12-May-2022 28-May-2022 Quarterly Results BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended 31st March 2022. 2) Redemption of 100000 (One Lakh Redeemable Shares) 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. BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Update on board meeting IGNORE THE EARLIER INTIMATION SENT ON MAY 12, 2022 AND CONSIDER THIS AS A REVISED INTIMATION. KINDLY TAKE THE SAME ON RECORD. (As Per BSE Announcement Dated on 13.05.2022) 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 of the Company at its Meeting held today i.e. May 28, 2022 has Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2022 as recommended by the Audit Committee. In this regard, we are enclosing herewith: 1. Audited Financial Results for the quarter & year ended March 31, 2022 along with the Statement of Assets and Liabilities of the Company and Cash-Flow Statement as on that date. 2. Auditors Report on the Financial Results for the quarter & year ended March 31, 2022. 3. Declaration regarding Auditor''s Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2022. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.30 p.m. 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 28, 2022 has approved Partial Redemption of 10,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on March 31, 2022 i.e. pprox Rs.119 Lakhs. (As per BSE Announcement Dated on 28.05.2022) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted Outcome of Board Meeting dated May 28, 2022 and Audited Financial Results of the Company for the quarter and year ended March 31, 2022 vide Letter dated May 28, 2022 within the statutory time limit. There were following typographical and printing errors in the same: 1. There was a printing error in the Statement of Standalone Audited Results in the Quarter ended 31/03/2022 column in which the amount of other expenses was deleted due to which all the totaling figures changed for the amount below the other expense column. Therefore, in the view of the above we are submitting herewith the revised Outcome of Board Meeting and Audited Financial Results of the Company for the quarter and year ended March 31, 2022 only with the above-mentioned changes. (As Per BSE Announcement Dated on 30/05/2022)
27-Jan-2022 11-Feb-2022 Quarterly Results BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter and nine months ended 31st December 2021. 2) Redemption of 1000000 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. 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 lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from January 01 2022 and shall remain closed till 48 hours after the announcement of financials results till February 13 2022. Kindly take the same on your record. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Statement of Unaudited Standalone Financial Results for the quarter ended December 31, 2021 alongwith Limited Review Report submitted by the Statutory Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held on February 11, 2022. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.15 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. 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, 2022 has approved Partial Redemption of 10,00,000, 7% Redeemable Non- Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par for a total consideration of Rs. 1,00,00,000/- out of free reserves as on December 31, 2021 i.e. approx Rs. 130.37 Lakhs. Kindly take the above information on your records. (As Per BSE Announcement dated on 11.02.2022)
26-Nov-2021 25-Nov-2021 Change in Directors 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 P. Morarka as an Executive Director of the Company w.e.f. November 1, 2021 for a term of 3 consecutive years. A brief profile of the Director is attached as Annexure I. Kindly take the above information on your records.
27-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results & Inter alia, to consider: 2) Redemption of 10,00,000, 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. 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 12, 2021 inter-alia, considered following matters: Financial Results: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2021. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results for the quarter and half year ended September 30, 2021. b) Statement of Assets & Liabilities for the half-year ended September 30, 2021. c) Limited Review Report received from the Statutory Auditor of the Company. (As per BSE Announcement Dated on 12/11/2021)
29-Oct-2021 29-Oct-2021 Change in Directors 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 of the Company at its Meeting held today i.e. October 29, 2021 inter-alia, considered and approved the Notice calling the Extra-Ordinary General Meeting of the Company on Thursday, November 25, 2021 at 11.45 a.m. for seeking shareholders' approval for the following matter: Appointment of Mr. Vaibhav P. Morarka (DIN: 01630306) as an Executive Director. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 4.45 p.m. Kindly take the above on your record.
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