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 1,00,000 (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.
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