BRADY & MORRIS ENGINEERING CO.LTD. - Board Meeting Intimation for Meeting To Be Held On Friday, August 12, 2022
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| 27 Jul 2022 | |
| 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 10,00,000 (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 Company's 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, | |
| View all announcements for BRADY & MORRIS ENGINEERING CO.LTD. | Source: BSE India |
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