24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Brady & Morris Engineering Company Ltd.

BSE

  • 70.80 3.35 (4.97%)
  • Vol: 114
  • BSE Code: 505690
  • PREV. CLOSE
    67.45
  • OPEN PRICE
    70.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Brady & Morris Engineering Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201715-Apr-2017 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, 15th April, 2017 to discuss the following Agenda: 1) Pursuant to the Special Resolution approved by the Members on November 30, 2016 through Postal Ballot, to discuss and finalize sell and disposal of the Company's Manufacturing Unit situated at 505, Phase IV, G.I.D.C., Vatva, Ahmedabad ? 382 445 together with movable and immovable properties attached thereto and all related assets and liabilities. 2)To approve the Draft Sale Agreement and to authorize Mr. Pavan G. Morarka and/ or Mr. R. K. Sharma, Directors of the Company severally to take all such steps, sign the sale agreement, all documents and present before such Govt. Authorities for the execution and registration of the Sale Agreement with Registrar for the aforesaid property, for and on behalf of the Company.
25-Jan-201711-Feb-2017 Quarterly Results
26-Oct-201612-Nov-2016 Quarterly Results
18-Oct-201622-Oct-2016 Brady & Morris Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 22, 2016, inter alia, to discuss the following Agenda: - To discuss the sale of Land, Building, Plant & Machinery, Furniture etc. of the undertaking of the company situated at 505, Phase IV, G.I.D.C , Vatva, Ahmedabad -382 445 and if decided by the Board, to approve the draft notice to take consent from the Shareholders of the Company by means of Postal Ballot and to finalise the name of Scrutinizer to conduct the whole process of the Postal Ballot.
28-Jul-201612-Aug-2016 Quarterly Results
06-May-201620-May-2016 Audited Results
25-Jan-201603-Feb-2016 Quarterly Results
23-Oct-201506-Nov-2015 Quarterly Results
30-Jul-201513-Aug-2015 The Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider the following agendas: 1. To approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. 2. To fix the date of Annual General Meeting. 3. To fix the date of Book Closure. 4. To adopt and approve new set of Articles of Association of the Company. & Quarterly Results
05-May-201509-May-2015 Audited Results
02-Feb-201513-Feb-2015 Quarterly Results
30-Oct-201408-Nov-2014 Quarterly Results