| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 6 May 2024 |
| W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 2024. 2) Any other matter with the permission of the Chair. Outcome of Board Meeting held on May 23, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 29 Jan 2024 |
| W.H.BRADY & 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 for the quarter ended December 31 2023. We are in receipt of your email dated February 17, 2024 on the captioned subject. We state that we have submitted the Outcome of Board Meeting dated February 14, 2024 alongwith Unaudited Financial Results of the Company for the quarter ended December 31, 2023 vide our Letter dated February 14, 2024. We confirm that the Meeting of the Board of Directors of the Company commenced at 12.45 p.m. and concluded at 1.15 p.m. The Company has uploaded the Outcome on BSE Listing Centre on February 14, 2024 at 1:17 p.m. from the Companys Computer. The conclusion time of the Board Meeting as per the Companys computer was 1:15 p.m. There was a technical error due to the difference in the timings of the Companys Computer and BSE Listing Centre. Sir, the said error is unintentional and the inconvenience caused is highly regretted. We will ensure that the timings on the Companys server / computer are in line with the BSE Listing Centre for all future submissions. 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 - Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended December 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.45 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. (As Per BSE Announcement dated on 20.02.2024) | ||
| Board Meeting | 4 Nov 2023 | 20 Oct 2023 |
| W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and half-year ended September 30 2023. 2) 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: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.00 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. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company. (As Per BSE Announcement Dated on 04/11/2023) Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 25 Jul 2023 |
| W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30 2023. 2) 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. Kindly take the same on your record. W. H. BRADY & COMPANY LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) 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. August 11, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee. 2. The Notice convening the 110th Annual General Meeting of the Company on Friday, September 22, 2023 at 12.30 p.m. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.30 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. Re-appointment of Mr. Vaibhav Morarka, who is liable to retire by rotation. Appointment of Ms. Chitralekha Hiremath as an Independent Director w.e.f. September 22, 2023 subject to approval of members for a term of 5 consecutive years. Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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