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BSE Code : 501391 | NSE Symbol : | ISIN : INE855A01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	24-May-2025	Accounts	WH Brady & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 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 2025. 2) Any other matter with the permission of the Chair.
27-Jan-2025	06-Feb-2025	Quarterly Results	W.H.BRADY & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1) Unaudited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended December 31 2024. 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 Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from January 01 2025 and shall remain closed till 48 hours after the announcement of financials results. Approved Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 06/02/2025)
24-Oct-2024	09-Nov-2024	Quarterly Results	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and half-year ended September 30 2024. 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 Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and half-year ended September 30, 2024 as recommended by the Audit Committee. 2. The Board discussed and approved the payment of conversion charges of lease hold land to free hold land (class 2 to class 1) of Brady House Heritage Building situated at Fort, Mumbai to the Collector as and when it is demanded. (As Per BSE Announcement dated on 09.11.2024)
25-Jul-2024	10-Aug-2024	Increase in Authorised Capital	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30 2024. 2) To discuss and consider the Increase in Authorised Share Capital of the Company from Rs. 5 Crores to Rs. 10 Crores and recommend to the shareholders for their approval. 3) Any other matter with the permission of the Chair. Approved the Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
06-May-2024	23-May-2024	Accounts	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)
29-Jan-2024	14-Feb-2024	Quarterly Results	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 Company's Computer. The conclusion time of the Board Meeting as per the Company's computer was 1:15 p.m. There was a technical error due to the difference in the timings of the Company's 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 Company's 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)
20-Oct-2023	04-Nov-2023	Quarterly Results	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)
25-Jul-2023	11-Aug-2023	Quarterly Results	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)
08-May-2023	27-May-2023	Accounts	W.H.BRADY & 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 (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 May 27 2023 to consider the following agenda: 1) To consider and approve Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 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 April 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. May 27, 2023 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.20 p.m. 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 Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 12.45 p.m. and concluded at 1.20 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. (As Per BSE Announcement Dated on 27.05.2023)
25-Jan-2023	11-Feb-2023	Quarterly Results	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended December 31 2022. 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 January 01 2023 and shall remain closed till 48 hours after the announcement of financials results. 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 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 (i.e. Standalone & Consolidated) 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: a. Unaudited Financial Results (i.e. Standalone & Consolidated) for the quarter ended December 31, 2022. b. Segment Wise Revenue, Results and Capital Employed (i.e. Standalone & Consolidated) for the quarter ended December 31, 2022. c. Limited Review Report (i.e. Standalone & Consolidated) received from the Statutory Auditor of the Company for the quarter ended December 31, 2022. This is to update you that Mr. Rajiv Kumar Bakshi (DIN: 00264007) who was appointed as an Independent Director for a term of five years i.e. from February 02, 2018 to February 01, 2023 has ceased to be an Independent Director of the Company with effect from the close of business hours of February 01, 2022. Kindly take the above information on records. (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.whbrady.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	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and half-year ended September 30 2022. 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 October 01 2022 and shall remain closed till 48 hours after the announcement of financials results till November 11 2022. 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 (i.e. Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee. The Meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.10 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. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022	12-Aug-2022	Quarterly Results	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter ended June 30 2022. 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 2022 and shall remain closed till 48 hours after the announcement of financials results till August 14 2022. Kindly take the same on your record. 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: Approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee. 2. The Notice convening the 109th Annual General Meeting of the Company on Friday, September 23, 2022 at 12.30 p.m. The Meeting of the Board of Directors commenced at 3.45 p.m. and concluded at 4.15 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. J G Verma & Co., Chartered Accountants, Mumbai (Firm Registration No. 111381W 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 114th AGM to be held in 2027 and to fix their remuneration subject to the approval of members at the ensuing Annual General Meeting. A brief profile of the Auditor is attached as Annexure I. Kindly take the above information on your records. (As per BSE Announcement Dated on 12/08/2022)
12-May-2022	28-May-2022	Accounts	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and year ended March 31 2022. 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. May 28, 2022 inter-alia, considered following matters: 1. Financial Results: Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2022 as recommended by the Audit Committee. 2. Approved the Sale of Investment held in Brady Entertainment Pvt. Ltd. (As per BSE Announcement Dated on 28.05.2022)
27-Jan-2022	11-Feb-2022	Quarterly Results	W.H.BRADY & 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 (Standalone & Consolidated) as recommended by the Audit Committee for the quarter and nine months ended 31st December 2021. 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 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 & Consolidated Financial Results for the quarter ended December 31, 2021 along with 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 3.45 p.m. and concluded at 4.15 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 11/02/2022)
27-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly 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. November 12, 2021 inter-alia, considered following matters: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. b) Statement of Assets & Liabilities (Standalone & Consolidated) for the half-year ended September 30, 2021. c) Segment Wise Revenue, Results and Capital Employed (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. d) Limited Review Report (Standalone & Consolidated) received from the Statutory Auditor of the Company. (As per BSE Announcement Dated on 12/11/2021)

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W H Brady & Co Ltd

Board Meeting