W.H.Brady & Co.Ltd. - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. February 08, 2019 inter-alia, considered following matters:

1. Approved the Unaudited Financial Results of the Company for the Quarter ended December 31, 2018 in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

2. The Board has decided to acquire 47,520 Equity shares i.e. 100% Paid-up Share Capital of Brady Telesoft Private Limited and making the said company as Wholly Owned Subsidiary Company.

The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.45 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.

Pdf Link: W.H.Brady & Co.Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019
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