Investors Information Fast International Cargo Services

Basic Information

BSE Code - 501391

Company Secretary
Ms. Khushmeeta Bafna
T: +91-22- 22048361
E: cs@bradys.in

For any grievances or queries, kindly get in touch with the Company Secretary.

Nodal Officer
Mr. R. K. Sharma
T: +91-22- 22048361
E: bradys@mtnl.net.in

Share Transfer Agent

M/s. Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (E),
Mumbai - 400 059.
T: 022 - 6263 8205 / 6263 8268
E: info@bigshareonline.com

Committee Composition

Audit Committee

1) Mr. Kaushik D. Shah - Independent Director
2) Mr. Pinaki Misra - Independent Director
3) Mr. Pavan G. Morarka - Director
4) Mr. Rajiv Kumar Bakshi - Independent Director

Nomination & Remuneration Committee

1) Mr. Kaushik D. Shah - Independent Director
2) Mr. Pinaki Misra - Independent Director
3) Mr. Rajiv Kumar Bakshi - Independent Director
4) Mr. Pavan G. Morarka - Director

Stakeholders Committee

1) Mr. Kaushik D. Shah - Independent Director
2) Mr. Pinaki Misra - Independent Director
3) Mr. Vaibhav P. Morarka - Director

Corporate Announcements

1) Corporate Governance Report for the quarter ended March 2021  

2) Closure of Trading Window April 2021  

3) Outcome of Board Meeting February 2021  

4) Board Meeting Intimation November 2020  

5) Board Meeting Intimation September 2020  

6) Intimation_Regulation-30_Postal Ballot Notice  

7) Board Meeting Intimation July 2020  

8) Corporate Governance Report for the quarter ended December 2020  

9) Corporate Governance Report for the quarter ended September2020  

10) Corporate Governance Report for the quarter ended June 2020  

11) Closure of Trading Window_ January 2021  

12) Closure of Trading Window_October 2020  

13) Annual Secretarial Compliance Report_2019-20  

14) Related Party Disclosure for Half Yearly – September 2020  

15) Related Party Disclosure for Half Yearly – March 2020  

16) Outcome of Board Meeting November 2020  

17) Outcome of Board Meeting September 2020  

18) Outcome of Board Meeting July 2020  

19) Board Meeting Intimation February 2021  

20) Proceedings of AGM 2019-20  

21) Proceedings of Delisting Postal Ballot_August 2020  

22) Closure of Trading Window_July 2020  

23) Closure of Trading Window_April 2020  

24) Corporate Governance Report for the quarter ended March 2020  

25) Outcome of Board Meeting February 2020  

26) Proceedings of Postal Ballot_February 2020  

27) Board Meeting Intimation February 2020  

28) Corporate Governance Report for the quarter ended December 2019  

29) Closure of Trading Window_January 2020  

30) Alteration of Memorandum of Association  

31) Outcome of Board Meeting November 2019  

32) Board Meeting Intimation November 2019  

33) Related Party Disclosure for Half Yearly – September 2019  

34) Corporate Governance Report for the quarter ended September 2019  

35) Closure of Trading Window_October 2019  

36) Contact Details of KMP as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015  

37) Large Entity Disclosure  

38) Board Meeting Intimation May 2019  

39) Closure of Trading Window_1st Quarter  

40) Outcome of Board Meeting August 2019  

41) Proceedings of AGM 2018-19  

42) Board Meeting Intimation August 2019  

43) Corporate Governance Report for the quarter ended June 2019  

44) Closure of Trading Window  

45) Related Party Disclosure for Half Yearly – March 2019  

46) Annual Secretarial Compliance Report_2018-19  

47) Corporate Governance Report for the quarter and year ended March 31, 2019  

48) Corporate Governance Report for the quarter ended December 31, 2018  

49) Appointment of Woman Director – Ms. Chitra Hiremath  

50) Adoption of Code of practices and procedures & Code of conduct under SEBI (PIT) (Amendment) Regulations, 2018  

51) Resignation of Woman Director – Ms. Swapnachitra Acharya  

52) Acquisition of Equity shares of Brady Telesoft Pvt. Ltd.  

53) Appointment of Woman Director – Ms. Swapnachitra Acharya  

54) Re-appointment and Resignation of Directors  

55) Intimation under Regulation 33(3)(b)(i) of SEBI (LODR) Regulations, 2015  

56) Outcome of Board Meeting May 2019  

57) Outcome of Board Meeting March 2019  

58) Outcome of Board Meeting February 2019  

59) Outcome of Board Meeting November 2018  

60) Outcome of Board Meeting August 2018  

61) Outcome of Board Meeting May 2018