Investors Information Fast International Cargo Services

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

M/s. Bigshare Services Pvt. Ltd.
S6-2, 6th floor Pinnacle Business Park,
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East)
Mumbai – 400093.
Phone: 022-62638200 | 022-62638268
Email: shwetas@bigshareonline.com
Web: www.bigshareonline.com

Audit Committee

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

Nomination & Remuneration Committee

1) Mr. Kaushik D. Shah - Independent Director
2) Mr. Pinaki Misra - Independent Director
3) Mr. Cyrus Vachha - 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
4) Mr. Cyrus Vachha – Independent Director

Scrutinizers Report 2014-15  

Scrutinizers Report 2015-16  

Scrutinizers Report 2016-17  

Scrutinizer Report 2017-18  

Scrutinizer Report 2018-19  

Postal Ballot February 2020  

Delisting Postal Ballot August 2020  

Scrutinizers Report 2019-20  

Scrutinizers Report 2020-21  

Scrutinizers Report November 2021_EGM  

Scrutinizers Report 2021-22  

1) June 2015  

2) September 2015  

3) December 2015  

4) March 2016  

5) June 2016  

6) September 2016  

7) December 2016  

8) March 2017  

9) JUNE 2017  

10) September 2017  

11) December 2017  

12) March 2018  

13) June 2018  

14) September 2018  

15) December 2018  

16) March 2019  

17) June 2019  

18) September 2019  

19) December 2019  

20) March 2020  

21) June 2020  

22) September 2020  

23) December 2020  

24) March 2021  

25) June 2021  

26) September 2021  

27) December 2021  

28) March 2022  

29) June 2022  

30) September 2022  

31) December 2022  

32) March 2023  

33) June 2023  

1) Appointment of Ms. Chitralekha Hiremath as an Independent Director  

2) Re-appointment of Mr. Vaibhav Morarka_Retirement by Rotation  

3) Outcome of Board Meeting August 2023  

4) Board Meeting Intimation August 2023  

5) Corporate Governance Report for the quarter ended June 2023  

6) Closure of Trading Window July 2023  

7) Annual Secretarial Compliance Report 2022-23  

8) Related Party Disclosure for Half Yearly March 2023  

9) Board Meeting Intimation May 2023  

10) Outcome of Board Meeting May 2023  

11) Large Entity Disclosure 2023  

12) Corporate Governance Report for the quarter ended March 2023  

13) Closure of Trading Window April 2023  

14) Corporate Governance Report for the quarter ended December 2022  

15) Closure of Trading Window January 2023  

16) Change in Management_General_RKB  

17) Board Meeting Intimation February 2023  

18) Outcome of Board Meeting February 2023  

19) Intimation – Completion of Tenure_RKB  

20) Related Party Disclosure for Half Yearly September 2022  

21) Outcome of Board Meeting November 2022  

22) Board Meeting Intimation November 2022  

23) Corporate Governance Report for the quarter ended September 2022  

24) Closure of Trading Window October 2022  

25) Sale or disposal of unit(s) or division(s) or subsidiary of the Company  

26) Continuation of Appointment of Mr. Kaushik D. Shah – AGM  

27) Appointment of J. G. Verma & Co. as Statutory Auditors – AGM  

28) Proceedings of AGM 2021-22  

29) Appointment of J. G. Verma & Co. as Statutory Auditors  

30) Annual Secretarial Compliance Report 2021-22  

31) Related Party Disclosure for Half Yearly March 2022  

32) Outcome of Board Meeting August 2022  

33) Outcome of Board Meeting May 2022  

34) Large Entity Disclosure 2022  

35) Corporate Governance Report for the quarter ended June 2022  

36) Closure of Trading Window July2022  

37) Board Meeting Intimation August 2022  

38) Board Meeting Intimation May 2022  

39) Board Meeting Intimation February 2022  

40) Closure of Trading Window April 2022  

41) Closure of Trading Window January 2022  

42) Outcome of Board Meeting February 2022  

43) Outcome of Board Meeting November 2021  

44) Corporate Governance Report for the quarter ended March 2022  

45) Corporate Governance Report for the quarter ended December 2021  

46) Related Party Disclosure for Half Yearly – September 2021  

47) Appointment of Mr. Vaibhav P. Morarka as a Director  

48) Re-appointment of Mr. Pavan G. Morarka as Chairman and Managing Director  

49) Proceedings of EGM_2021  

50) Intimation of EGM_2021  

51) Outcome of Board Meeting November 2021  

52) Board Meeting Intimation November 2021  

53) Outcome of Board Meeting October 2021  

54) Corporate Governance Report for the quarter ended September 2021  

55) Closure of Trading Window October 2021  

56) Outcome of AGM_2020-21  

57) Proceedings of AGM_2020-21  

58) Appointment of Mr. Cyrus Vachha as an Independent Director  

59) Large Entity Disclosure 2021  

60) Annual Secretarial Compliance Report_2020-21  

61) Related Party Disclosure for Half Yearly – March 2021  

62) Board Meeting Intimation August 2021  

63) Board Meeting Intimation June 2021  

64) Corporate Governance Report for the quarter ended June 2021  

65) Closure of Trading Window July 2021  

66) Outcome of Board Meeting August 2021  

67) Outcome of Board Meeting June 2021  

68) Corporate Governance Report for the quarter ended March 2021  

69) Closure of Trading Window April 2021  

70) Outcome of Board Meeting February 2021  

71) Board Meeting Intimation November 2020  

72) Board Meeting Intimation September 2020  

73) Intimation_Regulation-30_Postal Ballot Notice  

74) Board Meeting Intimation July 2020  

75) Corporate Governance Report for the quarter ended December 2020  

76) Corporate Governance Report for the quarter ended September2020  

77) Corporate Governance Report for the quarter ended June 2020  

78) Closure of Trading Window_ January 2021  

79) Closure of Trading Window_October 2020  

80) Annual Secretarial Compliance Report_2019-20  

81) Related Party Disclosure for Half Yearly – September 2020  

82) Related Party Disclosure for Half Yearly – March 2020  

83) Outcome of Board Meeting November 2020  

84) Outcome of Board Meeting September 2020  

85) Outcome of Board Meeting July 2020  

86) Board Meeting Intimation February 2021  

87) Proceedings of AGM 2019-20  

88) Proceedings of Delisting Postal Ballot_August 2020  

89) Closure of Trading Window_July 2020  

90) Closure of Trading Window_April 2020  

91) Corporate Governance Report for the quarter ended March 2020  

92) Outcome of Board Meeting February 2020  

93) Proceedings of Postal Ballot_February 2020  

94) Board Meeting Intimation February 2020  

95) Corporate Governance Report for the quarter ended December 2019  

96) Closure of Trading Window_January 2020  

97) Alteration of Memorandum of Association  

98) Outcome of Board Meeting November 2019  

99) Board Meeting Intimation November 2019  

100) Related Party Disclosure for Half Yearly – September 2019  

101) Corporate Governance Report for the quarter ended September 2019  

102) Closure of Trading Window_October 2019  

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

104) Large Entity Disclosure  

105) Board Meeting Intimation May 2019  

106) Closure of Trading Window_1st Quarter  

107) Outcome of Board Meeting August 2019  

108) Proceedings of AGM 2018-19  

109) Board Meeting Intimation August 2019  

110) Corporate Governance Report for the quarter ended June 2019  

111) Closure of Trading Window  

112) Related Party Disclosure for Half Yearly – March 2019  

113) Annual Secretarial Compliance Report_2018-19  

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

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

116) Appointment of Woman Director – Ms. Chitra Hiremath  

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

118) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

120) Appointment of Woman Director – Ms. Swapnachitra Acharya  

121) Re-appointment and Resignation of Directors  

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

123) Outcome of Board Meeting May 2019  

124) Outcome of Board Meeting March 2019  

125) Outcome of Board Meeting February 2019  

126) Outcome of Board Meeting November 2018  

127) Outcome of Board Meeting August 2018  

128) Outcome of Board Meeting May 2018  

1) Statement of unclaimed and unpaid amounts to be transferred to IEPF  

2) Details of Equity Shares liable for credit to IEPF Authority  

3) Details of Equity Shares transferred to IEPF Authority  

4) Access Link to claim refund from IEPF Authority  

5) Newspaper Advertisement for transfer of Unclaimed Dividend & Shares to IEPF 2011-12  

6) STATEMENT OF UNCLAIMED DIVIDEND SHARES TO BE TRANSFERRED TO IEPF FOR THE YEAR 2012-13  

7) Newspaper Advertisement for transfer of Unclaimed Dividend Shares to IEPF 2012-13  

8) In light of the MCA Circulars, members who have not registered their email address and in consequence could not receive the Notice for Transfer of Unclaimed Dividend & Shares to IEPF for the year 2015-16 may temporarily get their email address registered with the RTA, by clicking the link: www.bigshareonline.com/ForInvestor.aspx and follow the registration process as guided thereafter. Post successful registration of the email address, the member would get soft copy of the Notice for Transfer of Unclaimed Dividend & Shares to IEPF for the year 2015-16  

9) Newspaper Advertisement for transfer of Unclaimed Dividend Shares to IEPF 2013-14  

10) STATEMENT OF UNCLAIMED DIVIDEND TO BE TRANSFERRED TO IEPF FOR THE YEAR 2013-14  

11) STATEMENT OF UNCLAIMED SHARES TO BE TRANSFERRED TO IEPF FOR THE YEAR 2013-14  

12) STATEMENT OF UNCLAIMED DIVIDEND TO BE TRANSFERRED TO IEPF FOR THE YEAR 2014-15  

13) STATEMENT OF UNCLAIMED SHARES TO BE TRANSFERRED TO IEPF FOR THE YEAR 2014-15  

14) Newspaper Advertisement for transfer of Unclaimed Dividend Shares to IEPF 2014-15  

15) STATEMENT OF UNCLAIMED DIVIDEND TO BE TRANSFERRED TO IEPF FOR THE YEAR 2015-16  

16) STATEMENT OF UNCLAIMED SHARES TO BE TRANSFERRED TO IEPF FOR THE YEAR 2015-16  

17) Newspaper Advertisement for transfer of Unclaimed Dividend Shares to IEPF 2015-16  

1) Intimation to holders of physical shares  

2) SEBI Circular dated 03 Nov 2021  

3) SEBI Clarification circular dated 14 December 2021  

4) SEBI Circular for DMAT requests dated 25 Jan 2022  

5) Form ISR 1 KYC Update  

6) Form ISR 2 Bank Attestation Letter  

7) Form ISR 3 Cancellation of Nomination  

8) Form ISR 4 Request for Duplicate Certificate  

9) Form SH 13 Updation of Nomination  

10) Form SH 14 Cancellation of Nomination