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) Appointment of Mr. Cyrus Vachha as an Independent Director  

2) Large Entity Disclosure 2021  

3) Annual Secretarial Compliance Report_2020-21  

4) Related Party Disclosure for Half Yearly – March 2021  

5) Board Meeting Intimation August 2021  

6) Board Meeting Intimation June 2021  

7) Corporate Governance Report for the quarter ended June 2021  

8) Closure of Trading Window July 2021  

9) Outcome of Board Meeting August 2021  

10) Outcome of Board Meeting June 2021  

11) Corporate Governance Report for the quarter ended March 2021  

12) Closure of Trading Window April 2021  

13) Outcome of Board Meeting February 2021  

14) Board Meeting Intimation November 2020  

15) Board Meeting Intimation September 2020  

16) Intimation_Regulation-30_Postal Ballot Notice  

17) Board Meeting Intimation July 2020  

18) Corporate Governance Report for the quarter ended December 2020  

19) Corporate Governance Report for the quarter ended September2020  

20) Corporate Governance Report for the quarter ended June 2020  

21) Closure of Trading Window_ January 2021  

22) Closure of Trading Window_October 2020  

23) Annual Secretarial Compliance Report_2019-20  

24) Related Party Disclosure for Half Yearly – September 2020  

25) Related Party Disclosure for Half Yearly – March 2020  

26) Outcome of Board Meeting November 2020  

27) Outcome of Board Meeting September 2020  

28) Outcome of Board Meeting July 2020  

29) Board Meeting Intimation February 2021  

30) Proceedings of AGM 2019-20  

31) Proceedings of Delisting Postal Ballot_August 2020  

32) Closure of Trading Window_July 2020  

33) Closure of Trading Window_April 2020  

34) Corporate Governance Report for the quarter ended March 2020  

35) Outcome of Board Meeting February 2020  

36) Proceedings of Postal Ballot_February 2020  

37) Board Meeting Intimation February 2020  

38) Corporate Governance Report for the quarter ended December 2019  

39) Closure of Trading Window_January 2020  

40) Alteration of Memorandum of Association  

41) Outcome of Board Meeting November 2019  

42) Board Meeting Intimation November 2019  

43) Related Party Disclosure for Half Yearly – September 2019  

44) Corporate Governance Report for the quarter ended September 2019  

45) Closure of Trading Window_October 2019  

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

47) Large Entity Disclosure  

48) Board Meeting Intimation May 2019  

49) Closure of Trading Window_1st Quarter  

50) Outcome of Board Meeting August 2019  

51) Proceedings of AGM 2018-19  

52) Board Meeting Intimation August 2019  

53) Corporate Governance Report for the quarter ended June 2019  

54) Closure of Trading Window  

55) Related Party Disclosure for Half Yearly – March 2019  

56) Annual Secretarial Compliance Report_2018-19  

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

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

59) Appointment of Woman Director – Ms. Chitra Hiremath  

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

61) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

63) Appointment of Woman Director – Ms. Swapnachitra Acharya  

64) Re-appointment and Resignation of Directors  

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

66) Outcome of Board Meeting May 2019  

67) Outcome of Board Meeting March 2019  

68) Outcome of Board Meeting February 2019  

69) Outcome of Board Meeting November 2018  

70) Outcome of Board Meeting August 2018  

71) Outcome of Board Meeting May 2018