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.
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

Committee Composition

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

Corporate Announcements

1) Outcome of Board Meeting February 2024  

2) Board Meeting Intimation February 2024  

3) Corporate Governance Report for the quarter ended December 2023  

4) Closure of Trading Window January 2024  

5) Outcome of Board Meeting November 2023  

6) Board Meeting Intimation November 2023  

7) Corporate Governance Report for the quarter ended September 2023  

8) Closure of Trading Window October 2023  

9) Proceedings of AGM 2022-23  

10) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

13) Outcome of Board Meeting August 2023  

14) Board Meeting Intimation August 2023  

15) Corporate Governance Report for the quarter ended June 2023  

16) Closure of Trading Window July 2023  

17) Annual Secretarial Compliance Report 2022-23  

18) Related Party Disclosure for Half Yearly March 2023  

19) Board Meeting Intimation May 2023  

20) Outcome of Board Meeting May 2023  

21) Large Entity Disclosure 2023  

22) Corporate Governance Report for the quarter ended March 2023  

23) Closure of Trading Window April 2023  

24) Corporate Governance Report for the quarter ended December 2022  

25) Closure of Trading Window January 2023  

26) Change in Management_General_RKB  

27) Board Meeting Intimation February 2023  

28) Outcome of Board Meeting February 2023  

29) Intimation – Completion of Tenure_RKB  

30) Related Party Disclosure for Half Yearly September 2022  

31) Outcome of Board Meeting November 2022  

32) Board Meeting Intimation November 2022  

33) Corporate Governance Report for the quarter ended September 2022  

34) Closure of Trading Window October 2022  

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

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

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

38) Proceedings of AGM 2021-22  

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

40) Annual Secretarial Compliance Report 2021-22  

41) Related Party Disclosure for Half Yearly March 2022  

42) Outcome of Board Meeting August 2022  

43) Outcome of Board Meeting May 2022  

44) Large Entity Disclosure 2022  

45) Corporate Governance Report for the quarter ended June 2022  

46) Closure of Trading Window July2022  

47) Board Meeting Intimation August 2022  

48) Board Meeting Intimation May 2022  

49) Board Meeting Intimation February 2022  

50) Closure of Trading Window April 2022  

51) Closure of Trading Window January 2022  

52) Outcome of Board Meeting February 2022  

53) Outcome of Board Meeting November 2021  

54) Corporate Governance Report for the quarter ended March 2022  

55) Corporate Governance Report for the quarter ended December 2021  

56) Related Party Disclosure for Half Yearly – September 2021  

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

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

59) Proceedings of EGM_2021  

60) Intimation of EGM_2021  

61) Outcome of Board Meeting November 2021  

62) Board Meeting Intimation November 2021  

63) Outcome of Board Meeting October 2021  

64) Corporate Governance Report for the quarter ended September 2021  

65) Closure of Trading Window October 2021  

66) Outcome of AGM_2020-21  

67) Proceedings of AGM_2020-21  

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

69) Large Entity Disclosure 2021  

70) Annual Secretarial Compliance Report_2020-21  

71) Related Party Disclosure for Half Yearly – March 2021  

72) Board Meeting Intimation August 2021  

73) Board Meeting Intimation June 2021  

74) Corporate Governance Report for the quarter ended June 2021  

75) Closure of Trading Window July 2021  

76) Outcome of Board Meeting August 2021  

77) Outcome of Board Meeting June 2021  

78) Corporate Governance Report for the quarter ended March 2021  

79) Closure of Trading Window April 2021  

80) Outcome of Board Meeting February 2021  

81) Board Meeting Intimation November 2020  

82) Board Meeting Intimation September 2020  

83) Intimation_Regulation-30_Postal Ballot Notice  

84) Board Meeting Intimation July 2020  

85) Corporate Governance Report for the quarter ended December 2020  

86) Corporate Governance Report for the quarter ended September2020  

87) Corporate Governance Report for the quarter ended June 2020  

88) Closure of Trading Window_ January 2021  

89) Closure of Trading Window_October 2020  

90) Annual Secretarial Compliance Report_2019-20  

91) Related Party Disclosure for Half Yearly – September 2020  

92) Related Party Disclosure for Half Yearly – March 2020  

93) Outcome of Board Meeting November 2020  

94) Outcome of Board Meeting September 2020  

95) Outcome of Board Meeting July 2020  

96) Board Meeting Intimation February 2021  

97) Proceedings of AGM 2019-20  

98) Proceedings of Delisting Postal Ballot_August 2020  

99) Closure of Trading Window_July 2020  

100) Closure of Trading Window_April 2020  

101) Corporate Governance Report for the quarter ended March 2020  

102) Outcome of Board Meeting February 2020  

103) Proceedings of Postal Ballot_February 2020  

104) Board Meeting Intimation February 2020  

105) Corporate Governance Report for the quarter ended December 2019  

106) Closure of Trading Window_January 2020  

107) Alteration of Memorandum of Association  

108) Outcome of Board Meeting November 2019  

109) Board Meeting Intimation November 2019  

110) Related Party Disclosure for Half Yearly – September 2019  

111) Corporate Governance Report for the quarter ended September 2019  

112) Closure of Trading Window_October 2019  

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

114) Large Entity Disclosure  

115) Board Meeting Intimation May 2019  

116) Closure of Trading Window_1st Quarter  

117) Outcome of Board Meeting August 2019  

118) Proceedings of AGM 2018-19  

119) Board Meeting Intimation August 2019  

120) Corporate Governance Report for the quarter ended June 2019  

121) Closure of Trading Window  

122) Related Party Disclosure for Half Yearly – March 2019  

123) Annual Secretarial Compliance Report_2018-19  

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

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

126) Appointment of Woman Director – Ms. Chitra Hiremath  

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

128) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

130) Appointment of Woman Director – Ms. Swapnachitra Acharya  

131) Re-appointment and Resignation of Directors  

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

133) Outcome of Board Meeting May 2019  

134) Outcome of Board Meeting March 2019  

135) Outcome of Board Meeting February 2019  

136) Outcome of Board Meeting November 2018  

137) Outcome of Board Meeting August 2018  

138) Outcome of Board Meeting May 2018  

Unclaimed Dividend and Shares
liable to be transferred to IEPF

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