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. Cyrus Vachha - Independent Director
2) Ms. Chitralekha Hiremath – Independent Woman Director
3) Mr. Ravindra Joshi - Independent Director
4) Mr. Pavan G. Morarka - Director

Nomination & Remuneration Committee

1) Mr. Cyrus Vachha - Independent Director
2) Mr. Ravindra Joshi - Independent Director
3) Mr. Vaibhav Morarka – Director

Stakeholders Committee

1) Mr. Cyrus Vachha – Independent Director
2) Mr. Ravindra Joshi - Independent Director
3) Mr. Vaibhav Morarka – Director

Corporate Announcements

1) Outcome of Board Meeting dated November 03, 2026  

2) Outcome of Board Meeting dated August 13, 2026  

3) Closure of Trading Window January 2026  

4) Closure of Trading Window October 2025  

5) Outcome of Board Meeting February 2026  

6) Outcome of Board Meeting November 2025  

7) Rescheduled Board Meeting Intimation February 2026  

8) Board Meeting Intimation February 2026  

9) Board Meeting Intimation November 2025  

10) December 2025  

11) September 2025  

12) Appointment of Secretarial Auditors_August 2025  

13) Outcome of Board Meeting August 2025  

14) Board Meeting Intimation June 2025  

15) Integrated Governance_June 2025  

16) Closure of Trading Window July 2025  

17) Annual Secretarial Compliance Report 2024-25  

18) Appointment of Internal Auditor_May 2025  

19) Outcome of Board Meeting May 2025  

20) Board Meeting Intimation May 2025  

21) Bank Guarantee_Brady Entertainment_May 2025  

22) Integrated Governance_March 2025  

23) Closure of Trading Window April 2025  

24) Integrated Governance December 2024  

25) Corporate Guarantee Disclosure  

26) Related Party Disclosure for Half Yearly September 2024  

27) Proceedings of AGM 2023-24  

28) Outcome of Board Meeting November 2024  

29) Outcome of Board Meeting August 2024  

30) Intimation of Cyber Fraud in Subsidiary Company  

31) Integrated Filing (Financial) December 2024  

32) Outcome of Board Meeting February 2025  

33) Corporate Governance Report for the quarter ended September 2024  

34) Corporate Governance Report for the quarter ended June 2024  

35) Corporate Governance Report for the quarter ended December 2024  

36) Closure of Trading Window October 2024  

37) Closure of Trading Window January 2025  

38) Change in Management PGM RJ PM  

39) Board Meeting Intimation November 2024  

40) Board Meeting Intimation January 2025  

41) Board Meeting Intimation August 2024  

42) Amendment of MOA  

43) Closure of Trading Window July 2024  

44) Change in Management KDS & PM  

45) Completion of Tenure Mr. Kaushik D. Shah  

46) Completion of Tenure Mr. Pinaki Misra  

47) Related Party Disclosure for Half Yearly March 2024  

48) Annual Secretarial Compliance Report 2023-24  

49) Outcome of Board Meeting May 2024  

50) Board Meeting Intimation May 2024  

51) Corporate Governance Report for the quarter ended March 2024  

52) Closure of Trading Window April 2024  

53) Related Party Disclosure for Half Yearly September 2023  

54) Outcome of Board Meeting February 2024  

55) Board Meeting Intimation February 2024  

56) Corporate Governance Report for the quarter ended December 2023  

57) Closure of Trading Window January 2024  

58) Outcome of Board Meeting November 2023  

59) Board Meeting Intimation November 2023  

60) Corporate Governance Report for the quarter ended September 2023  

61) Closure of Trading Window October 2023  

62) Proceedings of AGM 2022-23  

63) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

66) Outcome of Board Meeting August 2023  

67) Board Meeting Intimation August 2023  

68) Corporate Governance Report for the quarter ended June 2023  

69) Closure of Trading Window July 2023  

70) Annual Secretarial Compliance Report 2022-23  

71) Related Party Disclosure for Half Yearly March 2023  

72) Board Meeting Intimation May 2023  

73) Outcome of Board Meeting May 2023  

74) Large Entity Disclosure 2023  

75) Corporate Governance Report for the quarter ended March 2023  

76) Closure of Trading Window April 2023  

77) Corporate Governance Report for the quarter ended December 2022  

78) Closure of Trading Window January 2023  

79) Change in Management_General_RKB  

80) Board Meeting Intimation February 2023  

81) Outcome of Board Meeting February 2023  

82) Intimation – Completion of Tenure_RKB  

83) Related Party Disclosure for Half Yearly September 2022  

84) Outcome of Board Meeting November 2022  

85) Board Meeting Intimation November 2022  

86) Corporate Governance Report for the quarter ended September 2022  

87) Closure of Trading Window October 2022  

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

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

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

91) Proceedings of AGM 2021-22  

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

93) Annual Secretarial Compliance Report 2021-22  

94) Related Party Disclosure for Half Yearly March 2022  

95) Outcome of Board Meeting August 2022  

96) Outcome of Board Meeting May 2022  

97) Large Entity Disclosure 2022  

98) Corporate Governance Report for the quarter ended June 2022  

99) Closure of Trading Window July2022  

100) Board Meeting Intimation August 2022  

101) Board Meeting Intimation May 2022  

102) Board Meeting Intimation February 2022  

103) Closure of Trading Window April 2022  

104) Closure of Trading Window January 2022  

105) Outcome of Board Meeting February 2022  

106) Outcome of Board Meeting November 2021  

107) Corporate Governance Report for the quarter ended March 2022  

108) Corporate Governance Report for the quarter ended December 2021  

109) Related Party Disclosure for Half Yearly – September 2021  

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

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

112) Proceedings of EGM_2021  

113) Intimation of EGM_2021  

114) Outcome of Board Meeting November 2021  

115) Board Meeting Intimation November 2021  

116) Outcome of Board Meeting October 2021  

117) Corporate Governance Report for the quarter ended September 2021  

118) Closure of Trading Window October 2021  

119) Outcome of AGM_2020-21  

120) Proceedings of AGM_2020-21  

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

122) Large Entity Disclosure 2021  

123) Annual Secretarial Compliance Report_2020-21  

124) Related Party Disclosure for Half Yearly – March 2021  

125) Board Meeting Intimation August 2021  

126) Board Meeting Intimation June 2021  

127) Corporate Governance Report for the quarter ended June 2021  

128) Closure of Trading Window July 2021  

129) Outcome of Board Meeting August 2021  

130) Outcome of Board Meeting June 2021  

131) Corporate Governance Report for the quarter ended March 2021  

132) Closure of Trading Window April 2021  

133) Outcome of Board Meeting February 2021  

134) Board Meeting Intimation November 2020  

135) Board Meeting Intimation September 2020  

136) Intimation_Regulation-30_Postal Ballot Notice  

137) Board Meeting Intimation July 2020  

138) Corporate Governance Report for the quarter ended December 2020  

139) Corporate Governance Report for the quarter ended September2020  

140) Corporate Governance Report for the quarter ended June 2020  

141) Closure of Trading Window_ January 2021  

142) Closure of Trading Window_October 2020  

143) Annual Secretarial Compliance Report_2019-20  

144) Related Party Disclosure for Half Yearly – September 2020  

145) Related Party Disclosure for Half Yearly – March 2020  

146) Outcome of Board Meeting November 2020  

147) Outcome of Board Meeting September 2020  

148) Outcome of Board Meeting July 2020  

149) Board Meeting Intimation February 2021  

150) Proceedings of AGM 2019-20  

151) Proceedings of Delisting Postal Ballot_August 2020  

152) Closure of Trading Window_July 2020  

153) Closure of Trading Window_April 2020  

154) Corporate Governance Report for the quarter ended March 2020  

155) Outcome of Board Meeting February 2020  

156) Proceedings of Postal Ballot_February 2020  

157) Board Meeting Intimation February 2020  

158) Corporate Governance Report for the quarter ended December 2019  

159) Closure of Trading Window_January 2020  

160) Alteration of Memorandum of Association  

161) Outcome of Board Meeting November 2019  

162) Board Meeting Intimation November 2019  

163) Related Party Disclosure for Half Yearly – September 2019  

164) Corporate Governance Report for the quarter ended September 2019  

165) Closure of Trading Window_October 2019  

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

167) Large Entity Disclosure  

168) Board Meeting Intimation May 2019  

169) Closure of Trading Window_1st Quarter  

170) Outcome of Board Meeting August 2019  

171) Proceedings of AGM 2018-19  

172) Board Meeting Intimation August 2019  

173) Corporate Governance Report for the quarter ended June 2019  

174) Closure of Trading Window  

175) Related Party Disclosure for Half Yearly – March 2019  

176) Annual Secretarial Compliance Report_2018-19  

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

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

179) Appointment of Woman Director – Ms. Chitra Hiremath  

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

181) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

183) Appointment of Woman Director – Ms. Swapnachitra Acharya  

184) Re-appointment and Resignation of Directors  

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

186) Outcome of Board Meeting May 2019  

187) Outcome of Board Meeting March 2019  

188) Outcome of Board Meeting February 2019  

189) Outcome of Board Meeting November 2018  

190) Outcome of Board Meeting August 2018  

191) 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