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 August 13, 2026  

2) Closure of Trading Window January 2026  

3) Closure of Trading Window October 2025  

4) Outcome of Board Meeting February 2026  

5) Outcome of Board Meeting November 2025  

6) Rescheduled Board Meeting Intimation February 2026  

7) Board Meeting Intimation February 2026  

8) Board Meeting Intimation November 2025  

9) December 2025  

10) September 2025  

11) Appointment of Secretarial Auditors_August 2025  

12) Outcome of Board Meeting August 2025  

13) Board Meeting Intimation June 2025  

14) Integrated Governance_June 2025  

15) Closure of Trading Window July 2025  

16) Annual Secretarial Compliance Report 2024-25  

17) Appointment of Internal Auditor_May 2025  

18) Outcome of Board Meeting May 2025  

19) Board Meeting Intimation May 2025  

20) Bank Guarantee_Brady Entertainment_May 2025  

21) Integrated Governance_March 2025  

22) Closure of Trading Window April 2025  

23) Integrated Governance December 2024  

24) Corporate Guarantee Disclosure  

25) Related Party Disclosure for Half Yearly September 2024  

26) Proceedings of AGM 2023-24  

27) Outcome of Board Meeting November 2024  

28) Outcome of Board Meeting August 2024  

29) Intimation of Cyber Fraud in Subsidiary Company  

30) Integrated Filing (Financial) December 2024  

31) Outcome of Board Meeting February 2025  

32) Corporate Governance Report for the quarter ended September 2024  

33) Corporate Governance Report for the quarter ended June 2024  

34) Corporate Governance Report for the quarter ended December 2024  

35) Closure of Trading Window October 2024  

36) Closure of Trading Window January 2025  

37) Change in Management PGM RJ PM  

38) Board Meeting Intimation November 2024  

39) Board Meeting Intimation January 2025  

40) Board Meeting Intimation August 2024  

41) Amendment of MOA  

42) Closure of Trading Window July 2024  

43) Change in Management KDS & PM  

44) Completion of Tenure Mr. Kaushik D. Shah  

45) Completion of Tenure Mr. Pinaki Misra  

46) Related Party Disclosure for Half Yearly March 2024  

47) Annual Secretarial Compliance Report 2023-24  

48) Outcome of Board Meeting May 2024  

49) Board Meeting Intimation May 2024  

50) Corporate Governance Report for the quarter ended March 2024  

51) Closure of Trading Window April 2024  

52) Related Party Disclosure for Half Yearly September 2023  

53) Outcome of Board Meeting February 2024  

54) Board Meeting Intimation February 2024  

55) Corporate Governance Report for the quarter ended December 2023  

56) Closure of Trading Window January 2024  

57) Outcome of Board Meeting November 2023  

58) Board Meeting Intimation November 2023  

59) Corporate Governance Report for the quarter ended September 2023  

60) Closure of Trading Window October 2023  

61) Proceedings of AGM 2022-23  

62) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

65) Outcome of Board Meeting August 2023  

66) Board Meeting Intimation August 2023  

67) Corporate Governance Report for the quarter ended June 2023  

68) Closure of Trading Window July 2023  

69) Annual Secretarial Compliance Report 2022-23  

70) Related Party Disclosure for Half Yearly March 2023  

71) Board Meeting Intimation May 2023  

72) Outcome of Board Meeting May 2023  

73) Large Entity Disclosure 2023  

74) Corporate Governance Report for the quarter ended March 2023  

75) Closure of Trading Window April 2023  

76) Corporate Governance Report for the quarter ended December 2022  

77) Closure of Trading Window January 2023  

78) Change in Management_General_RKB  

79) Board Meeting Intimation February 2023  

80) Outcome of Board Meeting February 2023  

81) Intimation – Completion of Tenure_RKB  

82) Related Party Disclosure for Half Yearly September 2022  

83) Outcome of Board Meeting November 2022  

84) Board Meeting Intimation November 2022  

85) Corporate Governance Report for the quarter ended September 2022  

86) Closure of Trading Window October 2022  

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

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

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

90) Proceedings of AGM 2021-22  

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

92) Annual Secretarial Compliance Report 2021-22  

93) Related Party Disclosure for Half Yearly March 2022  

94) Outcome of Board Meeting August 2022  

95) Outcome of Board Meeting May 2022  

96) Large Entity Disclosure 2022  

97) Corporate Governance Report for the quarter ended June 2022  

98) Closure of Trading Window July2022  

99) Board Meeting Intimation August 2022  

100) Board Meeting Intimation May 2022  

101) Board Meeting Intimation February 2022  

102) Closure of Trading Window April 2022  

103) Closure of Trading Window January 2022  

104) Outcome of Board Meeting February 2022  

105) Outcome of Board Meeting November 2021  

106) Corporate Governance Report for the quarter ended March 2022  

107) Corporate Governance Report for the quarter ended December 2021  

108) Related Party Disclosure for Half Yearly – September 2021  

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

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

111) Proceedings of EGM_2021  

112) Intimation of EGM_2021  

113) Outcome of Board Meeting November 2021  

114) Board Meeting Intimation November 2021  

115) Outcome of Board Meeting October 2021  

116) Corporate Governance Report for the quarter ended September 2021  

117) Closure of Trading Window October 2021  

118) Outcome of AGM_2020-21  

119) Proceedings of AGM_2020-21  

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

121) Large Entity Disclosure 2021  

122) Annual Secretarial Compliance Report_2020-21  

123) Related Party Disclosure for Half Yearly – March 2021  

124) Board Meeting Intimation August 2021  

125) Board Meeting Intimation June 2021  

126) Corporate Governance Report for the quarter ended June 2021  

127) Closure of Trading Window July 2021  

128) Outcome of Board Meeting August 2021  

129) Outcome of Board Meeting June 2021  

130) Corporate Governance Report for the quarter ended March 2021  

131) Closure of Trading Window April 2021  

132) Outcome of Board Meeting February 2021  

133) Board Meeting Intimation November 2020  

134) Board Meeting Intimation September 2020  

135) Intimation_Regulation-30_Postal Ballot Notice  

136) Board Meeting Intimation July 2020  

137) Corporate Governance Report for the quarter ended December 2020  

138) Corporate Governance Report for the quarter ended September2020  

139) Corporate Governance Report for the quarter ended June 2020  

140) Closure of Trading Window_ January 2021  

141) Closure of Trading Window_October 2020  

142) Annual Secretarial Compliance Report_2019-20  

143) Related Party Disclosure for Half Yearly – September 2020  

144) Related Party Disclosure for Half Yearly – March 2020  

145) Outcome of Board Meeting November 2020  

146) Outcome of Board Meeting September 2020  

147) Outcome of Board Meeting July 2020  

148) Board Meeting Intimation February 2021  

149) Proceedings of AGM 2019-20  

150) Proceedings of Delisting Postal Ballot_August 2020  

151) Closure of Trading Window_July 2020  

152) Closure of Trading Window_April 2020  

153) Corporate Governance Report for the quarter ended March 2020  

154) Outcome of Board Meeting February 2020  

155) Proceedings of Postal Ballot_February 2020  

156) Board Meeting Intimation February 2020  

157) Corporate Governance Report for the quarter ended December 2019  

158) Closure of Trading Window_January 2020  

159) Alteration of Memorandum of Association  

160) Outcome of Board Meeting November 2019  

161) Board Meeting Intimation November 2019  

162) Related Party Disclosure for Half Yearly – September 2019  

163) Corporate Governance Report for the quarter ended September 2019  

164) Closure of Trading Window_October 2019  

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

166) Large Entity Disclosure  

167) Board Meeting Intimation May 2019  

168) Closure of Trading Window_1st Quarter  

169) Outcome of Board Meeting August 2019  

170) Proceedings of AGM 2018-19  

171) Board Meeting Intimation August 2019  

172) Corporate Governance Report for the quarter ended June 2019  

173) Closure of Trading Window  

174) Related Party Disclosure for Half Yearly – March 2019  

175) Annual Secretarial Compliance Report_2018-19  

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

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

178) Appointment of Woman Director – Ms. Chitra Hiremath  

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

180) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

182) Appointment of Woman Director – Ms. Swapnachitra Acharya  

183) Re-appointment and Resignation of Directors  

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

185) Outcome of Board Meeting May 2019  

186) Outcome of Board Meeting March 2019  

187) Outcome of Board Meeting February 2019  

188) Outcome of Board Meeting November 2018  

189) Outcome of Board Meeting August 2018  

190) 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