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. 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

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  

Scrutinizers Report 2022-23  

Scrutinizers Report 2023-24  

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  

34) September 2023  

35) December 2023  

36) March 2024  

37) December 2024  

38) June 2024  

39) September 2024  

40) March 2025  

1) Integrated Governance December 2024  

2) Corporate Guarantee Disclosure  

3) Related Party Disclosure for Half Yearly September 2024  

4) Proceedings of AGM 2023-24  

5) Outcome of Board Meeting November 2024  

6) Outcome of Board Meeting August 2024  

7) Intimation of Cyber Fraud in Subsidiary Company  

8) Integrated Filing (Financial) December 2024  

9) Outcome of Board Meeting February 2025  

10) Corporate Governance Report for the quarter ended September 2024  

11) Corporate Governance Report for the quarter ended June 2024  

12) Corporate Governance Report for the quarter ended December 2024  

13) Closure of Trading Window October 2024  

14) Closure of Trading Window January 2025  

15) Change in Management PGM RJ PM  

16) Board Meeting Intimation November 2024  

17) Board Meeting Intimation January 2025  

18) Board Meeting Intimation August 2024  

19) Amendment of MOA  

20) Closure of Trading Window July 2024  

21) Change in Management KDS & PM  

22) Completion of Tenure Mr. Kaushik D. Shah  

23) Completion of Tenure Mr. Pinaki Misra  

24) Related Party Disclosure for Half Yearly March 2024  

25) Annual Secretarial Compliance Report 2023-24  

26) Outcome of Board Meeting May 2024  

27) Board Meeting Intimation May 2024  

28) Corporate Governance Report for the quarter ended March 2024  

29) Closure of Trading Window April 2024  

30) Related Party Disclosure for Half Yearly September 2023  

31) Outcome of Board Meeting February 2024  

32) Board Meeting Intimation February 2024  

33) Corporate Governance Report for the quarter ended December 2023  

34) Closure of Trading Window January 2024  

35) Outcome of Board Meeting November 2023  

36) Board Meeting Intimation November 2023  

37) Corporate Governance Report for the quarter ended September 2023  

38) Closure of Trading Window October 2023  

39) Proceedings of AGM 2022-23  

40) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

43) Outcome of Board Meeting August 2023  

44) Board Meeting Intimation August 2023  

45) Corporate Governance Report for the quarter ended June 2023  

46) Closure of Trading Window July 2023  

47) Annual Secretarial Compliance Report 2022-23  

48) Related Party Disclosure for Half Yearly March 2023  

49) Board Meeting Intimation May 2023  

50) Outcome of Board Meeting May 2023  

51) Large Entity Disclosure 2023  

52) Corporate Governance Report for the quarter ended March 2023  

53) Closure of Trading Window April 2023  

54) Corporate Governance Report for the quarter ended December 2022  

55) Closure of Trading Window January 2023  

56) Change in Management_General_RKB  

57) Board Meeting Intimation February 2023  

58) Outcome of Board Meeting February 2023  

59) Intimation – Completion of Tenure_RKB  

60) Related Party Disclosure for Half Yearly September 2022  

61) Outcome of Board Meeting November 2022  

62) Board Meeting Intimation November 2022  

63) Corporate Governance Report for the quarter ended September 2022  

64) Closure of Trading Window October 2022  

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

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

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

68) Proceedings of AGM 2021-22  

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

70) Annual Secretarial Compliance Report 2021-22  

71) Related Party Disclosure for Half Yearly March 2022  

72) Outcome of Board Meeting August 2022  

73) Outcome of Board Meeting May 2022  

74) Large Entity Disclosure 2022  

75) Corporate Governance Report for the quarter ended June 2022  

76) Closure of Trading Window July2022  

77) Board Meeting Intimation August 2022  

78) Board Meeting Intimation May 2022  

79) Board Meeting Intimation February 2022  

80) Closure of Trading Window April 2022  

81) Closure of Trading Window January 2022  

82) Outcome of Board Meeting February 2022  

83) Outcome of Board Meeting November 2021  

84) Corporate Governance Report for the quarter ended March 2022  

85) Corporate Governance Report for the quarter ended December 2021  

86) Related Party Disclosure for Half Yearly – September 2021  

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

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

89) Proceedings of EGM_2021  

90) Intimation of EGM_2021  

91) Outcome of Board Meeting November 2021  

92) Board Meeting Intimation November 2021  

93) Outcome of Board Meeting October 2021  

94) Corporate Governance Report for the quarter ended September 2021  

95) Closure of Trading Window October 2021  

96) Outcome of AGM_2020-21  

97) Proceedings of AGM_2020-21  

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

99) Large Entity Disclosure 2021  

100) Annual Secretarial Compliance Report_2020-21  

101) Related Party Disclosure for Half Yearly – March 2021  

102) Board Meeting Intimation August 2021  

103) Board Meeting Intimation June 2021  

104) Corporate Governance Report for the quarter ended June 2021  

105) Closure of Trading Window July 2021  

106) Outcome of Board Meeting August 2021  

107) Outcome of Board Meeting June 2021  

108) Corporate Governance Report for the quarter ended March 2021  

109) Closure of Trading Window April 2021  

110) Outcome of Board Meeting February 2021  

111) Board Meeting Intimation November 2020  

112) Board Meeting Intimation September 2020  

113) Intimation_Regulation-30_Postal Ballot Notice  

114) Board Meeting Intimation July 2020  

115) Corporate Governance Report for the quarter ended December 2020  

116) Corporate Governance Report for the quarter ended September2020  

117) Corporate Governance Report for the quarter ended June 2020  

118) Closure of Trading Window_ January 2021  

119) Closure of Trading Window_October 2020  

120) Annual Secretarial Compliance Report_2019-20  

121) Related Party Disclosure for Half Yearly – September 2020  

122) Related Party Disclosure for Half Yearly – March 2020  

123) Outcome of Board Meeting November 2020  

124) Outcome of Board Meeting September 2020  

125) Outcome of Board Meeting July 2020  

126) Board Meeting Intimation February 2021  

127) Proceedings of AGM 2019-20  

128) Proceedings of Delisting Postal Ballot_August 2020  

129) Closure of Trading Window_July 2020  

130) Closure of Trading Window_April 2020  

131) Corporate Governance Report for the quarter ended March 2020  

132) Outcome of Board Meeting February 2020  

133) Proceedings of Postal Ballot_February 2020  

134) Board Meeting Intimation February 2020  

135) Corporate Governance Report for the quarter ended December 2019  

136) Closure of Trading Window_January 2020  

137) Alteration of Memorandum of Association  

138) Outcome of Board Meeting November 2019  

139) Board Meeting Intimation November 2019  

140) Related Party Disclosure for Half Yearly – September 2019  

141) Corporate Governance Report for the quarter ended September 2019  

142) Closure of Trading Window_October 2019  

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

144) Large Entity Disclosure  

145) Board Meeting Intimation May 2019  

146) Closure of Trading Window_1st Quarter  

147) Outcome of Board Meeting August 2019  

148) Proceedings of AGM 2018-19  

149) Board Meeting Intimation August 2019  

150) Corporate Governance Report for the quarter ended June 2019  

151) Closure of Trading Window  

152) Related Party Disclosure for Half Yearly – March 2019  

153) Annual Secretarial Compliance Report_2018-19  

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

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

156) Appointment of Woman Director – Ms. Chitra Hiremath  

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

158) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

160) Appointment of Woman Director – Ms. Swapnachitra Acharya  

161) Re-appointment and Resignation of Directors  

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

163) Outcome of Board Meeting May 2019  

164) Outcome of Board Meeting March 2019  

165) Outcome of Board Meeting February 2019  

166) Outcome of Board Meeting November 2018  

167) Outcome of Board Meeting August 2018  

168) 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