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. 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

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  

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  

1) Corporate Governance Report for the quarter ended December 2022  

2) Closure of Trading Window January 2023  

3) Change in Management_General_RKB  

4) Board Meeting Intimation February 2023  

5) Outcome of Board Meeting February 2023  

6) Intimation – Completion of Tenure_RKB  

7) Related Party Disclosure for Half Yearly September 2022  

8) Outcome of Board Meeting November 2022  

9) Board Meeting Intimation November 2022  

10) Corporate Governance Report for the quarter ended September 2022  

11) Closure of Trading Window October 2022  

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

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

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

15) Proceedings of AGM 2021-22  

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

17) Annual Secretarial Compliance Report 2021-22  

18) Related Party Disclosure for Half Yearly March 2022  

19) Outcome of Board Meeting August 2022  

20) Outcome of Board Meeting May 2022  

21) Large Entity Disclosure 2022  

22) Corporate Governance Report for the quarter ended June 2022  

23) Closure of Trading Window July2022  

24) Board Meeting Intimation August 2022  

25) Board Meeting Intimation May 2022  

26) Board Meeting Intimation February 2022  

27) Closure of Trading Window April 2022  

28) Closure of Trading Window January 2022  

29) Outcome of Board Meeting February 2022  

30) Outcome of Board Meeting November 2021  

31) Corporate Governance Report for the quarter ended March 2022  

32) Corporate Governance Report for the quarter ended December 2021  

33) Related Party Disclosure for Half Yearly – September 2021  

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

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

36) Proceedings of EGM_2021  

37) Intimation of EGM_2021  

38) Outcome of Board Meeting November 2021  

39) Board Meeting Intimation November 2021  

40) Outcome of Board Meeting October 2021  

41) Corporate Governance Report for the quarter ended September 2021  

42) Closure of Trading Window October 2021  

43) Outcome of AGM_2020-21  

44) Proceedings of AGM_2020-21  

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

46) Large Entity Disclosure 2021  

47) Annual Secretarial Compliance Report_2020-21  

48) Related Party Disclosure for Half Yearly – March 2021  

49) Board Meeting Intimation August 2021  

50) Board Meeting Intimation June 2021  

51) Corporate Governance Report for the quarter ended June 2021  

52) Closure of Trading Window July 2021  

53) Outcome of Board Meeting August 2021  

54) Outcome of Board Meeting June 2021  

55) Corporate Governance Report for the quarter ended March 2021  

56) Closure of Trading Window April 2021  

57) Outcome of Board Meeting February 2021  

58) Board Meeting Intimation November 2020  

59) Board Meeting Intimation September 2020  

60) Intimation_Regulation-30_Postal Ballot Notice  

61) Board Meeting Intimation July 2020  

62) Corporate Governance Report for the quarter ended December 2020  

63) Corporate Governance Report for the quarter ended September2020  

64) Corporate Governance Report for the quarter ended June 2020  

65) Closure of Trading Window_ January 2021  

66) Closure of Trading Window_October 2020  

67) Annual Secretarial Compliance Report_2019-20  

68) Related Party Disclosure for Half Yearly – September 2020  

69) Related Party Disclosure for Half Yearly – March 2020  

70) Outcome of Board Meeting November 2020  

71) Outcome of Board Meeting September 2020  

72) Outcome of Board Meeting July 2020  

73) Board Meeting Intimation February 2021  

74) Proceedings of AGM 2019-20  

75) Proceedings of Delisting Postal Ballot_August 2020  

76) Closure of Trading Window_July 2020  

77) Closure of Trading Window_April 2020  

78) Corporate Governance Report for the quarter ended March 2020  

79) Outcome of Board Meeting February 2020  

80) Proceedings of Postal Ballot_February 2020  

81) Board Meeting Intimation February 2020  

82) Corporate Governance Report for the quarter ended December 2019  

83) Closure of Trading Window_January 2020  

84) Alteration of Memorandum of Association  

85) Outcome of Board Meeting November 2019  

86) Board Meeting Intimation November 2019  

87) Related Party Disclosure for Half Yearly – September 2019  

88) Corporate Governance Report for the quarter ended September 2019  

89) Closure of Trading Window_October 2019  

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

91) Large Entity Disclosure  

92) Board Meeting Intimation May 2019  

93) Closure of Trading Window_1st Quarter  

94) Outcome of Board Meeting August 2019  

95) Proceedings of AGM 2018-19  

96) Board Meeting Intimation August 2019  

97) Corporate Governance Report for the quarter ended June 2019  

98) Closure of Trading Window  

99) Related Party Disclosure for Half Yearly – March 2019  

100) Annual Secretarial Compliance Report_2018-19  

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

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

103) Appointment of Woman Director – Ms. Chitra Hiremath  

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

105) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

107) Appointment of Woman Director – Ms. Swapnachitra Acharya  

108) Re-appointment and Resignation of Directors  

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

110) Outcome of Board Meeting May 2019  

111) Outcome of Board Meeting March 2019  

112) Outcome of Board Meeting February 2019  

113) Outcome of Board Meeting November 2018  

114) Outcome of Board Meeting August 2018  

115) 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) 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 2014-15 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 2014-15  

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  

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