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.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (E),
Mumbai - 400 059.
T: 022 - 6263 8205 / 6263 8268
E: info@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
4) Mr. Rajiv Kumar Bakshi - Independent Director

Nomination & Remuneration Committee

1) Mr. Kaushik D. Shah - Independent Director
2) Mr. Pinaki Misra - Independent Director
3) Mr. Rajiv Kumar Bakshi - 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) Continuation of Appointment of Mr. Kaushik D. Shah – AGM  

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

3) Proceedings of AGM 2021-22  

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

5) Annual Secretarial Compliance Report 2021-22  

6) Related Party Disclosure for Half Yearly March 2022  

7) Outcome of Board Meeting August 2022  

8) Outcome of Board Meeting May 2022  

9) Large Entity Disclosure 2022  

10) Corporate Governance Report for the quarter ended June 2022  

11) Closure of Trading Window July2022  

12) Board Meeting Intimation August 2022  

13) Board Meeting Intimation May 2022  

14) Board Meeting Intimation February 2022  

15) Closure of Trading Window April 2022  

16) Closure of Trading Window January 2022  

17) Outcome of Board Meeting February 2022  

18) Outcome of Board Meeting November 2021  

19) Corporate Governance Report for the quarter ended March 2022  

20) Corporate Governance Report for the quarter ended December 2021  

21) Related Party Disclosure for Half Yearly – September 2021  

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

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

24) Proceedings of EGM_2021  

25) Intimation of EGM_2021  

26) Outcome of Board Meeting November 2021  

27) Board Meeting Intimation November 2021  

28) Outcome of Board Meeting October 2021  

29) Corporate Governance Report for the quarter ended September 2021  

30) Closure of Trading Window October 2021  

31) Outcome of AGM_2020-21  

32) Proceedings of AGM_2020-21  

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

34) Large Entity Disclosure 2021  

35) Annual Secretarial Compliance Report_2020-21  

36) Related Party Disclosure for Half Yearly – March 2021  

37) Board Meeting Intimation August 2021  

38) Board Meeting Intimation June 2021  

39) Corporate Governance Report for the quarter ended June 2021  

40) Closure of Trading Window July 2021  

41) Outcome of Board Meeting August 2021  

42) Outcome of Board Meeting June 2021  

43) Corporate Governance Report for the quarter ended March 2021  

44) Closure of Trading Window April 2021  

45) Outcome of Board Meeting February 2021  

46) Board Meeting Intimation November 2020  

47) Board Meeting Intimation September 2020  

48) Intimation_Regulation-30_Postal Ballot Notice  

49) Board Meeting Intimation July 2020  

50) Corporate Governance Report for the quarter ended December 2020  

51) Corporate Governance Report for the quarter ended September2020  

52) Corporate Governance Report for the quarter ended June 2020  

53) Closure of Trading Window_ January 2021  

54) Closure of Trading Window_October 2020  

55) Annual Secretarial Compliance Report_2019-20  

56) Related Party Disclosure for Half Yearly – September 2020  

57) Related Party Disclosure for Half Yearly – March 2020  

58) Outcome of Board Meeting November 2020  

59) Outcome of Board Meeting September 2020  

60) Outcome of Board Meeting July 2020  

61) Board Meeting Intimation February 2021  

62) Proceedings of AGM 2019-20  

63) Proceedings of Delisting Postal Ballot_August 2020  

64) Closure of Trading Window_July 2020  

65) Closure of Trading Window_April 2020  

66) Corporate Governance Report for the quarter ended March 2020  

67) Outcome of Board Meeting February 2020  

68) Proceedings of Postal Ballot_February 2020  

69) Board Meeting Intimation February 2020  

70) Corporate Governance Report for the quarter ended December 2019  

71) Closure of Trading Window_January 2020  

72) Alteration of Memorandum of Association  

73) Outcome of Board Meeting November 2019  

74) Board Meeting Intimation November 2019  

75) Related Party Disclosure for Half Yearly – September 2019  

76) Corporate Governance Report for the quarter ended September 2019  

77) Closure of Trading Window_October 2019  

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

79) Large Entity Disclosure  

80) Board Meeting Intimation May 2019  

81) Closure of Trading Window_1st Quarter  

82) Outcome of Board Meeting August 2019  

83) Proceedings of AGM 2018-19  

84) Board Meeting Intimation August 2019  

85) Corporate Governance Report for the quarter ended June 2019  

86) Closure of Trading Window  

87) Related Party Disclosure for Half Yearly – March 2019  

88) Annual Secretarial Compliance Report_2018-19  

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

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

91) Appointment of Woman Director – Ms. Chitra Hiremath  

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

93) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

95) Appointment of Woman Director – Ms. Swapnachitra Acharya  

96) Re-appointment and Resignation of Directors  

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

98) Outcome of Board Meeting May 2019  

99) Outcome of Board Meeting March 2019  

100) Outcome of Board Meeting February 2019  

101) Outcome of Board Meeting November 2018  

102) Outcome of Board Meeting August 2018  

103) 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) 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