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) Board Meeting Intimation February 2022  

2) Closure of Trading Window April 2022  

3) Closure of Trading Window January 2022  

4) Outcome of Board Meeting February 2022  

5) Outcome of Board Meeting November 2021  

6) Corporate Governance Report for the quarter ended March 2022  

7) Corporate Governance Report for the quarter ended December 2021  

8) Related Party Disclosure for Half Yearly – September 2021  

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

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

11) Proceedings of EGM_2021  

12) Intimation of EGM_2021  

13) Outcome of Board Meeting November 2021  

14) Board Meeting Intimation November 2021  

15) Outcome of Board Meeting October 2021  

16) Corporate Governance Report for the quarter ended September 2021  

17) Closure of Trading Window October 2021  

18) Outcome of AGM_2020-21  

19) Proceedings of AGM_2020-21  

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

21) Large Entity Disclosure 2021  

22) Annual Secretarial Compliance Report_2020-21  

23) Related Party Disclosure for Half Yearly – March 2021  

24) Board Meeting Intimation August 2021  

25) Board Meeting Intimation June 2021  

26) Corporate Governance Report for the quarter ended June 2021  

27) Closure of Trading Window July 2021  

28) Outcome of Board Meeting August 2021  

29) Outcome of Board Meeting June 2021  

30) Corporate Governance Report for the quarter ended March 2021  

31) Closure of Trading Window April 2021  

32) Outcome of Board Meeting February 2021  

33) Board Meeting Intimation November 2020  

34) Board Meeting Intimation September 2020  

35) Intimation_Regulation-30_Postal Ballot Notice  

36) Board Meeting Intimation July 2020  

37) Corporate Governance Report for the quarter ended December 2020  

38) Corporate Governance Report for the quarter ended September2020  

39) Corporate Governance Report for the quarter ended June 2020  

40) Closure of Trading Window_ January 2021  

41) Closure of Trading Window_October 2020  

42) Annual Secretarial Compliance Report_2019-20  

43) Related Party Disclosure for Half Yearly – September 2020  

44) Related Party Disclosure for Half Yearly – March 2020  

45) Outcome of Board Meeting November 2020  

46) Outcome of Board Meeting September 2020  

47) Outcome of Board Meeting July 2020  

48) Board Meeting Intimation February 2021  

49) Proceedings of AGM 2019-20  

50) Proceedings of Delisting Postal Ballot_August 2020  

51) Closure of Trading Window_July 2020  

52) Closure of Trading Window_April 2020  

53) Corporate Governance Report for the quarter ended March 2020  

54) Outcome of Board Meeting February 2020  

55) Proceedings of Postal Ballot_February 2020  

56) Board Meeting Intimation February 2020  

57) Corporate Governance Report for the quarter ended December 2019  

58) Closure of Trading Window_January 2020  

59) Alteration of Memorandum of Association  

60) Outcome of Board Meeting November 2019  

61) Board Meeting Intimation November 2019  

62) Related Party Disclosure for Half Yearly – September 2019  

63) Corporate Governance Report for the quarter ended September 2019  

64) Closure of Trading Window_October 2019  

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

66) Large Entity Disclosure  

67) Board Meeting Intimation May 2019  

68) Closure of Trading Window_1st Quarter  

69) Outcome of Board Meeting August 2019  

70) Proceedings of AGM 2018-19  

71) Board Meeting Intimation August 2019  

72) Corporate Governance Report for the quarter ended June 2019  

73) Closure of Trading Window  

74) Related Party Disclosure for Half Yearly – March 2019  

75) Annual Secretarial Compliance Report_2018-19  

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

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

78) Appointment of Woman Director – Ms. Chitra Hiremath  

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

80) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

82) Appointment of Woman Director – Ms. Swapnachitra Acharya  

83) Re-appointment and Resignation of Directors  

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

85) Outcome of Board Meeting May 2019  

86) Outcome of Board Meeting March 2019  

87) Outcome of Board Meeting February 2019  

88) Outcome of Board Meeting November 2018  

89) Outcome of Board Meeting August 2018  

90) 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 2013-14 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 2013-14.  

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