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

Corporate Announcements

1) Related Party Disclosure for Half Yearly – September 2021  

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

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

4) Proceedings of EGM_2021  

5) Intimation of EGM_2021  

6) Outcome of Board Meeting November 2021  

7) Board Meeting Intimation November 2021  

8) Outcome of Board Meeting October 2021  

9) Corporate Governance Report for the quarter ended September 2021  

10) Closure of Trading Window October 2021  

11) Outcome of AGM_2020-21  

12) Proceedings of AGM_2020-21  

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

14) Large Entity Disclosure 2021  

15) Annual Secretarial Compliance Report_2020-21  

16) Related Party Disclosure for Half Yearly – March 2021  

17) Board Meeting Intimation August 2021  

18) Board Meeting Intimation June 2021  

19) Corporate Governance Report for the quarter ended June 2021  

20) Closure of Trading Window July 2021  

21) Outcome of Board Meeting August 2021  

22) Outcome of Board Meeting June 2021  

23) Corporate Governance Report for the quarter ended March 2021  

24) Closure of Trading Window April 2021  

25) Outcome of Board Meeting February 2021  

26) Board Meeting Intimation November 2020  

27) Board Meeting Intimation September 2020  

28) Intimation_Regulation-30_Postal Ballot Notice  

29) Board Meeting Intimation July 2020  

30) Corporate Governance Report for the quarter ended December 2020  

31) Corporate Governance Report for the quarter ended September2020  

32) Corporate Governance Report for the quarter ended June 2020  

33) Closure of Trading Window_ January 2021  

34) Closure of Trading Window_October 2020  

35) Annual Secretarial Compliance Report_2019-20  

36) Related Party Disclosure for Half Yearly – September 2020  

37) Related Party Disclosure for Half Yearly – March 2020  

38) Outcome of Board Meeting November 2020  

39) Outcome of Board Meeting September 2020  

40) Outcome of Board Meeting July 2020  

41) Board Meeting Intimation February 2021  

42) Proceedings of AGM 2019-20  

43) Proceedings of Delisting Postal Ballot_August 2020  

44) Closure of Trading Window_July 2020  

45) Closure of Trading Window_April 2020  

46) Corporate Governance Report for the quarter ended March 2020  

47) Outcome of Board Meeting February 2020  

48) Proceedings of Postal Ballot_February 2020  

49) Board Meeting Intimation February 2020  

50) Corporate Governance Report for the quarter ended December 2019  

51) Closure of Trading Window_January 2020  

52) Alteration of Memorandum of Association  

53) Outcome of Board Meeting November 2019  

54) Board Meeting Intimation November 2019  

55) Related Party Disclosure for Half Yearly – September 2019  

56) Corporate Governance Report for the quarter ended September 2019  

57) Closure of Trading Window_October 2019  

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

59) Large Entity Disclosure  

60) Board Meeting Intimation May 2019  

61) Closure of Trading Window_1st Quarter  

62) Outcome of Board Meeting August 2019  

63) Proceedings of AGM 2018-19  

64) Board Meeting Intimation August 2019  

65) Corporate Governance Report for the quarter ended June 2019  

66) Closure of Trading Window  

67) Related Party Disclosure for Half Yearly – March 2019  

68) Annual Secretarial Compliance Report_2018-19  

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

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

71) Appointment of Woman Director – Ms. Chitra Hiremath  

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

73) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

75) Appointment of Woman Director – Ms. Swapnachitra Acharya  

76) Re-appointment and Resignation of Directors  

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

78) Outcome of Board Meeting May 2019  

79) Outcome of Board Meeting March 2019  

80) Outcome of Board Meeting February 2019  

81) Outcome of Board Meeting November 2018  

82) Outcome of Board Meeting August 2018  

83) Outcome of Board Meeting May 2018