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. Pavan G. Morarka - Director

Nomination & Remuneration Committee

1) Mr. Cyrus Vachha - Independent Director
2) Ms. Chitralekha Hiremath – Independent Woman Director
3) Mr. Vaibhav Morarka - Director

Stakeholders Committee

1) Mr. Cyrus Vachha – Independent Director
2) Mr. Pavan G. Morarka – 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  

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  

1) Closure of Trading Window July 2024  

2) Change in Management KDS & PM  

3) Completion of Tenure Mr. Kaushik D. Shah  

4) Completion of Tenure Mr. Pinaki Misra  

5) Related Party Disclosure for Half Yearly March 2024  

6) Annual Secretarial Compliance Report 2023-24  

7) Outcome of Board Meeting May 2024  

8) Board Meeting Intimation May 2024  

9) Corporate Governance Report for the quarter ended March 2024  

10) Closure of Trading Window April 2024  

11) Related Party Disclosure for Half Yearly September 2023  

12) Outcome of Board Meeting February 2024  

13) Board Meeting Intimation February 2024  

14) Corporate Governance Report for the quarter ended December 2023  

15) Closure of Trading Window January 2024  

16) Outcome of Board Meeting November 2023  

17) Board Meeting Intimation November 2023  

18) Corporate Governance Report for the quarter ended September 2023  

19) Closure of Trading Window October 2023  

20) Proceedings of AGM 2022-23  

21) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

24) Outcome of Board Meeting August 2023  

25) Board Meeting Intimation August 2023  

26) Corporate Governance Report for the quarter ended June 2023  

27) Closure of Trading Window July 2023  

28) Annual Secretarial Compliance Report 2022-23  

29) Related Party Disclosure for Half Yearly March 2023  

30) Board Meeting Intimation May 2023  

31) Outcome of Board Meeting May 2023  

32) Large Entity Disclosure 2023  

33) Corporate Governance Report for the quarter ended March 2023  

34) Closure of Trading Window April 2023  

35) Corporate Governance Report for the quarter ended December 2022  

36) Closure of Trading Window January 2023  

37) Change in Management_General_RKB  

38) Board Meeting Intimation February 2023  

39) Outcome of Board Meeting February 2023  

40) Intimation – Completion of Tenure_RKB  

41) Related Party Disclosure for Half Yearly September 2022  

42) Outcome of Board Meeting November 2022  

43) Board Meeting Intimation November 2022  

44) Corporate Governance Report for the quarter ended September 2022  

45) Closure of Trading Window October 2022  

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

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

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

49) Proceedings of AGM 2021-22  

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

51) Annual Secretarial Compliance Report 2021-22  

52) Related Party Disclosure for Half Yearly March 2022  

53) Outcome of Board Meeting August 2022  

54) Outcome of Board Meeting May 2022  

55) Large Entity Disclosure 2022  

56) Corporate Governance Report for the quarter ended June 2022  

57) Closure of Trading Window July2022  

58) Board Meeting Intimation August 2022  

59) Board Meeting Intimation May 2022  

60) Board Meeting Intimation February 2022  

61) Closure of Trading Window April 2022  

62) Closure of Trading Window January 2022  

63) Outcome of Board Meeting February 2022  

64) Outcome of Board Meeting November 2021  

65) Corporate Governance Report for the quarter ended March 2022  

66) Corporate Governance Report for the quarter ended December 2021  

67) Related Party Disclosure for Half Yearly – September 2021  

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

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

70) Proceedings of EGM_2021  

71) Intimation of EGM_2021  

72) Outcome of Board Meeting November 2021  

73) Board Meeting Intimation November 2021  

74) Outcome of Board Meeting October 2021  

75) Corporate Governance Report for the quarter ended September 2021  

76) Closure of Trading Window October 2021  

77) Outcome of AGM_2020-21  

78) Proceedings of AGM_2020-21  

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

80) Large Entity Disclosure 2021  

81) Annual Secretarial Compliance Report_2020-21  

82) Related Party Disclosure for Half Yearly – March 2021  

83) Board Meeting Intimation August 2021  

84) Board Meeting Intimation June 2021  

85) Corporate Governance Report for the quarter ended June 2021  

86) Closure of Trading Window July 2021  

87) Outcome of Board Meeting August 2021  

88) Outcome of Board Meeting June 2021  

89) Corporate Governance Report for the quarter ended March 2021  

90) Closure of Trading Window April 2021  

91) Outcome of Board Meeting February 2021  

92) Board Meeting Intimation November 2020  

93) Board Meeting Intimation September 2020  

94) Intimation_Regulation-30_Postal Ballot Notice  

95) Board Meeting Intimation July 2020  

96) Corporate Governance Report for the quarter ended December 2020  

97) Corporate Governance Report for the quarter ended September2020  

98) Corporate Governance Report for the quarter ended June 2020  

99) Closure of Trading Window_ January 2021  

100) Closure of Trading Window_October 2020  

101) Annual Secretarial Compliance Report_2019-20  

102) Related Party Disclosure for Half Yearly – September 2020  

103) Related Party Disclosure for Half Yearly – March 2020  

104) Outcome of Board Meeting November 2020  

105) Outcome of Board Meeting September 2020  

106) Outcome of Board Meeting July 2020  

107) Board Meeting Intimation February 2021  

108) Proceedings of AGM 2019-20  

109) Proceedings of Delisting Postal Ballot_August 2020  

110) Closure of Trading Window_July 2020  

111) Closure of Trading Window_April 2020  

112) Corporate Governance Report for the quarter ended March 2020  

113) Outcome of Board Meeting February 2020  

114) Proceedings of Postal Ballot_February 2020  

115) Board Meeting Intimation February 2020  

116) Corporate Governance Report for the quarter ended December 2019  

117) Closure of Trading Window_January 2020  

118) Alteration of Memorandum of Association  

119) Outcome of Board Meeting November 2019  

120) Board Meeting Intimation November 2019  

121) Related Party Disclosure for Half Yearly – September 2019  

122) Corporate Governance Report for the quarter ended September 2019  

123) Closure of Trading Window_October 2019  

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

125) Large Entity Disclosure  

126) Board Meeting Intimation May 2019  

127) Closure of Trading Window_1st Quarter  

128) Outcome of Board Meeting August 2019  

129) Proceedings of AGM 2018-19  

130) Board Meeting Intimation August 2019  

131) Corporate Governance Report for the quarter ended June 2019  

132) Closure of Trading Window  

133) Related Party Disclosure for Half Yearly – March 2019  

134) Annual Secretarial Compliance Report_2018-19  

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

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

137) Appointment of Woman Director – Ms. Chitra Hiremath  

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

139) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

141) Appointment of Woman Director – Ms. Swapnachitra Acharya  

142) Re-appointment and Resignation of Directors  

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

144) Outcome of Board Meeting May 2019  

145) Outcome of Board Meeting March 2019  

146) Outcome of Board Meeting February 2019  

147) Outcome of Board Meeting November 2018  

148) Outcome of Board Meeting August 2018  

149) 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