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.
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

Committee Composition

Audit Committee

1) Mr. Cyrus Vachha - Independent Director
2) Ms. Chitralekha Hiremath – Independent Woman Director
3) Mr. Ravindra Joshi - Independent Director
4) Mr. Pavan G. Morarka - Director

Nomination & Remuneration Committee

1) Mr. Cyrus Vachha - Independent Director
2) Mr. Ravindra Joshi - Independent Director
3) Mr. Vaibhav Morarka – Director

Stakeholders Committee

1) Mr. Cyrus Vachha – Independent Director
2) Mr. Ravindra Joshi - Independent Director
3) Mr. Vaibhav Morarka – Director

Corporate Announcements

1) Appointment of Secretarial Auditors_August 2025  

2) Outcome of Board Meeting August 2025  

3) Board Meeting Intimation June 2025  

4) Integrated Governance_June 2025  

5) Closure of Trading Window July 2025  

6) Annual Secretarial Compliance Report 2024-25  

7) Appointment of Internal Auditor_May 2025  

8) Outcome of Board Meeting May 2025  

9) Board Meeting Intimation May 2025  

10) Bank Guarantee_Brady Entertainment_May 2025  

11) Integrated Governance_March 2025  

12) Closure of Trading Window April 2025  

13) Integrated Governance December 2024  

14) Corporate Guarantee Disclosure  

15) Related Party Disclosure for Half Yearly September 2024  

16) Proceedings of AGM 2023-24  

17) Outcome of Board Meeting November 2024  

18) Outcome of Board Meeting August 2024  

19) Intimation of Cyber Fraud in Subsidiary Company  

20) Integrated Filing (Financial) December 2024  

21) Outcome of Board Meeting February 2025  

22) Corporate Governance Report for the quarter ended September 2024  

23) Corporate Governance Report for the quarter ended June 2024  

24) Corporate Governance Report for the quarter ended December 2024  

25) Closure of Trading Window October 2024  

26) Closure of Trading Window January 2025  

27) Change in Management PGM RJ PM  

28) Board Meeting Intimation November 2024  

29) Board Meeting Intimation January 2025  

30) Board Meeting Intimation August 2024  

31) Amendment of MOA  

32) Closure of Trading Window July 2024  

33) Change in Management KDS & PM  

34) Completion of Tenure Mr. Kaushik D. Shah  

35) Completion of Tenure Mr. Pinaki Misra  

36) Related Party Disclosure for Half Yearly March 2024  

37) Annual Secretarial Compliance Report 2023-24  

38) Outcome of Board Meeting May 2024  

39) Board Meeting Intimation May 2024  

40) Corporate Governance Report for the quarter ended March 2024  

41) Closure of Trading Window April 2024  

42) Related Party Disclosure for Half Yearly September 2023  

43) Outcome of Board Meeting February 2024  

44) Board Meeting Intimation February 2024  

45) Corporate Governance Report for the quarter ended December 2023  

46) Closure of Trading Window January 2024  

47) Outcome of Board Meeting November 2023  

48) Board Meeting Intimation November 2023  

49) Corporate Governance Report for the quarter ended September 2023  

50) Closure of Trading Window October 2023  

51) Proceedings of AGM 2022-23  

52) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

55) Outcome of Board Meeting August 2023  

56) Board Meeting Intimation August 2023  

57) Corporate Governance Report for the quarter ended June 2023  

58) Closure of Trading Window July 2023  

59) Annual Secretarial Compliance Report 2022-23  

60) Related Party Disclosure for Half Yearly March 2023  

61) Board Meeting Intimation May 2023  

62) Outcome of Board Meeting May 2023  

63) Large Entity Disclosure 2023  

64) Corporate Governance Report for the quarter ended March 2023  

65) Closure of Trading Window April 2023  

66) Corporate Governance Report for the quarter ended December 2022  

67) Closure of Trading Window January 2023  

68) Change in Management_General_RKB  

69) Board Meeting Intimation February 2023  

70) Outcome of Board Meeting February 2023  

71) Intimation – Completion of Tenure_RKB  

72) Related Party Disclosure for Half Yearly September 2022  

73) Outcome of Board Meeting November 2022  

74) Board Meeting Intimation November 2022  

75) Corporate Governance Report for the quarter ended September 2022  

76) Closure of Trading Window October 2022  

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

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

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

80) Proceedings of AGM 2021-22  

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

82) Annual Secretarial Compliance Report 2021-22  

83) Related Party Disclosure for Half Yearly March 2022  

84) Outcome of Board Meeting August 2022  

85) Outcome of Board Meeting May 2022  

86) Large Entity Disclosure 2022  

87) Corporate Governance Report for the quarter ended June 2022  

88) Closure of Trading Window July2022  

89) Board Meeting Intimation August 2022  

90) Board Meeting Intimation May 2022  

91) Board Meeting Intimation February 2022  

92) Closure of Trading Window April 2022  

93) Closure of Trading Window January 2022  

94) Outcome of Board Meeting February 2022  

95) Outcome of Board Meeting November 2021  

96) Corporate Governance Report for the quarter ended March 2022  

97) Corporate Governance Report for the quarter ended December 2021  

98) Related Party Disclosure for Half Yearly – September 2021  

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

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

101) Proceedings of EGM_2021  

102) Intimation of EGM_2021  

103) Outcome of Board Meeting November 2021  

104) Board Meeting Intimation November 2021  

105) Outcome of Board Meeting October 2021  

106) Corporate Governance Report for the quarter ended September 2021  

107) Closure of Trading Window October 2021  

108) Outcome of AGM_2020-21  

109) Proceedings of AGM_2020-21  

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

111) Large Entity Disclosure 2021  

112) Annual Secretarial Compliance Report_2020-21  

113) Related Party Disclosure for Half Yearly – March 2021  

114) Board Meeting Intimation August 2021  

115) Board Meeting Intimation June 2021  

116) Corporate Governance Report for the quarter ended June 2021  

117) Closure of Trading Window July 2021  

118) Outcome of Board Meeting August 2021  

119) Outcome of Board Meeting June 2021  

120) Corporate Governance Report for the quarter ended March 2021  

121) Closure of Trading Window April 2021  

122) Outcome of Board Meeting February 2021  

123) Board Meeting Intimation November 2020  

124) Board Meeting Intimation September 2020  

125) Intimation_Regulation-30_Postal Ballot Notice  

126) Board Meeting Intimation July 2020  

127) Corporate Governance Report for the quarter ended December 2020  

128) Corporate Governance Report for the quarter ended September2020  

129) Corporate Governance Report for the quarter ended June 2020  

130) Closure of Trading Window_ January 2021  

131) Closure of Trading Window_October 2020  

132) Annual Secretarial Compliance Report_2019-20  

133) Related Party Disclosure for Half Yearly – September 2020  

134) Related Party Disclosure for Half Yearly – March 2020  

135) Outcome of Board Meeting November 2020  

136) Outcome of Board Meeting September 2020  

137) Outcome of Board Meeting July 2020  

138) Board Meeting Intimation February 2021  

139) Proceedings of AGM 2019-20  

140) Proceedings of Delisting Postal Ballot_August 2020  

141) Closure of Trading Window_July 2020  

142) Closure of Trading Window_April 2020  

143) Corporate Governance Report for the quarter ended March 2020  

144) Outcome of Board Meeting February 2020  

145) Proceedings of Postal Ballot_February 2020  

146) Board Meeting Intimation February 2020  

147) Corporate Governance Report for the quarter ended December 2019  

148) Closure of Trading Window_January 2020  

149) Alteration of Memorandum of Association  

150) Outcome of Board Meeting November 2019  

151) Board Meeting Intimation November 2019  

152) Related Party Disclosure for Half Yearly – September 2019  

153) Corporate Governance Report for the quarter ended September 2019  

154) Closure of Trading Window_October 2019  

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

156) Large Entity Disclosure  

157) Board Meeting Intimation May 2019  

158) Closure of Trading Window_1st Quarter  

159) Outcome of Board Meeting August 2019  

160) Proceedings of AGM 2018-19  

161) Board Meeting Intimation August 2019  

162) Corporate Governance Report for the quarter ended June 2019  

163) Closure of Trading Window  

164) Related Party Disclosure for Half Yearly – March 2019  

165) Annual Secretarial Compliance Report_2018-19  

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

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

168) Appointment of Woman Director – Ms. Chitra Hiremath  

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

170) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

172) Appointment of Woman Director – Ms. Swapnachitra Acharya  

173) Re-appointment and Resignation of Directors  

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

175) Outcome of Board Meeting May 2019  

176) Outcome of Board Meeting March 2019  

177) Outcome of Board Meeting February 2019  

178) Outcome of Board Meeting November 2018  

179) Outcome of Board Meeting August 2018  

180) 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 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