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) Closure of Trading Window January 2026  

2) Closure of Trading Window October 2025  

3) Outcome of Board Meeting February 2026  

4) Outcome of Board Meeting November 2025  

5) Rescheduled Board Meeting Intimation February 2026  

6) Board Meeting Intimation February 2026  

7) Board Meeting Intimation November 2025  

8) December 2025  

9) September 2025  

10) Appointment of Secretarial Auditors_August 2025  

11) Outcome of Board Meeting August 2025  

12) Board Meeting Intimation June 2025  

13) Integrated Governance_June 2025  

14) Closure of Trading Window July 2025  

15) Annual Secretarial Compliance Report 2024-25  

16) Appointment of Internal Auditor_May 2025  

17) Outcome of Board Meeting May 2025  

18) Board Meeting Intimation May 2025  

19) Bank Guarantee_Brady Entertainment_May 2025  

20) Integrated Governance_March 2025  

21) Closure of Trading Window April 2025  

22) Integrated Governance December 2024  

23) Corporate Guarantee Disclosure  

24) Related Party Disclosure for Half Yearly September 2024  

25) Proceedings of AGM 2023-24  

26) Outcome of Board Meeting November 2024  

27) Outcome of Board Meeting August 2024  

28) Intimation of Cyber Fraud in Subsidiary Company  

29) Integrated Filing (Financial) December 2024  

30) Outcome of Board Meeting February 2025  

31) Corporate Governance Report for the quarter ended September 2024  

32) Corporate Governance Report for the quarter ended June 2024  

33) Corporate Governance Report for the quarter ended December 2024  

34) Closure of Trading Window October 2024  

35) Closure of Trading Window January 2025  

36) Change in Management PGM RJ PM  

37) Board Meeting Intimation November 2024  

38) Board Meeting Intimation January 2025  

39) Board Meeting Intimation August 2024  

40) Amendment of MOA  

41) Closure of Trading Window July 2024  

42) Change in Management KDS & PM  

43) Completion of Tenure Mr. Kaushik D. Shah  

44) Completion of Tenure Mr. Pinaki Misra  

45) Related Party Disclosure for Half Yearly March 2024  

46) Annual Secretarial Compliance Report 2023-24  

47) Outcome of Board Meeting May 2024  

48) Board Meeting Intimation May 2024  

49) Corporate Governance Report for the quarter ended March 2024  

50) Closure of Trading Window April 2024  

51) Related Party Disclosure for Half Yearly September 2023  

52) Outcome of Board Meeting February 2024  

53) Board Meeting Intimation February 2024  

54) Corporate Governance Report for the quarter ended December 2023  

55) Closure of Trading Window January 2024  

56) Outcome of Board Meeting November 2023  

57) Board Meeting Intimation November 2023  

58) Corporate Governance Report for the quarter ended September 2023  

59) Closure of Trading Window October 2023  

60) Proceedings of AGM 2022-23  

61) Completion of Tenure_Mr. Rajiv Kumar Bakshi  

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

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

64) Outcome of Board Meeting August 2023  

65) Board Meeting Intimation August 2023  

66) Corporate Governance Report for the quarter ended June 2023  

67) Closure of Trading Window July 2023  

68) Annual Secretarial Compliance Report 2022-23  

69) Related Party Disclosure for Half Yearly March 2023  

70) Board Meeting Intimation May 2023  

71) Outcome of Board Meeting May 2023  

72) Large Entity Disclosure 2023  

73) Corporate Governance Report for the quarter ended March 2023  

74) Closure of Trading Window April 2023  

75) Corporate Governance Report for the quarter ended December 2022  

76) Closure of Trading Window January 2023  

77) Change in Management_General_RKB  

78) Board Meeting Intimation February 2023  

79) Outcome of Board Meeting February 2023  

80) Intimation – Completion of Tenure_RKB  

81) Related Party Disclosure for Half Yearly September 2022  

82) Outcome of Board Meeting November 2022  

83) Board Meeting Intimation November 2022  

84) Corporate Governance Report for the quarter ended September 2022  

85) Closure of Trading Window October 2022  

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

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

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

89) Proceedings of AGM 2021-22  

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

91) Annual Secretarial Compliance Report 2021-22  

92) Related Party Disclosure for Half Yearly March 2022  

93) Outcome of Board Meeting August 2022  

94) Outcome of Board Meeting May 2022  

95) Large Entity Disclosure 2022  

96) Corporate Governance Report for the quarter ended June 2022  

97) Closure of Trading Window July2022  

98) Board Meeting Intimation August 2022  

99) Board Meeting Intimation May 2022  

100) Board Meeting Intimation February 2022  

101) Closure of Trading Window April 2022  

102) Closure of Trading Window January 2022  

103) Outcome of Board Meeting February 2022  

104) Outcome of Board Meeting November 2021  

105) Corporate Governance Report for the quarter ended March 2022  

106) Corporate Governance Report for the quarter ended December 2021  

107) Related Party Disclosure for Half Yearly – September 2021  

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

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

110) Proceedings of EGM_2021  

111) Intimation of EGM_2021  

112) Outcome of Board Meeting November 2021  

113) Board Meeting Intimation November 2021  

114) Outcome of Board Meeting October 2021  

115) Corporate Governance Report for the quarter ended September 2021  

116) Closure of Trading Window October 2021  

117) Outcome of AGM_2020-21  

118) Proceedings of AGM_2020-21  

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

120) Large Entity Disclosure 2021  

121) Annual Secretarial Compliance Report_2020-21  

122) Related Party Disclosure for Half Yearly – March 2021  

123) Board Meeting Intimation August 2021  

124) Board Meeting Intimation June 2021  

125) Corporate Governance Report for the quarter ended June 2021  

126) Closure of Trading Window July 2021  

127) Outcome of Board Meeting August 2021  

128) Outcome of Board Meeting June 2021  

129) Corporate Governance Report for the quarter ended March 2021  

130) Closure of Trading Window April 2021  

131) Outcome of Board Meeting February 2021  

132) Board Meeting Intimation November 2020  

133) Board Meeting Intimation September 2020  

134) Intimation_Regulation-30_Postal Ballot Notice  

135) Board Meeting Intimation July 2020  

136) Corporate Governance Report for the quarter ended December 2020  

137) Corporate Governance Report for the quarter ended September2020  

138) Corporate Governance Report for the quarter ended June 2020  

139) Closure of Trading Window_ January 2021  

140) Closure of Trading Window_October 2020  

141) Annual Secretarial Compliance Report_2019-20  

142) Related Party Disclosure for Half Yearly – September 2020  

143) Related Party Disclosure for Half Yearly – March 2020  

144) Outcome of Board Meeting November 2020  

145) Outcome of Board Meeting September 2020  

146) Outcome of Board Meeting July 2020  

147) Board Meeting Intimation February 2021  

148) Proceedings of AGM 2019-20  

149) Proceedings of Delisting Postal Ballot_August 2020  

150) Closure of Trading Window_July 2020  

151) Closure of Trading Window_April 2020  

152) Corporate Governance Report for the quarter ended March 2020  

153) Outcome of Board Meeting February 2020  

154) Proceedings of Postal Ballot_February 2020  

155) Board Meeting Intimation February 2020  

156) Corporate Governance Report for the quarter ended December 2019  

157) Closure of Trading Window_January 2020  

158) Alteration of Memorandum of Association  

159) Outcome of Board Meeting November 2019  

160) Board Meeting Intimation November 2019  

161) Related Party Disclosure for Half Yearly – September 2019  

162) Corporate Governance Report for the quarter ended September 2019  

163) Closure of Trading Window_October 2019  

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

165) Large Entity Disclosure  

166) Board Meeting Intimation May 2019  

167) Closure of Trading Window_1st Quarter  

168) Outcome of Board Meeting August 2019  

169) Proceedings of AGM 2018-19  

170) Board Meeting Intimation August 2019  

171) Corporate Governance Report for the quarter ended June 2019  

172) Closure of Trading Window  

173) Related Party Disclosure for Half Yearly – March 2019  

174) Annual Secretarial Compliance Report_2018-19  

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

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

177) Appointment of Woman Director – Ms. Chitra Hiremath  

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

179) Resignation of Woman Director – Ms. Swapnachitra Acharya  

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

181) Appointment of Woman Director – Ms. Swapnachitra Acharya  

182) Re-appointment and Resignation of Directors  

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

184) Outcome of Board Meeting May 2019  

185) Outcome of Board Meeting March 2019  

186) Outcome of Board Meeting February 2019  

187) Outcome of Board Meeting November 2018  

188) Outcome of Board Meeting August 2018  

189) 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