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BSE Code : 532749 | NSE Symbol : ALLCARGO | ISIN : INE418H01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Change in Other Executives	Appointment of Company Secretary and Compliance Officer. Change in Management
06-Feb-2025	13-Feb-2025	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31 2024. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2024. (As Per BSE Announcement dated on 13.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Prior intimation of the date of Board Meeting for considering the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and half year ended September 30 2024 Outcome of the Board Meeting (As Per Bse Announcement Dated on 12.11.2024)
15-Oct-2024	18-Oct-2024	Interim Dividend	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Interim Dividend on the Equity Shares of the Company if any for the Financial Year 2024-25 Outcome of the Board Meeting pertaining to the declaration of Interim Dividend for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 18/10/2024)
01-Oct-2024	01-Oct-2024	Others	Intimation regarding sale of 9,12,00,000 Equity Shares (7.60%) of Haryana Orbital Rail Corporation Limited held by Allcargo Logistics Limited to Allcargo Terminals Limited, Promoter Group Company.
07-Aug-2024	13-Aug-2024	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter ended June 30 2024 as required under Regulation 33(3) of the Listing Regulations. Approval of Unaudited Financial Results along with Limited Review Reports for the quarter ended June 30, 2024 (As per BSE Announcement dated on 13/08/2024)
19-May-2024	25-May-2024	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Consideration and Approval of Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 along with other General agenda item. Outcome of Board Meeting held on May 25, 2024. (As Per BSE Announcement Dated on 25-05-2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company will be held on Monday February 12 2024 to consider inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31 2023 as required under Regulation 33(3) of the Listing Regulations. Outcome of Board Meeting held on February 12, 2024 (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board meeting intimation for considering the Un-audited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and half year ended September 30 2023 With reference to our letters dated November 03, 2023 and November 7, 2023 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., November 10, 2023, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. A copy of the Financial Results and the Limited Review Reports are enclosed herewith as Annexure 1. 2. The revision in the Authorised Share Capital of the Company 3. The issue of bonus shares Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023 The revision in the Authorised Share Capital of the Company The Board has approved issue of Bonus share (As Per BSE Announcement Dated on 10/11/2023) With reference to our letters dated November 03, 2023 and November 7, 2023 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., November 10, 2023, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. A copy of the Financial Results and the Limited Review Reports are enclosed herewith as Annexure 1. 2. The revision in the Authorised Share Capital of the Company 3. The issue of bonus shares (As Per BSE Announcement Dated on 11.11.2023) Intimation of Record Date for Allotment of Shares (As Per BSE Announcement Dated on 20/12/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Prior Intimation for the meeting of Board of Directors to be held on August 10, 2023 to consider and inter-alia un-audited financial results for the quarter ended June 30, 2023 With reference to our letter dated August 03, 2023 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., August 10, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. A copy of the Financial Results and the Limited Review Reports are enclosed herewith as Annexure. The meeting commenced at 05:00 p.m. and concluded at 10:00 p.m. The aforesaid information shall be made available on the Company''s website at www.allcargologistics.com. Kindly take the above on record. (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company will be held on Monday May 29 2023 to consider and approve inter alia: (i) The Audited Standalone and Consolidated Financial esults of the Company for the quarter and year ended March 31 2023 as required under Regulation 33(3) of the Listing Regulations; and (ii) Raising of funds upto ? 500 crores by way of issue of Secured/Unsecured Debentures and/or Bonds subject to approval of the Members at the ensuing Annual General Meeting. The aforesaid information shall be made available on the Companys website at www.allcargologistics.com. ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Since the Audit Committee and the Board was unable to discuss and deliberate on several of the Agenda items (including to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023) in today's Audit Committee and Board Meeting, the Chairman of the Audit Committee with the consent of all the members present at the Meeting thereat, and the Chairman of the Board with the consent of all the directors present at the Board Meeting, hereby decided to adjourn some of the Agenda items (including to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023) in the Meeting of the Audit Committee and the Meeting of the Board of Directors respectively and decided that the Meetings of the Audit Committee and of the Board of Directors will continue to be held on Tuesday, May 30, 2023. (As per BSE Announcement Dated on 29/05/2023) With reference to our letters dated May 22, 2023 and May 29, 2023 and in accordance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), this is to inform you that the Board of Directors of the Company at its Meeting held yesterday i.e. May 29, 2023, inter alia: a. Mr Shashi Kiran Shetty (DIN:00012754) Chairman & Managing Director of the Company has been designated as Executive Chairman of the Company, based on the recommendation of the Governance and Nomination & Remuneration Committee. b. Mr Adarsh Hegde (DIN:00035040) Joint Managing Director has been designated as a Managing Director of the Company, based on the recommendation of the Governance and Nomination & Remuneration Committee (As Per BSE Announcement dated on 30.05.2023)
30-May-2023	29-May-2023	Change in Directors	With reference to our letters dated May 22, 2023 and May 29, 2023 and in accordance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), this is to inform you that the Board of Directors of the Company at its Meeting held yesterday i.e. May 29, 2023, inter alia: a. Mr Shashi Kiran Shetty (DIN:00012754) Chairman & Managing Director of the Company has been designated as Executive Chairman of the Company, based on the recommendation of the Governance and Nomination & Remuneration Committee. b. Mr Adarsh Hegde (DIN:00035040) Joint Managing Director has been designated as a Managing Director of the Company, based on the recommendation of the Governance and Nomination & Remuneration Committee
01-Mar-2023	06-Mar-2023	Interim Dividend	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 inter alia to consider and approve Pursuant to the Regulations 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday March 06 2023 to consider inter alia declaration of Interim Dividend if any on the Equity Shares for FY2022-2023. The record date for determining the entitlement of the shareholders for the Interim Dividend for FY2022-2023 shall be Wednesday March 15 2023 if declared by the Board of Directors of the Company. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Share Dealing Code of the Company the trading window has been closed from Thursday March 02 2023 and would open 48 hours after the conclusion of the Board Meeting. The Company has intimated its Designated Persons regarding the closure of the trading window. With reference to our letter dated March 01, 2023 and in accordance with Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, March 6, 2023, inter alia, approved declaration of an Interim Dividend of 3.25/- (Rupees Three and Twenty Five Paisa Only) i.e. (162.5%) per equity share of 2/- each (Rupees Two Only). The Interim Dividend will be paid/dispatched to all the shareholders of the Company on or after Thursday, March 16, 2023 whose name are registered as shareholders of the Company as on the record date i.e. Wednesday, March 15, 2023. Declaration of an Interim Dividend of ? 3.25/- (Rupees Three and Twenty Five Paisa Only) i.e. (162.5%) per equity share of ? 2/- each (Rupees Two Only). (As Per BSE Announcement Dated on 06.03.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) the meeting of the Board of Directors of the Company will be held on Monday February 13 2023 to consider inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31 2022 as required under Regulation 33(3) of the Listing Regulations. a. Considered and approved the Un-audited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2022, pursuant to Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors thereon. b. Considered and approved the re-appointment of Mr Martin Müller (DIN: 09117683) as a Non-Executive Independent Director with effect from March 31, 2023, for second term of 3 years, based on the recommendation of the Governance and Nomination & Remuneration Committee, subject to the approval of shareholders. As per attachment. Considered and approved the re-appointment of Mr Martin Müller (DIN: 09117683) as a Non-Executive Independent Director with effect from March 31, 2023, for second term of 3 years, based on the recommendation of the Governance and Nomination & Remuneration Committee, subject to the approval of shareholders. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve For further details refer attachment. As per attachment (As per BSE Announcement Dated on 10/11/2022)

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Allcargo Logistics Ltd

Board Meeting