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Allcargo Terminals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543954 | NSE Symbol : ATL | ISIN : INE0NN701020 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 29-Oct-2024 Quarterly Results Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half year ended September 30 2024 and fund raising. Outcome of the Board Meeting held on Tuesday, October 29, 2024 (As per BSE Announcement Dated on 29/10/2024)
01-Oct-2024 01-Oct-2024 Acquisitions 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., Tuesday, October 01, 2024
25-Jul-2024 01-Aug-2024 Quarterly Results Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter ended June 30 2024 With reference to our letter dated July 25, 2024 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 01, 2024, inter alia a) Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors thereon. a) A copy of the Financial Results along with the Limited Review Reports are enclosed herewith as Annexure A. b) Appointment of Mr Malav Talati as the Company Secretary (Key Managerial Personnel) & Compliance Officer - Annexure B Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 as per Regulation 33 of Listing Regulations along with Limited Review Reports thereon (As per BSE Announcement Dated on 01/08/2024)
10-May-2024 17-May-2024 Accounts Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Prior intimation of the date of Board Meeting for considering the Audited Standalone and Consolidated Financial Results along with Auditors Report thereon of the Company for the quarter and financial year ended March 31 2024. a) Considered and approved the Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2024, as per Regulation 33 of the Listing Regulations, along with Auditors Report thereon. b) Approved to issue Corporate Guarantee in favour of HDFC Bank Limited on behalf of Speedy Multimodes Limited, Material Subsidiary for the credit facilities to be availed c) Re-appointment of Auditors as per Regulation 30 under SEBI Listing Regulations, 2015: i. Re-appointed M/s Shaparia Mehta & Associates LLP, Chartered Accountants as Tax Auditors for FY2023-24 ii. Re-appointed M/s Dhrumil M. Shah & Co. LLP, Practicing Company Secretary as Secretarial Auditors for FY2024-25. Audited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2024, as per Regulation 33 of the Listing Regulations, along with Auditors Report thereon. (As Per BSE Announcement Dated on 17/05/2024)
25-Jan-2024 01-Feb-2024 Quarterly Results Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 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 February 01 2024 inter alia 1. To Consider and Approve 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. 2. Formulation of Employee Stock Appreciation Rights Plan pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of Members through postal ballot. Financial Results of Board Meeting held on Thursday, February 01, 2024 With reference to our letter dated January 25, 2024 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., February 1, 2024, inter alia a) Considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. b) Approved the formulation of Employee Stock Appreciation Rights Plan pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 titled as ATL - Employees Stock Appreciation Rights Plan 2024 subject to the approval of the shareholders of the Company and any other regulatory/Statutory approvals as may be necessary. (As Per BSE Announcement Dated on 01.02.2024)
30-Oct-2023 06-Nov-2023 Quarterly Results Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 A) Approved Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 B) Approved Appointment of Mr Ashish Chandna as Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. November 15, 2023 (As Per BSE Announcement Dated on 06.11.2023)
11-Aug-2023 21-Aug-2023 Quarterly Results Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 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 2023. With reference to our letter dated August 11, 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 21, 2023, inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors are enclosed herewith as Annexure. The meeting commenced at 12:45 p.m. and concluded at 03:13 p.m. The aforesaid information shall be made available on the Company''s website at www.allcargoterminals.com. Kindly take the above on record. (As per BSE Announcement Dated on 21/08/2023)
29-Aug-2023 05-Jul-2023 Final Dividend Intimation of Record Date under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors at its Meeting held on July 05, 2023 had recommended payment of final dividend of Rs. 0.50 (Fifty Paisa Only) per equity shares of face value of Rs. 2/- each for financial year ended March 31, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The aforesaid Board Meeting was held prior to listing of equity shares of the Company on the Stock Exchanges Pursuant to Regulation 42 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 Company has fixed Saturday, September 09, 2023 as the Record Date for determining the entitlement of the Members to Final Dividend for the financial year ended March 31, 2023