Board Meetings for ALLCARGO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ALLCARGOAllcargo Logistics Limited15 Mar 2021DividendTo consider dividend and other business matters
ALLCARGOAllcargo Logistics Limited11 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
ALLCARGOAllcargo Logistics Limited06 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
ALLCARGOAllcargo Logistics Limited15 Sept 2020Financial ResultsTo consider and approve the financial results for the quarter ended June 30, 2020
ALLCARGOAllcargo Logistics Limited05 Sept 2020Voluntary DelistingTo interalia consider the proposal for voluntary delisting of the Equity Shares of the Company.
ALLCARGOAllcargo Logistics Limited27 Aug 2020Voluntary DelistingTo consider voluntary delisting
ALLCARGOAllcargo Logistics Limited30 Jun 2020Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2020, dividend and Fund Raising
ALLCARGOAllcargo Logistics Limited16 Mar 2020Dividend/Other business mattersTo consider dividend and other business matters
ALLCARGOAllcargo Logistics Limited13 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
ALLCARGOAllcargo Logistics Limited05 Dec 2019Fund RaisingAdvance intimation of the date of Board Meeting for considering issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on private placement basis upto Rs.195 crores
ALLCARGOAllcargo Logistics Limited27 Nov 2019Fund RaisingAdvance intimation of the date of Board Meeting for considering issuance of Secured/ Unsecured Non-Convertible Debentures on private placement basis upto Rs.195 crores
ALLCARGOAllcargo Logistics Limited08 Nov 2019Financial Results/Fund RaisingTo consider and approve the financial results for the period ended September 30, 2019 and Fund Raising
ALLCARGOAllcargo Logistics Limited07 Aug 2019Financial ResultsAs per attachment
ALLCARGOAllcargo Logistics Limited22 May 2019Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2019, dividend and Fund Raising
ALLCARGOAllcargo Logistics Limited08 Feb 2019Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2018 and interim dividend for FY2018-19
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