Board Meetings for ALLCARGO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALLCARGO | Allcargo Logistics Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ALLCARGO | Allcargo Logistics Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ALLCARGO | Allcargo Logistics Limited | 22 May 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising | |
| ALLCARGO | Allcargo Logistics Limited | 13 Feb 2018 | Results | To consider, inter alia, the Unaudited Standalone and Consolidated (with limited review) Financial Results of the Company for the third quarter and nine months ended December 31, 2017, as required under Regulation 33(3)(a) of the Listing Regulations. | |
| ALLCARGO | Allcargo Logistics Limited | 09 Nov 2017 | Results | to consider, inter alia, the Unaudited Standalone and Consolidated (with limited review) Financial Results of the Company for the second quarter and half year ended September 30, 2017, as required under Regulation 33(3)(a) of the Listing Regulations. | |
| ALLCARGO | Allcargo Logistics Limited | 10 Aug 2017 | Results | To consider, inter alia, the Unaudited Standalone and Consolidated (with limited review) Financial Results of the Company for the first quarter ended June 30, 2017, as required under Regulation 33(3)(a) of the Listing Regulations. | |
| ALLCARGO | Allcargo Logistics Limited | 22 May 2017 | Results/Dividend | To consider, inter alia: (i) The Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2017; (ii) Raising of funds upto Rs.300 crores by way of issue of Secured/Unsecured Debenture and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting; and (iii) Recommendation of dividend, if any, on the Equity Shares for the year ended March 31, 2017. Further, in accordance with the Share Dealing Code of the Company, the Company has intimated its Designated Person regarding the closure of the trading window from May 15, 2017 and which would end after the completion of 48 hours after said results are made public. | |
| ALLCARGO | Allcargo Logistics Limited | 13 Feb 2017 | Results | to consider, inter alia, the Unaudited Standalone and Consolidated (with limited review) Financial Results of the Company for the third quarter and nine months ended December 31, 2016. | |
| ALLCARGO | Allcargo Logistics Limited | 22 Nov 2016 | Results | to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2016 as required under Regulation 33(3)(a) of the said Regulations. | |
| ALLCARGO | Allcargo Logistics Limited | 07 Nov 2016 | Buyback | to inter alia consider a proposal for Buy Back of the Equity Shares of the Company in accordance with the provisions of the Companies Act, 2013 and the SEBI (Buy Back of Securities) Regulations, 1998 and other applicable provisions. | |
| ALLCARGO | Allcargo Logistics Limited | 22 Aug 2016 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. | |
| ALLCARGO | Allcargo Logistics Limited | 20 May 2016 | Results/Dividend | Inter-alia, to consider and approve the following:-1. The Audited Financial Statements, Standalone and Consolidated, of the Company for the financial year ended March 31, 2016 prepared in accordance with the provision of the Companies Act, 2013;2. Financial Results for the 4th quarter and year ended March 31, 2016 prepared in accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and3. Recommendation of final Dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2016. | |
| ALLCARGO | Allcargo Logistics Limited | 28 Mar 2016 | Raising of Funds | inter-alia, to consider and approve mode of raising of funds upto INR 300 Crore by issue of Permitted Securities and seek approval of shareholders of the Company. | |
| ALLCARGO | Allcargo Logistics Limited | 14 Mar 2016 | Dividend | inter-alia, to consider and declare 2nd Interim Dividend for the financial year 2015-16. | |
| ALLCARGO | Allcargo Logistics Limited | 13 Feb 2016 | Results/Others | inter-alia, to consider and approve the following:(1) Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2015; and (2) Raising of funds up to Rs. 300 Crs. by way of issue of permitted securities, subject to obtaining necessary approval of the Members at the Extraordinary General Meeting or through postal ballot voting. |