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 2015 | Results/Dividend | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2015 and to declare an interim dividend, if any, for the financial year 2015-16. | |
| ALLCARGO | Allcargo Logistics Limited | 10 Aug 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015. | - |
| ALLCARGO | Allcargo Logistics Limited | 21 May 2015 | 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, 2015. 2. Financial Results for the 4th quarter and year ended March 31, 2015. 3. Recommendation of final Dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015. | |
| ALLCARGO | Allcargo Logistics Limited | 12 Feb 2015 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2014. | - |
| ALLCARGO | Allcargo Logistics Limited | 13 Nov 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2014 | - |
| ALLCARGO | Allcargo Logistics Limited | 07 Aug 2014 | Results/Dividend | Inter-alia, to consider and approve the Unaudited Financial Statements of the Company for the first quarter ended June 30, 2014 and to declare an interim dividend, if any, for the financial year 2014-15. Further, in accordance with the Insider Trading Code of the Company, the trading window for dealing in the equity shares of the Company, shall remain closed from Thursday, July 31, 2014 to Friday, August 08, 2014 (both days inclusive). | - |
| ALLCARGO | Allcargo Logistics Limited | 24 May 2014 | Results/Dividend | Inter alia, to consider and approve the following : (1) The Audited Financial Statements of the Company for the financial year ended March 31, 2014; (2) Recommendation of dividend on equity shares of the Company for the financial year ended March 31, 2014, if any; (3) Convening the Annual General Meeting of the Company. | |
| ALLCARGO | Allcargo Logistics Limited | 14 Feb 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. | - |
| ALLCARGO | Allcargo Logistics Limited | 13 Nov 2013 | Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2013. | - |
| ALLCARGO | Allcargo Logistics Limited | 08 Aug 2013 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| ALLCARGO | Allcargo Logistics Limited | 29 May 2013 | Results/Dividend | Inter alia, to consider and approve the following : (1) The Audited Financial Statements of the Company for the financial year ended March 31, 2013; (2) Recommendation of dividend on equity shares of the Company for the financial year ended March 31, 2013, if any; (3) Convening the Annual General Meeting of the Company. | - |
| ALLCARGO | Allcargo Logistics Limited | 12 Feb 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012. | - |
| ALLCARGO | Allcargo Logistics Limited | 08 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2012. | - |
| ALLCARGO | Allcargo Logistics Limited | 07 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2012. | - |
| ALLCARGO | Allcargo Logistics Limited | 20 Jun 2012 | Buyback | Inter alia, to consider and approve a proposal for Buy Back of the Company's equity shares in accordance with all applicable provisions of law. | - |