Board Meetings for ALLCARGO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALLCARGO | Allcargo Logistics Limited | 30 May 2012 | 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, 2012 (15 months period). (2) Recommendation of final dividend for the financial year ended March 31, 2012, if any. (3) Convening the Annual General Meeting of the Company. | - |
| ALLCARGO | Allcargo Logistics Limited | 03 Nov 2011 | Results/Dividend | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended September 30, 2011 and to declare interim dividend, if any, for the current financial year. | - |
| ALLCARGO | Allcargo Logistics Limited | 12 Aug 2011 | 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 June 30, 2011. | - |
| ALLCARGO | Allcargo Logistics Limited | 13 May 2011 | Un-audited Financial Results | Inter-alia , to consider and approve the Un-audited Financial Results of the Company for the first quarter ended March 31, 2011. | - |
| ALLCARGO | Allcargo Logistics Limited | 05 Apr 2011 | Results/Dividend | To consider and approve the following: (1) The Annual Financial Statements of the Company for the financial year ended December 31, 2010; (2) Recommendation of final dividend for the financial year ended December 31, 2010; (3) Convening the Annual General Meeting of the Company. | - |
| ALLCARGO | Allcargo Logistics Limited | 05 Feb 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the fourth quarter and year ended December 31, 2010. | - |
| ALLCARGO | Allcargo Logistics Limited | 12 Nov 2010 | Results/Dividend | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended September 30, 2010 and to declare interim dividend, if any, for the current financial year. | - |
| ALLCARGO | Allcargo Logistics Limited | 14 Aug 2010 | Un-audited Financial Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended June 30, 2010. | - |
| ALLCARGO | Allcargo Logistics Limited | 05 May 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | Inter-alia , to consider and approve the Un-audited Financial Results of the Company for the First quarter ended March 31, 2010. | - |
| ALLCARGO | Allcargo Logistics Limited | 07 Apr 2010 | Financial Results/ Dividend/ Others | Inter-alia, to consider and approve the following: (1) The Annual Financial Statements of the Company for the financial year ended December 31, 2009; (2) Recommendation of final dividend for financial year ended December 31, 2009; (3) Convening the Annual General Meeting of the Company. | - |
| ALLCARGO | Allcargo Logistics Limited | 25 Jan 2010 | Unaudited Financial Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 4th Quarter and Year ended December 31, 2009. | - |
| ALLCARGO | Allcargo Logistics Limited | 09 Nov 2009 | Dividend/Others | Inter alia, for the following: 1) To declare the result of the postal ballot voting for sub-division of the face value of equity shares of the Company from Rs.10 per equity share to Rs.2 per equity share; and 2) To declare an interim dividend for the financial year 2009. | - |
| ALLCARGO | Allcargo Logistics Limited | 29 Oct 2009 | Unaudited Financial Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended September 30, 2009. | - |
| ALLCARGO | Allcargo Logistics Limited | 30 Jul 2009 | Unaudited Financial Results | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended June 30, 2009. | - |
| ALLCARGO | Allcargo Logistics Limited | 30 Apr 2009 | Audited Financial Statements/Others | Inter-alia, to consider and approve: (a) The Audited Financial Statements of the Company for the year ended December 31, 2008. (b) Convening the Annual General Meeting of the Company. (c) The Un-audited Financial Results of the Company for the 1st quarter ended March 31, 2009. | - |