Board Meetings for ALLCARGO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ALLCARGO | Allcargo Logistics Limited | 29 Jan 2009 | 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, 2008. | - |
| ALLCARGO | Allcargo Logistics Limited | 25 Oct 2008 | Results/Sub-division | Inter-alia, to consider and approve: 1) The Un-audited Financial Results of the company for the 3rd quarter and Nine months ended September 30, 2008. and 2) Sub-division (Split) of the nominal value of equity shares of the Company. | - |
| ALLCARGO | Allcargo Logistics Limited | 24 Jul 2008 | Unaudited Financial Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter and half year ended June 30, 2008. | - |
| ALLCARGO | Allcargo Logistics Limited | 26 Jun 2008 | Audited Financial Statements/Dividend/Split/Others | Inter-alia, to consider and approve followings: 1) The Audited Financial Statements of the Company both stand-alone and consolidated, for the year ended December 31, 2007; 2) Recommendation of dividend to the shareholders; 3) Convening Annual General Meeting of the Company; 4) Allotment of equity shares of the Company to the shareholders of Transindia Freight Services Pvt. Ltd., pursuant to the Scheme of Arrangement; 5) Sub-division (split) of nominal value of equity shares of the Company. Further, the Company has sought an extension of time to hold its Annual General Meeting upto August 14, 2008, from the Registrar of Companies, Maharashtra, Mumbai. | - |
| ALLCARGO | Allcargo Logistics Limited | 24 Apr 2008 | Unaudited Financial Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the first quarter ended March 31, 2008. | - |
| ALLCARGO | Allcargo Logistics Limited | 19 Feb 2008 | Raising of Funds/Others | To consider, review and approve, inter-alia, the followings:- (1) Raising funds through issue of equity shares / equity linked securities / convertible bonds / convertible debentures / depository receipts / warrants on preferential allotment basis. (2) To convene an Extraordinary General Meeting of the members of the Company for aforesaid purpose. | - |
| ALLCARGO | Allcargo Logistics Limited | 31 Jan 2008 | 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, 2007. | - |
| ALLCARGO | Allcargo Logistics Limited | 30 Oct 2007 | Unaudited Financial Results | Inter alia to consider and approve un-audited financial results for the third quarter and nine months ended September 30, 2007. | - |
| ALLCARGO | Allcargo Logistics Limited | 12 Oct 2007 | Scheme of Arrangement/Others | To consider inter-alia: (a) and take on record the draft Scheme of Arrangement of the Company with Transindia Freight Services Pvt. Ltd., (TFSPL) with effect from January 1, 2007 (b) proposals to raise funds not exceeding Rs.400 crores by issue of Equity Shares and/or Equity linked instruments. | - |
| ALLCARGO | Allcargo Logistics Limited | 27 Aug 2007 | Acquisition/Others | Inter-alia: (1) To consider the acquisition of Transindia Freight Services Pvt Ltd ("TFSPL") by Allcargo Global Logistics Limited ("AGLL") through Merger or Transfer of Shares or any other mode with the objective of creating operational synergies and add business value to AGLL. TFSPL is a Company owned by the promoters of AGLL which owns and operates diverse assets viz. cranes, fork lifts, trailers, reach stackers, etc. used in the logistics and infrastructure business; and (2) To consider various Fund raising options for Meeting the continual business objectives of AGLL. | - |
| ALLCARGO | Allcargo Logistics Limited | 25 Jul 2007 | Unaudited Financial Results/Dividend | Inter alia to consider and approve un-audited financial results for the Second quarter and half year ended June 30, 2007 and payment of interim dividend on equity shares of the Company, if any. | - |
| ALLCARGO | Allcargo Logistics Limited | 24 Apr 2007 | Unaudited Quarterly Results | Inter-alia to take on record unaudited financial results of the Company for the first quarter ended on March 31, 2007. | - |
| ALLCARGO | Allcargo Logistics Limited | 16 Mar 2007 | Interim Dividend/Record Date | Inter alia to consider and approve payment of interim dividend to the shareholders of the Company for the financial year ended on December 31, 2006. The Company has fixed up a record date as March 22, 2007, for the purpose of payment of Interim dividend to the shareholders of the Company, if approved by the Board of Directors at its aforesaid meeting. | - |
| ALLCARGO | Allcargo Logistics Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | The company had informed the Exchange that the Company would be publishing audited financial results for the year/period ended December 31,2006. The company has now informed the Exchange that the Board of Directors have decided to hold the Board Meeting of the Company on January 29,2007, inter alia to consider and take on record un-audited financial results for the last quarter ended December 31,2006. | - |
| ALLCARGO | Allcargo Logistics Limited | 20 Oct 2006 | Unaudited Financial Results/Dividend | Inter alia :- 1) To take on record unaudited financial results of the Company for the quarter and half year ended September 30, 2006. 2) to consider payment of Interim Dividend to the shareholders of the Company, if any. | - |