| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Please refer the enclosed intimation | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| Increase in Authorised Capital & Quarterly Results Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve financial results for the quarter ended December 31, 2024 and increase in authorized share capital of the Company (As per BSE Announcement Dated on 31/01/2025) Please refer to the enclosed intimation. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Please refer to the enclosed intimation. (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of the Financial Year 2024-25 ended on June 30 2024 Please refer to the enclosed intimation. (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 16 May 2024 | 10 May 2024 |
| Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31 2024 Please refer the enclosed intimation. (As Per BSE Announcement Dated on 16/05/2024) | ||
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