| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter ended June 30 2024 as required under Regulation 33(3) of the Listing Regulations. | ||
| Board Meeting | 25 May 2024 | 19 May 2024 |
| ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Consideration and Approval of Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 along with other General agenda item. Outcome of Board Meeting held on May 25, 2024. (As Per BSE Announcement Dated on 25-05-2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company will be held on Monday February 12 2024 to consider inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31 2023 as required under Regulation 33(3) of the Listing Regulations. Outcome of Board Meeting held on February 12, 2024 (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board meeting intimation for considering the Un-audited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and half year ended September 30 2023 With reference to our letters dated November 03, 2023 and November 7, 2023 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., November 10, 2023, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. A copy of the Financial Results and the Limited Review Reports are enclosed herewith as Annexure 1. 2. The revision in the Authorised Share Capital of the Company 3. The issue of bonus shares Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023 The revision in the Authorised Share Capital of the Company The Board has approved issue of Bonus share (As Per BSE Announcement Dated on 10/11/2023) With reference to our letters dated November 03, 2023 and November 7, 2023 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., November 10, 2023, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. A copy of the Financial Results and the Limited Review Reports are enclosed herewith as Annexure 1. 2. The revision in the Authorised Share Capital of the Company 3. The issue of bonus shares (As Per BSE Announcement Dated on 11.11.2023) Intimation of Record Date for Allotment of Shares (As Per BSE Announcement Dated on 20/12/2023) | ||
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