| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve matters scheduled to be held on August 11 2025. | ||
| Board Meeting | 15 Jul 2025 | 9 Jul 2025 |
| Issue Of Warrants & Inter alia, to consider and approve a proposal for raising funds through the issuance of Shares and/or Warrants and/or any other securities of the Company, as the Board may decide, subject to such regulatory and statutory approvals as may be required Outcome of Board Meeting held today i.e. July 15, 2025. (As per BSE Announcement Dated on 15/07/2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Prior Intimation of the date of Board Meeting for considering the Audited Standalone and Consolidated Financial Results and Statements along with Auditors Report thereon of the Company for the quarter and financial year ended March 31 2025. Outcome of Board Meeting dated May 14, 2025 (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for quarter and nine months ended December 31 2024 and any other matter with the permission of Chair if any. Enhancement of Corporate Guarantee on behalf of Speedy Multimodes Limited pursuant to SEBI (LODR) Regulations, 2015 Outcome of the Board Meeting held on Monday, February 10, 2025 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 14 Jan 2025 |
| Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve issuance of equity shares/any other securities of the Company Outcome of Board Meeting dated January 17, 2025 Acquisition of 15% shares in Speedy Multimodes Limited, Material Subsidiary of the Company. Issue of 63,64,800 equity shares of the Company on Preferential Basis subject to the approval of Shareholders. (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Appointment of Internal Auditor of the Company | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results with Limited Review for the quarter and half year ended September 30 2024 and fund raising. Outcome of the Board Meeting held on Tuesday, October 29, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Tuesday, October 01, 2024 | ||
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