| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jul 2026 | 1 Jul 2026 |
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve to consider and approve the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds (FCCBs) and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities) or any combination of Securities through permissible modes including but not limited to a public issue rights issue private placement including a qualified institutions placement preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. The Board has approved the Proposal of raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) up to an aggregate amount not exceeding USD 15 Million including through preferential issue on a private placement basis, qualified institutional placement or any other methods or combinations thereof, listed or unlisted, subject to the approvals of the shareholders of the Company and regulatory authorities, as may be necessary. (As per BSE Announcement dated on: 04.07.2026) | ||
| Board Meeting | 2 Jun 2026 | 28 May 2026 |
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 inter alia to consider and approve Raising of funds Consider and Approve raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) (As per BSE Announcement dated on: 02.06.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the second half year and Financial year ended 31st March 2026. 2. Consider any other business with the permission of chair. Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 - Audited Financial Results for the fourth quarter and financial year ended 31st March 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended 30th September 2025. 2. Consider any other business with the permission of chair. In compliance with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th November 2025, has, inter alia considered & approved the following items of agenda; 1. Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2025 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2025. The Meeting of the Board of Directors of the Company commenced at 11:30 A.M. and concluded at 04:00 P.M. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 20th August, 2025 has, inter alia, considered and approved the agenda items as mentioned in the attached outcome. The Meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 03.50 p.m | ||
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