| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial result of the Company for the half year ended 30th September 2025. | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Raising of funds through preferential issue on a private placement basis Outcome of the Board Meeting under regulation 30 of SEBI (LODR) Regulations, 2015 for the following matters: 1. Issue of Equity Shares on preferential basis 2. Issue of warrants on preferential basis 3. Increase in authorised share capital of the Company (As Per Bse Announcement dated on 29/10/2025) The issue price of Rs. 120/- per equity shareand convertible warranthas been determinedwhich is not lower than the floor price calculated in compliance of provisions of the Regulation 164(1) of the SEBI ICDR Regulations and Regulation 166A (1) of the SEBI ICDR Regulations and taking into consideration the valuation report received from RV Monika Gupta, an Independent Registered Valuer. (As per BSE Announcement dated dated on: 01.11.2025) | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Result for the half year and year ended 31.03.2025 and declaration of Dividend if any Approval of Audited Financial Result for the half year and year ended 31.03.2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 8 Jan 2025 | 4 Jan 2025 |
| Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Allotment of Equity Shares to the proposed allottees as mentioned in the Notice. Board Meeting Outcome for allotment of 6,00,000 fully paid-up equity shares on preferential basis (As Per BSE Announcement Dated on 08.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval of Half Yearly Result ended on 30.09.2024. Board of Directors of the Company at their meeting held today i.e. Thursday, 14th November, 2024 has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2024. The Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the half year ended on September 30, 2024 are attached herewith. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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