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Committed Cargo Care Ltd Board Meeting

217.6
(-1.98%)
Mar 27, 2025|12:00:00 AM

Committed Cargo CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Dec 202419 Dec 2024
To consider Fund Raising to augment the financial resources of the Company, by way of issue of securities, convertible instruments, through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose. Committed Cargo Care Limited has informed the Exchange regarding Board meeting held on December 24, 2024. (As Per NSE Announcement Dated On: 24/12/2024)
Board Meeting14 Nov 202411 Nov 2024
To consider and approve the financial results for the period ended September 30, 2024 Committed Cargo Care Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Committed Cargo Care Limited has informed the Exchange regarding Financial results for the half year period ending 30th September, 2024. (As Per NSE Announcement Dated on: 14/12/2024)
Board Meeting29 May 202423 May 2024
To consider and approve the financial results for the period ended March 31, 2024 and dividend recommendation, if any Committed Cargo Care Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of 0.50 per equity share. (As Per NSE Announcement Dated on 29/05/2024)

Committed Cargo: Related News

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