| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 11 May 2026 |
| Committed Cargo Care Limited has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2026. | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Committed Cargo Care Limited has informed the Exchange regarding Outcome of Board Meeting held on April 27, 2026. | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results (Standalone & Consolidated) for the period ended September 30, 2025 Committed Cargo Care Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025). Committed Cargo Care Limited has informed the Exchange regarding Financial Statements for HY ending September 30, 2025. (As Per NSE Announcement Dated on: 17.12.2025). | ||
| Board Meeting | 28 Aug 2025 | 26 Aug 2025 |
| To consider recommendation of final dividend for FY 2024-25 The Board of Directors of the Company at its duly convened meeting held today i.e. Thursday, August 28, 2025 The Board has recommended a dividend of Rs. 0.50/- per equity share of face value of Rs. 10/- each for the year ended 31st March 2025. (As Per NSE Announcement Dated on 26.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Committed Cargo Care Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) Committed Cargo Care Limited has informed the Exchange regarding Financial Results (Standalone/ Consildated) fro FY ending 31March2025 (As Per NSE Announcement Dated On : 14.06.2025) | ||
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