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Board Meetings - Allcargo Logistics Ltd.

See past and forthcoming board meetings of Allcargo Logistics Ltd. - ALLCARGO, 532749

Ex-datePurposeNotes
2021-06-23Audited Results
2021-03-15Interim Dividend
2021-02-11Quarterly Results
2020-11-06Quarterly Results
2020-09-15Quarterly Results
2020-09-05Voluntary Delisting of Shares
2020-08-27Voluntary Delisting of Shares
2020-06-30Audited Results & Final Dividend
2020-03-16Interim Dividend
2020-02-13Quarterly Results
2019-12-05To consider raising of fundsTo consider, issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on private placement basis upto Rs.195 crores.
2019-11-08Quarterly Results
2019-08-07Quarterly Results
2019-05-22Audited Results & Final DividendInter alia, to consider : A. Issuance Of Secured/ Unsecured Non-Convertible Debentures On Private Placement Basis Upto Rs.195 Crores;
2019-02-08Quarterly Results & Interim Dividend& Special Dividend
2018-12-19Others
2018-11-05Quarterly Results
2018-08-10Quarterly Results
2018-05-22Audited Results & Dividend
2018-02-13Quarterly Results
2017-11-09Quarterly Results
2017-08-10Quarterly Results
2017-05-22Audited Results, Dividend & OthersRaising of funds upto Rs.300 crores by way of issue of Secured/Unsecured Debenture and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting.
2017-03-29OthersPurchase of 49% Stake held by hind Terminals Pvt Ltd in the Subsidiary of the Company.
2017-02-13Quarterly Results
2016-11-22Quarterly Results
2016-11-07Buy Back of Shares
2016-08-22Quarterly Results
2016-05-20Audited Results & Final DividendIn view of interim dividend declared on March 14, 2016, the Board of Directors have not recommended any final dividend to the shareholders of the Company for the financial year 2015-16.
2016-03-28Raising of FundsTo consider and approve mode of raising of funds upto INR 300 Crore by issue of Permitted Securities and seek approval of shareholders of the Company.
2016-03-142nd Interim DividendConsidered and approved, in-principle, setting up of Inland Container Depot and Logistic Park comprising of rail linked private freight terminal in the District Jhajjar, Haryana.
2016-02-13Quarterly Results & OthersRaising of funds up to Rs. 300 Crs. by way of issue of permitted securities, subject to obtaining necessary approval of the Members at the EGM or through postal ballot voting.
2016-01-01Allotment of Equity Shares
2015-11-05Quarterly Results & Interim Dividend
2015-08-10Quarterly Results
2015-05-21Audited Results & Final Dividend
2015-02-12Quarterly Results
2014-11-13Quarterly Results
2014-08-07Quarterly Results & Interim Dividend
2014-05-24Audited Results & Dividend
2014-02-14Quarterly Results
2013-11-13Quarterly Results
2013-08-08Quarterly Results
2013-05-29Audited Results & Dividend
2013-02-12Quarterly Results
2012-11-08Quarterly Results
2012-08-07Quarterly Results
2012-06-20Buy Back of Sharesinter alia, to consider and approve a proposal for Buy Back of the Company's equity shares in accordance with all applicable provisions of law.
2012-05-30Audited Results & Final Dividend
2012-02-14Quarterly Results & De-MegerFor De-Merger of the Project Division of MHTC Logistics Pvt. Ltd the WoS of the Company in favour of the Co. & De-Merger of the Non Vessel Operating Common Carrier (NVOCC) Business of the Company.
2011-11-03Quarterly Results & Interim Dividend
2011-08-12Quarterly Results
2011-05-13Quarterly Results
2011-04-05Audited Results & Final Dividend
2011-02-05Quarterly Results
2010-11-12Quarterly Results & Interim Dividend
2010-08-14Quarterly Results
2010-05-05Quarterly Results
2010-04-07Audited Results & Final DividendTo convene the 17th Annual General Meeting of the Company.
2010-01-25Quarterly Results & AmalgamationThe Board has approved the Amalgamation of Sealand Terminals Pvt. Ltd., the WoS of the Company, with the Company w.e.f. April 01, 2009, subject to obtaining necessary approval of Shareholders.
2009-11-09Interim Dividend & OthersThe Board has declared the Interim Dividend @ 25% i.e. Rs.0.50 per Equity Share of Rs.2/- each on the sub-divided Share Capital of the Company.
2009-10-29Quarterly Results & OthersFor raising of long term funds by issue of further Securities upto an amt. not exceeding US$ 150 Million equivalent to Rs 700 Crs through a public issue / private placement basis / QIP / FCCBs.
2009-09-29Sub-division of Equity Shares & OthersTo sub-divide the face value of Equity Shares of the Co. from Rs. 10/- per Equity Share to Rs. 2/- per Equity Share & to allot 1,081,081 Equity Shares of Rs.10 each at premium of Rs. 924 per share.
2009-07-30Quarterly Results
2009-04-30Audited & Quarterly Results1st Quarter ended March 31, 2009.
2009-02-17Allotment of equity sharesTo allot 2,053 equity shares of Rs 10 each fully paid of the Co. to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2006'.
2009-01-29Quarterly Results
2008-10-25Quarterly Results & OthersTo consider: Sub-division of the nominal value of equity shares of the Co. & to issue 434 equity shares of Rs.10 each fully paid of the co.
2008-07-24Quarterly Results & Othersinter alia, to issue & allott 648 equity shares of Rs 10 each fully paid up of the Company to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2000'.
2008-06-26Audited Results, Dividend & OthersTo allot equity shares of the company to the shareholders of Transindia Freight Services Pvt. Ltd, pursuant to the Scheme of Arrangement and Sub Division of Equity shares
2008-04-24Quarterly Results
2008-02-19To consider raising of fundsRaising funds through issue of equity shares / equity linked securities / convertible bonds / convertible debentures / depository receipts / warrants on preferential allotment basis.
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-10-12Scheme of Arrangement
2007-08-27Acquisition & Others
2007-07-25Quarterly Results & Interim Dividend
2007-04-24Quarterly Results
2007-03-16Interim Dividend
2007-01-29Quarterly Results
2006-12-30To consider acquisition of sharesTo consider acquisition of entire paid up capital comprising of 2,50,000 equity shares of Rs 10/- each in Hindustan Cargo Ltd from its holding Company, Thomas Cook India Ltd.
2006-10-20Quarterly Results & Interim Dividend
2006-07-27Quarterly Results
2006-06-30Accounts & Final Dividend