Allcargo Logistics
BSE: 532749|NSE: ALLCARGO|ISIN: INE418H01029|SECTOR: Transport
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May 25, 17:00
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AGM/EGM Summary
The last POM of Allcargo Logistics was held on March 23, 2012.
AGM/EGM (Allcargo Logistics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-02-2012 | POM | 23-03-2012 | - | - | For appointment of Mr. armin Kalyaniwalla, as CEO-Project Division of the Company U/S 314 of the Co's Act, 1956 & for re-appointment of Mr. Umesh Shetty, as CEO-Project & engineering Solutions Division of the Company. |
| 05-07-2011 | EGM | 15-07-2011 | - | - | To change the name of the Company be changed from "Allcargo Global Logistics Ltd" to "Allcargo Logistics Ltd" & to appoint M/s. Appan & Lokhandwala Associates, M/s. BSR & Co., Chartered Accountants, as Joint Statutory Auditors of the Company. |
| 06-04-2011 | AGM | 13-05-2011 | 09-05-2011 | 13-05-2011 | Special Dividend @ 100% i.e. Rs.2 per Equity Share of Rs.2 each & Final Dividend @ 25% i.e. Re.0.50 per Equity Shares of Rs 2 each. |
| 08-04-2010 | AGM | 20-05-2010 | 14-05-2010 | 20-05-2010 | 25% Dividend |
| 30-10-2009 | EGM | 30-11-2009 | - | - | To increase the Authorized Share Capital from Rs. 300,000,000 to Rs. 350,000,000 & to raise long term funds by issue of further Securities amount not exceeding US$ 150 Million through a public issue / private placement basis / QIP / FCCBs. |
| 22-09-2009 | EGM | 15-10-2009 | - | - | To approve the amendments in the Articles of Association of the Company. |
| 04-05-2009 | AGM | 12-06-2009 | 08-06-2009 | 12-06-2009 | 25% Dividend |
| 27-06-2008 | AGM | 12-08-2008 | 05-08-2008 | 12-08-2008 | 30% Dividend |
| 20-02-2008 | EGM | 19-03-2008 | - | - | To consider raising of funds to the extent of Rs 2,424 million by way of issuance of following securities / instruments to 'Blackstone Group and its Affiliates ('Blackstone'), on Preferential basis. |
| 25-04-2007 | AGM | 29-06-2007 | 22-06-2007 | 29-06-2007 | - |
| 14-12-2006 | EGM | 05-01-2007 | - | - | To seek the approval of the shareholders of the Company for utilization of the part of the untilized funds out of the IPO proceeds for the projects other than those mentioned in the Prospectus. |
| 24-08-2006 | AGM | 29-09-2006 | 23-09-2006 | 29-09-2006 | 15% Dividend |
Source : Dion Global Solutions Limited
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