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Allcargo Logistics
BSE: 532749|NSE: ALLCARGO|ISIN: INE418H01029|SECTOR: Transport
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Announcements on Allcargo

18th-May-2012 18:02Source: BSE

Allcargo- Board to consider Final Dividend

Allcargo Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and approve the following:

1. The Audited F...

26th-Mar-2012 09:53Source: NSE

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange vide its letter dated March 23, 2012 regarding the declaration of Voting Results through Postal Ballot.

26th-Mar-2012 09:25Source: BSE

Allcargo- Result of Postal Ballot (Voting results as per Clause 35A)

Allcargo Logistics Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot.

29th-Feb-2012 17:40Source: BSE

Allcargo- Notice of Postal Ballot

Allcargo Logistics Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.

15th-Feb-2012 11:22Source: NSE

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved the following: (1) Approved the De-Me...

15th-Feb-2012 09:06Source: NSE

Allcargo Logistics Limited

Allcargo Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with limited Review Report for the period ended December 31,2011.

15th-Feb-2012 08:47Source: BSE

Allcargo- Financial Results & Limited Review for Dec 31, 2011

Allcargo Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.

15th-Feb-2012 08:38Source: BSE

Allcargo- Outcome of Board Meeting

Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved the following:

1. Approved the De-Merger of...

7th-Feb-2012 09:31Source: NSE

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 14, 2012, inter-alia, to consider and approve the followings: (1)....

4th-Nov-2011 11:46Source: NSE

Allcargo Logistics Limited

Allcargo Logistics Limited has informed the Exchange that the Company has fixed November 18, 2011 as the Record Date to determine the eligibility of the Members of the Company for payment of interim d...

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Board Meeting (Allcargo)

Meeting Date

Remark

2012-05-30

Audited Results & Final Dividend

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