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Allcargo Logistics Ltd.

BSE: 532749 | NSE: ALLCARGO |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE418H01029 | SECTOR: Transport & Logistics

BSE Live

Jun 15, 16:00
139.50 -1.65 (-1.17%)
Volume
AVERAGE VOLUME
5-Day
125,918
10-Day
82,299
30-Day
55,566
47,173
  • Prev. Close

    141.15

  • Open Price

    140.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Jun 15, 15:56
139.60 -1.35 (-0.96%)
Volume
AVERAGE VOLUME
5-Day
1,589,526
10-Day
999,183
30-Day
875,939
354,628
  • Prev. Close

    140.95

  • Open Price

    142.30

  • Bid Price (Qty.)

    139.60 (1863)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last POM of Allcargo Logistics was held on October 23, 2020.

AGM/EGM (Allcargo Logistics)

Announcement Date Purpose Date Book Closure Remark
From To
21-09-2020 POM 23-10-2020 - - -
18-08-2020 AGM 09-09-2020 - - -
22-05-2019 AGM 07-08-2019 - - -
14-05-2019 COM 14-06-2019 - - -
25-02-2019 POM 27-03-2019 - - -
27-08-2018 POM 27-09-2018 - - -
23-05-2018 AGM 10-08-2018 06-08-2018 10-08-2018 -
24-05-2017 AGM 10-08-2017 03-08-2017 10-08-2017 -
20-02-2017 POM 23-03-2017 - - -
16-11-2016 Others - - - Buy Back of Shares
23-05-2016 AGM 10-08-2016 - - -
04-04-2016 POM 09-05-2016 - - -
23-11-2015 POM 26-12-2015 - - -
16-06-2015 AGM 10-08-2015 04-08-2015 10-08-2015 Rs.1.4000 per share(70%)Final Dividend
01-12-2014 POM 30-12-2014 - - -
10-07-2014 AGM 07-08-2014 02-08-2014 06-08-2014 Rs.1.5000 per share(75%)Dividend
30-05-2013 AGM 08-08-2013 06-08-2013 08-08-2013 Rs.1.5000 per share(75%)Dividend
08-02-2013 COM 25-02-2013 - - -
31-05-2012 AGM 07-08-2012 01-08-2012 07-08-2012 Rs. 0.50 per Shares (25% Dividend)
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