Allcargo Logistics Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| May 26, 2026 | AGM | |||
| Apr 27, 2026 | POM | |||
| Dec 09, 2025 | POM | |||
| Sep 01, 2025 | AGM | |||
| May 21, 2025 | POM | |||
| Jan 16, 2025 | COM | |||
| Aug 13, 2024 | AGM | |||
| Feb 23, 2024 | POM | |||
| Nov 21, 2023 | POM | |||
| Jun 16, 2023 | POM | |||
| May 30, 2023 | AGM | |||
| Feb 23, 2023 | POM | |||
| Aug 10, 2022 | AGM | |||
| Mar 22, 2022 | POM | |||
| Aug 13, 2021 | AGM | |||
| Aug 11, 2021 | POM | |||
| Sep 21, 2020 | POM | |||
| Aug 18, 2020 | AGM | |||
| May 22, 2019 | AGM | |||
| May 14, 2019 | COM | |||
| Feb 25, 2019 | POM | |||
| Aug 27, 2018 | POM | |||
| May 23, 2018 | AGM | Aug 06, 2018 | Aug 10, 2018 | |
| May 24, 2017 | AGM | Aug 03, 2017 | Aug 10, 2017 | |
| Feb 20, 2017 | POM | |||
| Nov 16, 2016 | Others | Buy Back of Shares | ||
| May 23, 2016 | AGM | |||
| Apr 04, 2016 | POM | |||
| Nov 23, 2015 | POM | |||
| Jun 16, 2015 | AGM | Aug 04, 2015 | Aug 10, 2015 | Rs.1.4000 per share(70%)Final Dividend |
| Dec 01, 2014 | POM | |||
| Jul 10, 2014 | AGM | Aug 02, 2014 | Aug 06, 2014 | Rs.1.5000 per share(75%)Dividend |
| May 30, 2013 | AGM | Aug 06, 2013 | Aug 08, 2013 | Rs.1.5000 per share(75%)Dividend |
| Feb 08, 2013 | COM | |||
| May 31, 2012 | AGM | Aug 01, 2012 | Aug 07, 2012 | Rs. 0.50 per Shares (25% Dividend) |
| Feb 29, 2012 | POM | 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. | ||
| Jul 05, 2011 | EGM | 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. | ||
| Apr 06, 2011 | AGM | May 09, 2011 | May 13, 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. |
| Apr 08, 2010 | AGM | May 14, 2010 | May 20, 2010 | 25% Dividend |
| Oct 30, 2009 | EGM | 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. | ||
| Sep 22, 2009 | EGM | To approve the amendments in the Articles of Association of the Company. | ||
| May 04, 2009 | AGM | Jun 08, 2009 | Jun 12, 2009 | 25% Dividend |
| Jun 27, 2008 | AGM | Aug 05, 2008 | Aug 12, 2008 | 30% Dividend |
| Feb 20, 2008 | EGM | 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. |
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