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Allcargo Logistics Ltd

  • BSE Code : 532749
  • NSE Symbol : ALLCARGO
  • ISIN : INE418H01029
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 10.87 0.03(0.28%)

Open Price (₹)

10.90

Prev. Close (₹)

10.84

Volume (No’s)

7,632,922

Market Cap (₹)

1,068.28

Low Price (₹)

10.84

High Price (₹)

11.25

 

Book Closure

From Date To Date Announcement
07-Jan-2026 09-Jan-2026 As per letter attached.
14-Nov-2025 NA Allcargo Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve To consider and approve Un-audited Standalone and Consolidated Financial Results (with Limited Review) for the quarter and half year ended September 30 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025)
12-Nov-2025 10-Nov-2025 Pursuant to Regulations 30 and 42 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith an intimation regarding fixation of record date under the Composite Scheme of Arrangement. The Record Date to be November 10, 2025, for the purpose of determining shareholders of Allcargo Gati Limited who shall be entitled to receive equity shares of the Company pursuant to the Clause 1.26 and Clause 33.1 respectively of the Scheme. Pursuant to Regulations 30 and 42 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has revised the Record Date fixed under the Composite Scheme of Arrangement. The revised Record Date is November 12, 2025. We request you to kindly take note of the revised record date. (As Per BSE Announcement Dated On :31.10.2025)
01-Nov-2025 NA As per letter attached
24-Sep-2025 NA Notice Convening of the 32nd Annual General Meeting (AGM) scheduled to be held on Wednesday, September 24, 2025 at 3:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Notice of the 32nd Annual General Meeting of Allcargo Logistics Limited to be held on Wednesday, September 24, 2025 at 3.00 p.m. (IST) through VC/OAVM (As Per BSE Announcement Dated on: 01/09/2025) Summary of Proceedings of 32nd Annual General Meeting held on Wednesday, September 24, 2025. (As Per BSE Announcement Dated on 24.09.2025) Consolidated Scrutinizer''s Report along with Voting Results of the 32nd Annual General Meeting of the Company held on Wednesday, September 24, 2025, through VC/OAVM. (As Per Bse Announcement dated on 26/09/2025)

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