Allcargo Logistics Ltd

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

up-arrow 32.95 0.21(0.64%)

Open Price ()

32.75

Prev. Close ()

32.74

Volume (No’s)

2,787,332

Market Cap ()

3,238.27

Low Price ()

32.75

High Price ()

33.64

 

Book Closure

From Date To Date Announcement
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)
12-Aug-2025 NA Allcargo Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited Financial Results (Standalone as well as Consoliated) for the quarter ended 30th June 2025. Outcome of Board Meeting for consideration of Un- audited Standalone and Consolidated Finacial Results for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025)
29-Jun-2025 NA Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Completion of Tenure of Independent Director Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Completion of Tenure of Independent Director
27-Jun-2025 NA Announcement under Regulation 30 - Change in Director
20-Jun-2025 24-Jun-2025 Please refer the file attached herewith. POM 22/06/2025 (As Per BSE Bulletin dated on 21.05.2025) Newspaper publication regarding dispatch of Postal ballot notice. (As Per BSE Announcement Dated on 22.05.2025) Declaration of outcome of postal ballot and submission of Scrutinizer''s Report Intimation regarding outcome of postal ballot along with scrutinizers report (As Per BSE Announcement Dated on :24.06.2025)

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