Allcargo Terminals Limited: board meetings

16 records, the earliest from 21 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

16 shown.

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DatePurposeNotes
11 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
21 May 2026Financial ResultsTo consider and approve the Standalone and Consolidated financial results for the quarter and year ended March 31, 2026
10 Feb 2026Financial ResultsTo consider and approve the unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2025
4 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
7 Oct 2025Fund RaisingTo consider Fund Raising
11 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
15 Jul 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
14 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
10 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
17 Jan 2025Other business mattersTo consider transactions involving the Company, which may include issuance of equity shares/ any other securities of the Company, through any or all of various permissible methods including but not limited by way of Preferential issue, Qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders which shall be taken through requisite means as may be approved by the Board of Directors of the Company.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.