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Allcargo Logistics share news, announcements and annual reports

NSE: ALLCARGOBSE: 532749Transport ServicesSmall Cap

Allcargo Logistics Limited · Formerly Allcargo Global Logistics · Face value ₹2 · Listed Jun 2006
Last close ₹9.72up ₹0.46 (4.97%)BSE ₹9.76

Share price at the NSE close on 2 Nov 2026. Previous close ₹9.26.

2 Nov: open ₹9.30, high ₹9.99, low ₹9.25

52-week range of traded prices to 2 Nov 2026
₹7.11Low, 30 Mar 2026₹36.14High, 10 Nov 2025
Market cap
₹1,456 Cr1,356th largest listed
P/E
Demergerin the last 12 months
P/B
2.54
Dividend yield
Nonein the last 12 months
ROE
Demergernew accounts awaited
ROCE
Demergernew accounts awaited
Debt to equity
0.18
Volume, NSE
67,54,51847.3% delivered

Allcargo Logistics share news and announcements

1,129 announcements, routine notices left out, newest first. Page 20 of 23.

  1. May 2013

    • 22 May · Management

      (1) Mr. Satish Gupta, Non-Executive Independent Director, has tendered his resignation from the Board of Directors and the Share Allotment Committee of the Company effective May 20, 2013.(2). Mr. Jatin J. Chokshi has been appointed as Chief Financial Officer of the Company w.e.f. May 01, 2013.
    • 20 May · Board meeting

      Inter alia, to consider and approve the following : (1) The Audited Financial Statements of the Company for the financial year ended March 31, 2013; (2) Recommendation of dividend on equity shares of the Company for the financial year ended March 31, 2013, if any; (3) Convening the Annual General Meeting of the Company.
  2. Apr 2013

    • 15 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 14, 2013 has appointed Prof J Ramachandran as an additional director, Independent Non Executive, of the Company u/s 260 of the Companies Act, 1956.
  3. Mar 2013

    • 4 Mar · Buyback

      With reference to the earlier announcement dated March 04, 2013, regarding Closure of Buy-back Offer of the Company, as approved by the Buy-back Committee of the Board of Directors of the Company, will be with immediate effect i.e. March 04, 2013.
    • 4 Mar · Buyback

      Buy-back Committee of the Board of Directors of the Company at its meeting held on March 04, 2013, have unanimously approved the closure of the buy-back of its fully paid-up equity shares of face value of Rs. 2 each (the "Equity Shares") from the open market through the stock exchanges in accordance with the Companies Act, 1956 and Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 (the "Buy-back"). In relation to same, the details of the buyback are as follows: (1) The Company has purchased an aggregate of 41,36,449 Equity Shares pursuant to the buy-back which is 78.59% of the total buy-back offer quantity of 52,63,158 Equity Shares. (2) The Company has extinguished (cumulative) 41,36,449 Equity Shares till date. (3) The total amount invested in the buy-back is Rs. 57.78 crore (exclusive of Brokerage, Service Tax, Securities Transaction Tax, Stamp Duty, Exchange Transaction Charges and SEBI fees), which is approximately 77.05% of the Maximum Offer Size of Rs. 75 crore. (4) The price at which the Equity Shares were bought back was dependent on the then prevailing price quoted on the BSE and NSE. The average price at which the Equity Shares were bought back was Rs. 139.69 per Equity Share.
  4. Feb 2013

  5. Jan 2013

  6. Dec 2012

  7. Nov 2012

  8. Oct 2012

  9. Sep 2012

  10. Aug 2012

  11. Jul 2012

  12. Jun 2012

    • 25 Jun · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from August 01, 2012 to August 07, 2012 (both days inclusive) for the purpose of payment of Dividend, if approved by the Members of the Company at the Annual General Meeting scheduled to be held on August 07, 2012.
    • 20 Jun · Buyback

      Board of Directors of the Company at its meeting held on June 20, 2012, has unanimously approved the Buy-Back of Equity Shares of the Company under the "Open Market" mechanism through the Stock Exchanges, at a price not exceeding Rs. 142.50 per Equity Share of Rs. 2 each fully paid up subject to the condition that the aggregate consideration payable for such buy-back shall be limited to Rs. 75 crores. i.e. within the 10% of the paid up capital and free reserves of the Company as at March 31, 2012. The Board of Directors also constituted a Committee of Directors to take all steps and actions that are required under the Companies Act, 1956 and SEBI (Buyback of Securities) Regulations, 1998 as amended from time to time, to consummate the Buyback program of the Company.
    • 15 Jun · Board meeting

      Inter alia, to consider and approve a proposal for Buy Back of the Company's equity shares in accordance with all applicable provisions of law.
  13. May 2012

    • 31 May · Board meeting

      Board of Directors of the Company at its Meeting held on May 30, 2012 has approved the following : (1) Appointment of Mr. Hari L Mundra as an Additional Director (Non Executive Independent Director) of the Company; (2) Appointment of Mr. Umesh Shetty as an Additional Director (Whole time Director) of the Company.
    • 31 May · Meeting

      Board of Directors of the Company at its meeting held on May 30, 2012 has approved the following : Convening of the Annual General Meeting of the Members of the Company on August 07, 2012.
    • 31 May · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2012 has recommended final dividend of Re. 0.50 (@ 25%) per equity share of Rs.2 each for the financial period ended March 31, 2012, subject to the approval of the Shareholders at the Annual General Meeting. The total dividend, if approved by the shareholders of the Company at the ensuing Annual General Meeting including the interim dividend paid by the Board of Directors @ 50% i.e. Re.1.00 per equity share of Rs.2 each in November 2011, will be 75% i.e. Rs.1.50 per equity share of Rs.2/- each.
    • 18 May · Board meeting

      Inter-alia, to consider and approve the following: (1) The Audited Financial Statements of the Company for the financial year ended March 31, 2012 (15 months period). (2) Recommendation of final dividend for the financial year ended March 31, 2012, if any. (3) Convening the Annual General Meeting of the Company.
  14. Mar 2012

  15. Feb 2012

    • 15 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved the following: (1) Approved the De-Merger of the Project Division of MHTC Logistics Pvt. Ltd the wholly owned subsidiary of the Company, in favour of the Company with effect from April 01 2012 ("Appointed Date"); (2) Discussed the De-Merger of the Non Vessel Operating Common Carrier (NVOCC) Business of the Company and constituted a Committee of Directors to advise the Board of Directors on determination of the valuation of the NVOCC Business, suggest Share Entitlement Ratio, formulation of the Scheme of Arrangement and matters incidental or related thereto; (3) Approved Notice of Postal Ballot to seek approval of the Members Company for appointment of persons holding place of profit u/s 314 Companies Act, 1956.
    • 7 Feb · Board meeting

      Meeting of the Board of Directors of the Company will be held on February 14, 2012, inter-alia, to consider and approve the followings: (1). De-merger of the Non Vessel Operating Common Carrier (NVOCC) Business of the Company in favour of the Resulting Company with effect from January 01, 2011; and (2). De-merger of the Project Division of MHTC Logistics Pvt. Ltd., the wholly owned subsidiary of the Company, in favour of the Company with effect from January 01, 2012. Further the Company has informed that, the Board of Directors of the Company has approved change in the accounting year of the Company from the existing January 01 to December 31 to April 01 (in one year) to March 31 (in subsequent year), and the present accounting year of the Company shall comprise of 15 months (5 quarters) i.e. from January 01, 2011 to March 31, 2012.
  16. Nov 2011

    • 4 Nov · Corporate action

      Company has fixed November 18, 2011 as the Record Date to determine the eligibility of the Members of the Company for payment of interim dividend.
    • 4 Nov · Dividend

      Board of Directors of the Company at its meeting held on November 03, 2011 has declared an interim dividend of Re.1 (@ 50%) per equity share of Rs.2 each for the financial year 2011.