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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 ₹9.26down ₹0.20 (2.11%)BSE ₹9.25

Share price at the NSE close on 30 Oct 2026. Previous close ₹9.46.

30 Oct: open ₹9.43, high ₹9.43, low ₹9.19

52-week range of traded prices to 30 Oct 2026
₹7.11Low, 30 Mar 2026₹36.14High, 10 Nov 2025
Market cap
₹1,387 Cr1,356th largest listed
P/E
Demergerin the last 12 months
P/B
2.42
Dividend yield
Nonein the last 12 months
ROE
Demergernew accounts awaited
ROCE
Demergernew accounts awaited
Debt to equity
0.18
Volume, NSE
26,82,71951.7% delivered

Allcargo Logistics share news and announcements

1,129 announcements, routine notices left out, newest first. Page 21 of 23.

  1. Oct 2011

    • 25 Oct · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended September 30, 2011 and to declare interim dividend, if any, for the current financial year.
  2. Sep 2011

    • 23 Sep · Business

      Committee of the Board of Directors of the Company at their meeting held on September 13, 2011 has issued and allotted 18,118 equity shares of Rs. 2 each fully paid of the company to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2006'. Accordingly, with the allotment of 18,118 equity shares, the paid up share capital of the Company has been increased from Rs. 261,058,408 divided into 130,529,204 equity shares of Rs. 2 each fully paid up to Rs. 261,094,644 divided into 130,547,322 equity shares of Rs. 2 each.
    • 14 Sep · Company Name Change

      Members of the Exchange are hereby informed that the name of Allcargo Global Logistics Limited shall be changed to Allcargo Logistics Limited w.e.f. September 20, 2011.
  3. Aug 2011

    • 3 Aug · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended June 30, 2011.
    • 2 Aug · Company Name Change

      Pursuant to the approval granted by the Members of the Company at the Extra Ordinary General Meeting held on July 15, 2011, the name of the Company has been changed from "Allcargo Global Logistics Limited" to "Allcargo Logistics Limited".
  4. Jul 2011

  5. May 2011

  6. Apr 2011

    • 21 Apr · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from May 09, 2011 to May 13, 2011 (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 May 13, 2011.
    • 13 Apr · Meeting

      There was fire in the Building where the registered office of the Company is situated on April 08, 2011. This caused some partial damage to certain floors of the Building including the Company premises. Due to the above, the Company has rescheduled the Annual General Meeting on May 13, 2011 instead of May 05, 2011 as communicated to the Exchange vide letter dated April 05, 2011.
    • 6 Apr · Meeting

      Board of Directors of the Company at its meeting held on April 05, 2011 approved the following:(1) Convening of the Annual General Meeting of the Members of the Company on May 05, 2011.
    • 6 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 05, 2011 has Recommended Dividend as under: (a) Special Dividend @ 100% i.e. Rs.2 per equity share of Rs.2 each on account of completion of five years of listing of the Company's equity shares on the Stock Exchange and (b) Final Dividend @ 25% i.e. Re.0.50 per equity shares of Rs 2 each. The total dividend, including the interim dividend paid @ 25% i.e. Re.0.50 per equity share of Rs 2 each in November 2010, will be 150% i.e Rs.3.00 per equity share of Rs.2 each.
  7. Mar 2011

    • 29 Mar · Board meeting

      To consider and approve the following: (1) The Annual Financial Statements of the Company for the financial year ended December 31, 2010; (2) Recommendation of final dividend for the financial year ended December 31, 2010; (3) Convening the Annual General Meeting of the Company.
  8. Feb 2011

  9. Jan 2011

    • 25 Jan · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the fourth quarter and year ended December 31, 2010.
    • 18 Jan · Business

      Committee of the Board of Directors of the Company at their meeting held on January 17, 2011 has issued and allotted 12,236 equity shares of Rs. 2 each fully paid of the company to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2006'. Accordingly, with the allotment of 12,236 equity shares, the paid up share capital of the Company has been increased from Rs. 261,033,936 divided into 130,516,968 equity shares of Rs. 2 each fully paid up to Rs. 261,058,408 divided into 130,529,204 equity shares of Rs. 2 each.
  10. Nov 2010

    • 13 Nov · Corporate action

      Company has fixed November 25, 2010 as the Record Date to determine the eligibility of the Members of the Company for payment of interim dividend.
    • 13 Nov · Dividend

      Board of Directors of the Company at its meeting held on November 12, 2010 has declared an Interim Dividend of Re. 0.50 (@ 25%) per equity share of Rs. 2 each for the financial year 2010.
    • 3 Nov · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended September 30, 2010 and to declare interim dividend, if any, for the current financial year.
  11. Oct 2010

  12. Aug 2010

  13. Jul 2010

    • 12 Jul · Business

      Allotment Committee of the Board of Directors of the Company at their meeting held on July 12, 2010 has issued and allotted 8,598 equity shares of Rs. 2 each fully paid of the company to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2006'. With the aforesaid allotment of equity shares, the paid up share capital of the Company has been increased from Rs. 261,016,740 divided into 130,508,370 equity shares of Rs. 2 each fully paid up to Rs. 261,033,936 divided into 130,516,968 equity shares of Rs. 2 each.
  14. May 2010

  15. Apr 2010

    • 28 Apr · Business

      (1) The bid closing date to the proposed issue of equity shares by the Company under chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR Regulations") is April 27, 2010 and (2) The Committee of Board of Directors in its meeting held on April 27, 2010 has approved the issue of 5,663,105 equity shares of Rs.2 each at the issue price of 184.80 per equity share, including a premium of Rs.182.80 per equity share, aggregating to an issue size of Rs.1,046,541,804. The issue price is above the floor price calculated in accordance with Regulation 85(1) of the SEBI ICDR Regulations. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Apr · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from May 14 , 2010 to May 20, 2010 (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 May 20, 2010.
    • 28 Apr · Board meeting

      Inter-alia , to consider and approve the Un-audited Financial Results of the Company for the First quarter ended March 31, 2010.
    • 8 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 07, 2010 has approved the following: (1) Re-appointment of Mr. Shashi Kiran Shetty as Chairman & Managing Director of the Company for a period of 5 years commencing from April 01, 2010 subject to obtaining necessary Members approval at the ensuing Annual General Meeting. (2) Convening of Annual General Meeting of the Members of the Company on May 20, 2010. (3) Pursuant to the authority granted by the Members of the Company vide special resolution passed at the Extraordinary General Meeting held on November 30, 2009, the Board of Directors has decided to raise fund by issue of further securities to Qualified Institutional Buyers in accordance with the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. The Boards also constituted a Committee of Directors viz. "QIP Committee" for taking necessary steps and actions relating to issue of further securities as aforesaid.
    • 8 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 07, 2010 has recommended payment of final dividend @25% i.e. Re.0.50 per equity share of Rs.2 each fully paid.
  16. Mar 2010

    • 31 Mar · Board meeting

      Inter-alia, to consider and approve the following: (1) The Annual Financial Statements of the Company for the financial year ended December 31, 2009; (2) Recommendation of final dividend for financial year ended December 31, 2009; (3) Convening the Annual General Meeting of the Company.
  17. Feb 2010

    • 26 Feb · Updates

      Vide its letter dated February 25, 2010 that "We refer to the interim order passed by the Securities and Exchange Board of India on February 20, 2010 under section 11, 11B and 11(4) of the Securities and Exchange Board of India Act, 1992 in the matter of synchronized trading by certain connected persons in the Company's scrip, thereby prohibiting the persons named in the said order from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions as well as the news reports appearing in various newspapers on the above subject. In this regard, we hereby clarify that neither the Company nor any of its promoters, directors, senior management personnel and their relatives are connected with or have any relationship of whatsoever nature with the persons named in the aforesaid order".
    • 25 Feb · Corrigendum

      This is with reference to the announcement made by the Company on February 24, 2010 regarding allotment of shares under the ESOP Scheme of the Company, kindly note that in the said announcement, the numbers of shares allotted was inadvertently mentioned as 33,998 equity shares, which should be read as 34,000 equity shares. Accordingly, with the allotment of 34,000 equity shares, the paid up capital share capital of the Company has been increased from Rs. 249,622,530 divided into 124,811,265 equity shares of Rs. 2 each fully paid to Rs. 249,690,530 divided into 124,845,265 equity shares of Rs. 2 each fully paid
    • 24 Feb · Allotment of Equity Shares

      Committee of the Board of Directors of the Company at their meeting held on February 24, 2010 has issued and allotted 33,998 equity shares of Rs. 2 each fully paid of the company to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2006'. With the aforesaid allotment of equity shares, the paid up share capital of the Company has increased from Rs. 249,622,530 divided into 124,811,265 equity shares of Rs. 2 each fully paid up to Rs. 249,690,526 divided into 124,845,263 equity shares of Rs. 2 each fully paid.
    • 17 Feb · Business

      Press release dated February 16, 2010, titled "Shashi Kiran Shetty wins E&Y 'Entrepreneur of the Year' award 2009 in services category". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Jan 2010

    • 27 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 25, 2010 has approved the Amalgamation of Sealand Terminals Pvt. Ltd., the wholly owned subsidiary of the Company, with the Company with effect from April 01, 2009, subject to obtaining necessary approval of Stakeholders and Hon'ble Bombay High Court.
    • 14 Jan · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 4th Quarter and Year ended December 31, 2009.
  19. Nov 2009

    • 30 Nov · Meeting

      Outcome of Extra Ordinary General Meeting held on November 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Nov · Meeting

      In addition to the Extraordinary General Meeting to be held on November 30, 2009, an another Extraordinary General Meeting of the Members of the Company has been covened at a shorter notice to be held on November 30, 2009 to seek Members approval to the amendments in the Articles of Association of the Company as proposed in the notice of the meeting. Further, the Company has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.