Allcargo Logistics share news, announcements and annual reports
NSE: ALLCARGOBSE: 532749Transport ServicesSmall Cap
Allcargo Logistics Limited · Formerly Allcargo Global Logistics · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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
- Under NSE's long-term additional surveillance, stage I, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,387 Cr1,356th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Not shown: part of the business was demerged on 12 Nov 2025, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed. Price to earnings, trailing: how it is worked out
- Demergerin the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Taken from the consolidated balance sheet, the company and its subsidiaries together; the P/E is on the company's own results until four consolidated quarters are filed. Price to book: how it is worked out
- 2.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Not shown: part of the business was demerged on 12 Nov 2025, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 12 Nov 2025, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. Taken from the consolidated balance sheet, the company and its subsidiaries together; the P/E is on the company's own results until four consolidated quarters are filed.
- 0.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 26,82,71951.7% delivered
Allcargo Logistics share news and announcements
1,129 announcements, routine notices left out, newest first. Page 22 of 23.
Nov 2009
18 Nov · Meeting
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.11 Nov · Business
Press release titled "Allcargo commences Third Party Logistics (3PL) Division". 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.10 Nov · Dividend
Board of Directors of the Company at its meeting held on November 09, 2009 has : (1) Declared that the Members of the Company have approved the sub-division of the face value of equity shares from Rs.10 per equity share to Rs.2 per equity share and consequential amendments in the Memorandum and Articles of Association of the Company, by way of postal ballot voting with requisite majority. The Issued, Subscribed and Paid up share capital of the Company after sub-division is Rs. 249,622,530 divided into 124,811,265 equity shares of Rs.2 each fully paid. (2) Declared an interim dividend @25% i.e. Rs.0.50 per equity share of Rs.2 each (equivalent to Rs.2.50 per equity share of Rs.10 each) on the sub-divided share capital of the Company for the financial year 2009; and (3) Fixed November 20, 2009 as the Record Date to determine the eligibility of the Members of the Company for sub-division of equity shares and payment of interim dividend.4 Nov · Board meeting
Inter alia, for the following: 1) To declare the result of the postal ballot voting for sub-division of the face value of equity shares of the Company from Rs.10 per equity share to Rs.2 per equity share; and 2) To declare an interim dividend for the financial year 2009.
Oct 2009
30 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2009 has considered and approved the following : 1) Raising of long term funds by issue of further securities upto an amount not exceeding US$ 150 Million equivalent to Rs. 700 Crores through a public issue and / or private placement basis and/or Qualified Institutional Placement and/or Foreign Currency Convertible Bonds or any one or more combination of the above pursuant to provisions of Section 81(1A) and all other applicable provisions of the companies Act, 1956, provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, Foreign Exchange Management Act, 1999 and all other applicable rules, regulations and guidelines and enabling provisions of the Memorandum and Articles of Association of the Company, the Listing Agreements and in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the SEBI Guidelines or other provisions of the law. 2) Convening of an Extra-Ordinary General Meeting of the Company on November 30, 2009 for seeking Members approval for the aforesaid fund raising proposal of the Company.27 Oct · Updates
Vide its letter dated October 27, 2009, that: "The Company has been awarded as the 'Company of the Year in the Logistics Category' at the prestigious "NDTV Profit Business Leadership Awards-2009 held yesterday in Mumbai. The award was given-away by the Hon'ble Chief Guest, Finance Minister, Mr. Pranab Mukherjee and accepted by Mr. Shashi Kiran Shetty, Chairman and Managing Director, on behalf of the Company".23 Oct · Allotment of Equity Shares
Vide its letter dated October 23, 2009 that "The Board of Directors of the Company, vide resolution passed by circulation on October 22, 2009, has approved the allotment of 1,513,514 equity shares of Rs.10 each of the Company at a premium of Rs.924 per equity share to Blackstone Entities (Investors) on conversion of 1,513,514 Warrants of Rs.10 each, which were issued to them on preferential basis on March 27, 2008. With the aforesaid allotment of equity shares, the total paid up share capital of the Company has increased from Rs.234,487,390 divided into 23,448,739 equity shares of Rs.10 each to Rs.249,622,530 divided into 24,962,253 equity shares of Rs.10 each. The equity shares so allotted shall rank pari passu in all respect with the existing equity shares of the Company including dividend entitlement".21 Oct · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended September 30, 2009.15 Oct · Meeting
Members of the company at their Extra Ordinary General Meeting held on October 15, 2009 have unanimously approved the resolution concerning amendments in the Articles of Association of the Company as proposed in the notice convening the said meeting. Further the Company has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the members of the Company held on October 15, 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.14 Oct · Meeting
Pursuant to the provisions of Section 192A(2) of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ("the Rules"), to seek approval for the following businesses through Postal Ballot : 1) Sub-division of face value of Equity Shares of the Company from Rs. 10 per Equity Share to Rs. 2 per Equity Share under Section 94 (1)(d) and any other applicable provisions of the Companies Act, 1956. 2) Amendment of existing Clause V of the Memorandum of Association of the Company, under Sections 16, 94 and any other applicable provisions of the Companies Act, 1956, by replacing with new Clause V, pertaining to share capital. 3) Amendment of the existing Article 4 of Articles of Association of the Company, under Section 31 and any other applicable provisions of the Companies Act 1956, by replacing with new Article 4, pertaining to the share capital. A copy of the postal ballot notice 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.1 Oct · Corporate action
The Board of Directors of the Company at their meeting held today i.e. 29th September, 2009, inter-alia, has considered and approved the following: (1). Issue and Allotment of 1,081,081 Equity Shares of Rs.10 each at a premium of Rs.924 per Equity Share to Blackstone Entities (Investors) on conversion of Fully and Compulsorily Convertible Debentures (FCCDs) of Rs.934 each, which were issued on Preferential basis. With the aforesaid allotment of Equity Shares, the total paid up share capital of the Company has increased from Rs. 223,676,580 divided into 22,367,658 Equity Shares of Rs 10 each fully paid to Rs. 234,487,390 divided into 23,448,739 Equity Shares of Rs 10 each fully paid. The Equity Shares so allotted shall rank pari-passu in all respect with the existing Equity Shares of the Company including dividend entitlement. (2). Sub-division (Stock split) of the Face Value of Equity Shares of the Company from Rs.10/- per Equity Share to Rs.2/- per Equity Share, subject to obtaining shareholders approval through Postal Ballot
Sep 2009
18 Sep · Updates
"Exercise of Warrants allotted on Preferential basis".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.
Jul 2009
21 Jul · Board meeting
Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended June 30, 2009.
Jun 2009
12 Jun · Meeting
Members of the Company at the Annual General Meeting held on June 12, 2009 have unanimously approved all the resolutions proposed in the notice convening the said meeting. Further the Company has submitted a copy of proceeding of the Annual General Meeting of the Company. 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.1 Jun · Business
Allcargo Global Logistics Limited had informed the Exchange regarding strategic Alliance with M/s Hind Terminals Pvt. Ltd. for setting up, commissioning, operating, managing and commercially running Container Freight Stations (CFSs) and/ or Inland Container Depots (ICDs) at Indore, Hyderabad, Nagpur, Bangalore and at such other places as may be mutually agreed by both the parties. The Company has now informed the Exchange that : "On May 30, 2009, the Company has entered into a joint venture agreement with M/s Hind Terminals Pvt. Ltd. for managing and operating the CFS at Pithampur (Indore). The aforesaid CFS has been commissioned and will be operated through a joint venture company viz. South Asia Terminals Pvt. Ltd. in which Allcargo Global Logistics Limited will hold 51% and Hind Terminals Pvt. Ltd. will hold 49%. The Company firmly believes that the said project will further strengthen the Company's positions in CFS segment".
May 2009
27 May · Dividend
Allcargo Global Logistics Limited had earlier informed the Exchange about the recommendation of dividend by the Board of Directors of the Company at its meeting on April 30, 2009.The company has now informed that the dividend so recommended is subject to approval by the Members of the Company at the ensuing Annual General Meeting .The dividend, if approved, will be paid to the Members within 15 days from the date of declaration at the Annual General Meeting i.e. on or before June 27, 2009.21 May · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from June 08, 2009 to June 12, 2009 (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 June 12, 2009.4 May · Allotment of shares
Committee of the Board of Directors of the Company at their meeting held on April 30, 2009, has issued and allotted 1,994 equity shares of Rs.10 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.223,656,640 divided into 22,365,664 equity shares of Rs. 10 each fully paid up to Rs.223,676,580 divided into 22,367,658 equity shares of Rs. 10 each fully paid.4 May · Meeting
Board of Directors of the Company at their meeting held on April 30, 2009 has inter-alia, considered and approved the following: (1) Recommendation of dividend @ 25% (Rs.2.50 per equity share of Rs.10/- each),subject to approval of the members at the Annual General Meeting; (2) Convening of the Annual General Meeting of the members of the Company on June 12, 2009.
Apr 2009
23 Apr · Sale of shares
This has reference to our disclosure made about acquisition of 64,33,223 (5.97%) equity shares of Gateway Distriparks Limited through M/s Sealand Terminals Pvt. Ltd., the wholly owned subsidiary of the Company, we hereby confirm that M/s Sealand Terminals Pvt. Ltd. has sold 24,75,000 (2.30%) equity shares of Gateway Distriparks Limited till date The holding of the Company after the said sale of shares is 39,58,223 equity shares constituting 3.67% of the total paid up capital of Gateway Distriparks21 Apr · Board meeting
Inter-alia, to consider and approve: (a) The Audited Financial Statements of the Company for the year ended December 31, 2008. (b) Convening the Annual General Meeting of the Company. (c) The Un-audited Financial Results of the Company for the 1st quarter ended March 31, 2009.
Mar 2009
12 Mar · Business
"The Company has acquired 6,095,223 equity shares of Gateway Distriparks Limited constituting 5.97% of its total paid up capital from the open market through M/s Sealand Terminals Pvt. Ltd., the wholly owned subsidiary of the Company." 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.
Feb 2009
18 Feb · Allotment of Equity Shares
Committee of the Board of Directors of the Company at their meeting held on February 17, 2009, has issued and allotted 2,053 equity shares of Rs.10 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.223,636,110 divided into 22,363,611 equity shares of Rs. 10 each fully paid up to Rs.223,656,640 divided into 22,365,664 equity shares of Rs. 10 each fully paid.18 Feb · Updates
Company has entered into a long term Strategic Alliance Agreement with M/s Hind Terminals Private Limited for setting up, commissioning, operating, managing and commercially running Container Freight Stations (CFSs) and/ or Inland Container Depots (ICDs) at Indore, Hyderabad, Nagpur, Bangalore and at such other places as may be mutually agreed by both the parties. The proposed venture would help both the companies in catering to the needs of India's external and internal trade with cost effective and efficient logistics solutions. The aforesaid projects shall be managed and operated through independent joint venture companies to be formed for the purpose.13 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009, as disclosed by Mr. Shashi Kiran Shetty & Mrs. Arathi Shetty, the Promoters of the Company. The shares pledged by the above named promoters have been revoked / released on February 10, 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.
Jan 2009
30 Jan · Management
Board of Director of the Company at its meeting held on January 29, 2009 has accepted the resignation of Mr. Umesh Shetty as Director of the Company and approved his appointment on the Board of Ecu Hold NV, the wholly owned subsidiary of the Company.19 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, 2008.
Dec 2008
17 Dec · E-mail ID for Investor Complaints
The Company has changed its E-mail ID for the redressal of the grievances of the investors. This E-mail ID is exclusively for the purpose of receiving complaints from investors and for taking necessary follow up action. The E-mail ID is investor.relations@allcargoglobal.com
Oct 2008
25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2008 has considered (1) The matter of sub division of face value of equity shares has been deferred due to uncertain market conditions. (2) The Committee of the Board of Directors of the Company at its meeting held on October 25, 2008 has issued and allotted 434 equity shares of Rs.10 each fully paid of the company to its employee in exercise of options granted 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.223,631,770 divided into 22,363,177 equity shares of Rs.10 each fully paid to Rs.223,636,110 divided into 22,363,611 equity shares of Rs.10 each fully paid.16 Oct · Board meeting
Inter-alia, to consider and approve: 1) The Un-audited Financial Results of the company for the 3rd quarter and Nine months ended September 30, 2008. and 2) Sub-division (Split) of the nominal value of equity shares of the Company.
Aug 2008
12 Aug · Meeting
Proceedings of the Annual General Meeting of the company held on August 12, 2008.The 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.
Jul 2008
24 Jul · Issue and allotment of shares
1) The Committee of the Board of Directors of the Company at their meeting held on July 24, 2008 has issued and allotted 648 equity shares of Rs. 10 each fully paid of the Company to its employees in exercise of options granted 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. 223,625,290 divided into 22,362,529 equity shares of Rs. 10 each fully paid up to Rs. 223,631,770 divided into 22,363,177 equity shares of Rs. 10 each fully paid up.16 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from August 05, 2008 to August 12, 2008 (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 12, 2008.16 Jul · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter and half year ended June 30, 2008.
Jun 2008
27 Jun · Utilisation of Funds
Vide notes to Accounts in the audited financial results for the year ended December 31, 2007 (taken on record by the Board of Directors of the Company at its meeting held on June 26, 2008) that: "The Company had raised Rs. 1403.30 million through its maiden public issue in June 2006. During the year, the Company had utilized Rs.1,390.13 million as per the objects mentioned in the Prospectus and amended vide special resolution passed at the Extra Ordinary General Meeting held on January 5, 2007. The unutilized amount of Rs.13.20 million has been utilized fully by the Company post December 2007 for approved objects".27 Jun · Board meeting
Board of Directors in its meeting held on June 26, 2008 inter-alia, considered and approved the following: (1) The issue and allotment of 2,103,080 equity shares of Rs.10 each fully paid of the Company to the members of Transindia Freight Services Pvt. Ltd. in accordance with the Scheme of Arrangement. (2) Convening of the Annual General Meeting of the members of the Company on August 12, 2008. (3) Deferred the decision on sub-division (split) of nominal value of equity shares of Rs.10 each.(4) The capitalization of the joint venture company to pursue marine infrastructure projects.(5) Appointment of Mr. S. Suryanarayanan as Group Chief Financial Officer of the Company.27 Jun · Dividend
Board of Directors in its meeting held on June 26, 2008 has recommendation of final dividend @ 30% (Rs.3/- per equity share of Rs.10/- each), subject to the approval of the members at the Annual General Meeting.18 Jun · Board meeting
Inter-alia, to consider and approve followings: 1) The Audited Financial Statements of the Company both stand-alone and consolidated, for the year ended December 31, 2007; 2) Recommendation of dividend to the shareholders; 3) Convening Annual General Meeting of the Company; 4) Allotment of equity shares of the Company to the shareholders of Transindia Freight Services Pvt. Ltd., pursuant to the Scheme of Arrangement; 5) Sub-division (split) of nominal value of equity shares of the Company. Further, the Company has sought an extension of time to hold its Annual General Meeting upto August 14, 2008, from the Registrar of Companies, Maharashtra, Mumbai.
May 2008
21 May · Allotment of Equity Shares
Vide its letter dated May 20, 2008 that "The Committee of the Board of Directors of the Company at their meeting held today, has issued and allotted 1,039 equity shares of Rs.10 each fully paid up 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.202,584,100 divided into 20,258,410 equity shares of Rs.10 each fully paid up to Rs. 202,594,490 divided into 20,259,449 equity shares of Rs.10 each fully paid up."3 May · Business
Vide its letter dated May 02, 2008 that "The Hon'ble Bombay High Court has today approved the Scheme of Arrangement ('The Scheme') between the Company, Transindia Freight Services Pvt. Ltd. and their respective shareholders and creditors made u/s 391 to 394 of the Companies Act, 1956, comprising of de-merger of the Project and Equipment Division of Transindia Freight Services Pvt. Ltd. in favour of the Company. The Scheme will become effective from January 1, 2007 i.e. the Appointed Date, upon filing of the High Court order with Registrar of Companies, Maharashtra, Mumbai. Upon the Scheme becoming effective and as envisaged therein, the Company will issue and allot its equity shares to the shareholders of Transindia Freight Services Pvt. Ltd. in the ratio of 518 Equity Shares of Rs.10/- each of the Company for every 100 Equity Shares of Rs,10/- each held in Transindia Freight Services Pvt. Ltd."
Apr 2008
25 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 24, 2008 has considered and approved the following: 1) Divestment of shareholding of ACM Lines (Pty) Ltd, an Associate Company, in favour of F.T.International, the wholly owned subsidiary company. 2) Divestment of Shareholding of Ecu Hold N.V., the subsidiary of the Company, in favour of Allcargo Belgium N.V., the wholly owned subsidiary of the Company.15 Apr · Board meeting
Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the first quarter ended March 31, 2008.
Mar 2008
28 Mar · Allotment of shares/ others
Pursuant to the authority granted by the shareholders of the Company at the Extra Ordinary General Meeting held on March 19, 2008 and the provisions of the Subscription Agreement dated February 20, 2008, the Board of Directors of the Company at its meeting held on March 27, 2008 has approved followings: 1) Allotment of (a) 1,000 Subscription Equity Shares of Rs.10 each at a price of Rs.934 per equity share; (b) 1,081,081 Fully and Compulsorily Convertible Debentures (FCCDs) of Rs.10 each at a price of Rs.934 per FCCD, convertible into equal number of equity shares on completion of period of 18 months from the date of allotment; and (c) 1,513,514 Warrants of Rs.10 each at a price ranging Rs.934 to Rs.1,284 per Warrant, convertible into equal number of equity shares at the option of the Warrant holders at any time within a period of 18 months from the date of allotment, to Blackstone Group entities (as per attachment) on preferential basis. 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.19 Mar · Proceedings/Others
Outcome of the Shareholders Meeting and also a copy of the proceedings of the Extra Ordinary Meeting of the Company held on March 19, 2008. The copies 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.6 Mar · Meeting
Notice of the Extraordinary General Meeting of the Members of the company to be held on March 19, 2008. 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.
Feb 2008
26 Feb · Business
"M/s Allcargo Global Logistics Limited has entered into a joint venture agreement with Container Corporation of India Limited (CONCOR), a Public Sector Undertaking engaged in the business of, inter-alia, Container Rail Transportation, ICD operations, Warehousing, Road Transportation, Coastal Shipping and Cold Chain Logistics, for setting up of Container Freight Station (CFS) / Inland Container Depot (ICD) at Dadri, Greater Noida in Uttar Pradesh for catering the container traffic of North India. The proposed venture would help both the companies in achieving significant growth in their respective business genre by attracting high volumes of existing NCR LCL Cargo at Dadri CFS/ ICD. The said venture is expected to commence operations by January 2009". Further Company has submitted a copy of Press release in this regard, titled "Signing of Joint Venture Agreements between Container Corporation of India Limited and Allcargo Global Logistics Limted".The 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.20 Feb · Board meeting
Outcome of the meeting of the Board of Directors of the Company held on February 19, 2008. Further, the Company has submitted to the Exchange a copy of the press release dated February 19, 2008, titled "Allcargo Global Logistics Limited raises Rs. 2,424 mn. through preferential allotment to Blackstone". The details of the press release & Outcome of the Board Meeting 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.12 Feb · Board meeting
To consider, review and approve, inter-alia, the followings:- (1) Raising funds through issue of equity shares / equity linked securities / convertible bonds / convertible debentures / depository receipts / warrants on preferential allotment basis. (2) To convene an Extraordinary General Meeting of the members of the Company for aforesaid purpose.9 Feb · Miscellaneous
Corrigendum to Shareholding Pattern under Clause 35 of the Listing Agreement for the quarter ended December 31, 2007. The Company has informed the Exchange regarding a typographical error in annexure I (c) i.e. statement showing Shareholding of persons belonging to the category "Public" and holding more than 1% of the total number of shares. In the said annexure DSP Merrill Lynch Trustee Company Limited is inadvertently shown as holding 321,177 shares i.e. 1.59% of the share capital whereas DSP Merrill Lynch Trustee Company Limited actually holds 231,827 shares i.e. 1.14% of the share capital of the company. A copy of the revised Shareholding Pattern shall be available on the NSE website. (http://www.nseindia.com).1 Feb · Updates
Earnings release dated January 31, 2008, titled "AGL Q4 CY 07- Net Profit at Rs. 102.87 mn; EBIDTA at Rs. 175.17 mn". A copy of the earnings 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.