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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 board meetings

177 filed, newest first. Page 3 of 4.

  1. May 2017

  2. Mar 2017

  3. Feb 2017

  4. Nov 2016

  5. Oct 2016

  6. Aug 2016

  7. Jun 2016

  8. May 2016

  9. Mar 2016

  10. Feb 2016

  11. Nov 2015

  12. Oct 2015

  13. Jul 2015

    • 30 Jul · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015.
  14. Jun 2015

  15. May 2015

  16. Feb 2015

    • 3 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2014.
  17. Nov 2014

    • 4 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2014
  18. Jul 2014

    • 28 Jul · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Statements of the Company for the first quarter ended June 30, 2014 and to declare an interim dividend, if any, for the financial year 2014-15. Further, in accordance with the Insider Trading Code of the Company, the trading window for dealing in the equity shares of the Company, shall remain closed from Thursday, July 31, 2014 to Friday, August 08, 2014 (both days inclusive).
  19. Jun 2014

  20. May 2014

  21. Feb 2014

    • 4 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013.
  22. Oct 2013

    • 31 Oct · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2013.
  23. Jul 2013

    • 30 Jul · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2013.
  24. May 2013

    • 31 May · Board meeting

      Committee of the Board of Directors of the Company at their meeting held on May 29, 2013 has issued and allotted 5,380 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 5,380 equity share, the paid up share capital of the Company has been increased from Rs 252,821,746 divided into 126,410,873 equity shares of Rs.2 each fully paid up to Rs.252,832,506 divided into 126,416,253 equity shares of Rs.2 each.
    • 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.
  25. 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.
  26. Feb 2013

    • 1 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012.
  27. Oct 2012

    • 29 Oct · Board meeting

      Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2012.
  28. Aug 2012

    • 8 Aug · Board meeting

      Board of Directors of the Company at its Meeting held on August 07, 2012 has approved the merger of MHTC Logistics Pvt. Ltd, the wholly owned subsidiary of the Company, with the Company with effect from April 01, 2012 ('Appointed Date').
  29. Jul 2012

    • 27 Jul · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2012.
  30. Jun 2012

    • 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.
  31. 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.
    • 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.
  32. 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.
  33. 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.
  34. 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.
  35. May 2011

    • 5 May · Board meeting

      Inter-alia , to consider and approve the Un-audited Financial Results of the Company for the first quarter ended March 31, 2011.
  36. 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.
  37. 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.
  38. Nov 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.
  39. Aug 2010

    • 2 Aug · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended June 30, 2010.
  40. Apr 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.