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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 4 of 4.

  1. Apr 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.
  2. 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.
  3. 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.
  4. Nov 2009

    • 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.
  5. 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.
    • 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.
  6. 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.
  7. Apr 2009

    • 21 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.
  8. Jan 2009

    • 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.
  9. 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.
  10. Jul 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.
  11. Jun 2008

    • 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.
    • 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.
  12. 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.
  13. Feb 2008

    • 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.
  14. Jan 2008

    • 23 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, 2007.
  15. Oct 2007

    • 23 Oct · Board meeting

      Inter alia to consider and approve un-audited financial results for the third quarter and nine months ended September 30, 2007.
    • 5 Oct · Board meeting

      To consider inter-alia: (a) and take on record the draft Scheme of Arrangement of the Company with Transindia Freight Services Pvt. Ltd., (TFSPL) with effect from January 1, 2007 (b) proposals to raise funds not exceeding Rs.400 crores by issue of Equity Shares and/or Equity linked instruments.
  16. Aug 2007

    • 20 Aug · Board meeting

      Inter-alia: (1) To consider the acquisition of Transindia Freight Services Pvt Ltd ("TFSPL") by Allcargo Global Logistics Limited ("AGLL") through Merger or Transfer of Shares or any other mode with the objective of creating operational synergies and add business value to AGLL. TFSPL is a Company owned by the promoters of AGLL which owns and operates diverse assets viz. cranes, fork lifts, trailers, reach stackers, etc. used in the logistics and infrastructure business; and (2) To consider various Fund raising options for Meeting the continual business objectives of AGLL.
  17. Jul 2007

    • 19 Jul · Board meeting

      Inter alia to consider and approve un-audited financial results for the Second quarter and half year ended June 30, 2007 and payment of interim dividend on equity shares of the Company, if any.
  18. Apr 2007

    • 12 Apr · Board meeting

      Inter-alia to take on record unaudited financial results of the Company for the first quarter ended on March 31, 2007.
  19. Mar 2007

    • 7 Mar · Board meeting

      Inter alia to consider and approve payment of interim dividend to the shareholders of the Company for the financial year ended on December 31, 2006. The Company has fixed up a record date as March 22, 2007, for the purpose of payment of Interim dividend to the shareholders of the Company, if approved by the Board of Directors at its aforesaid meeting.
  20. Jan 2007

    • 24 Jan · Board meeting

      Company had informed the Exchange that the Company would be publishing audited financial results for the year/period ended December 31,2006. The company has now informed the Exchange that the Board of Directors have decided to hold the Board Meeting of the Company on January 29,2007, inter alia to consider and take on record un-audited financial results for the last quarter ended December 31,2006.