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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 shareholder meetings

93 filed, newest first. Page 2 of 2.

  1. Jul 2017

  2. Mar 2017

  3. Feb 2017

  4. Jul 2016

  5. May 2016

  6. Apr 2016

  7. Dec 2015

  8. Nov 2015

  9. Aug 2015

  10. Jul 2015

  11. Nov 2014

  12. Jul 2014

  13. Jul 2013

    • 16 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 06, 2013 to August 08, 2013 (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 08, 2013.
  14. May 2013

    • 30 May · Meeting

      Annual General Meeting of the Company to be held be on August 08, 2013.
  15. Aug 2012

  16. May 2012

    • 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.
  17. Mar 2012

  18. Jul 2011

  19. May 2011

  20. 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.
  21. May 2010

  22. Apr 2010

    • 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.
  23. 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.
    • 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.
  24. Oct 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.
  25. 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.
  26. May 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 · 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.
  27. 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.
  28. Jul 2008

    • 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.
  29. Mar 2008

    • 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.
  30. Jul 2007

    • 9 Jul · Meeting

      Minutes of the Annual General Meeting of the Company held on June 29, 2007. 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.
  31. Apr 2007

    • 24 Apr · Meeting

      Board of Directors at its meeting held on April 24, 2007, has 1) scheduled Annual General Meeting of the shareholders on June 29, 2007. 2) decided to close the Register of Members and Share Transfer Register for the purpose of Annual General Meeting from June 22, 2007 to June 29, 2007 (both days inclusive).
  32. Jan 2007

    • 15 Jan · Meeting

      The members at the Extra-Ordinary Meeting of the Company, held on January 05, 2007, have consented, vide a special resolution, for utilization of the part of the unutilized funds out of the IPO proceeds for the projects other than those mentioned in the Prospectus dated June 12, 2006, issued and filed by the Company with the Registrar of Companies, Mumbai