|
12 Aug 2025
|
Quarterly Results |
- |
|
24 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
18 Oct 2024
|
Interim Dividend |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
06 Mar 2023
|
Interim Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
16 Mar 2022
|
Interim Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Voluntary Delisting of Shares |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
15 Mar 2021
|
Interim Dividend |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Voluntary Delisting of Shares |
- |
|
27 Aug 2020
|
Voluntary Delisting of Shares |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
16 Mar 2020
|
Interim Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
05 Dec 2019
|
To consider raising of funds |
To consider, issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on private placement basis upto Rs.195 crores. |
|
08 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Final Dividend |
Inter alia, to consider : A. Issuance Of Secured/ Unsecured Non-Convertible Debentures On Private Placement Basis Upto Rs.195 Crores; |
|
08 Feb 2019
|
Quarterly Results & Interim Dividend |
& Special Dividend |
|
19 Dec 2018
|
Others |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results, Dividend & Others |
Raising of funds upto Rs.300 crores by way of issue of Secured/Unsecured Debenture and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting. |
|
29 Mar 2017
|
Others |
Purchase of 49% Stake held by hind Terminals Pvt Ltd in the Subsidiary of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
22 Nov 2016
|
Quarterly Results |
- |
|
07 Nov 2016
|
Buy Back of Shares |
- |
|
22 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results & Final Dividend |
In view of interim dividend declared on March 14, 2016, the Board of Directors have not recommended any final dividend to the shareholders of the Company for the financial year 2015-16. |
|
28 Mar 2016
|
Raising of Funds |
To consider and approve mode of raising of funds upto INR 300 Crore by issue of Permitted Securities and seek approval of shareholders of the Company. |
|
14 Mar 2016
|
2nd Interim Dividend |
Considered and approved, in-principle, setting up of Inland Container Depot and Logistic Park comprising of rail linked private freight terminal in the District Jhajjar, Haryana. |
|
13 Feb 2016
|
Quarterly Results & Others |
Raising of funds up to Rs. 300 Crs. by way of issue of permitted securities, subject to obtaining necessary approval of the Members at the EGM or through postal ballot voting. |
|
01 Jan 2016
|
Allotment of Equity Shares |
- |
|
05 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
21 May 2015
|
Audited Results & Final Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results & Interim Dividend |
- |
|
24 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
20 Jun 2012
|
Buy Back of Shares |
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. |
|
30 May 2012
|
Audited Results & Final Dividend |
- |
|
14 Feb 2012
|
Quarterly Results & De-Meger |
For De-Merger of the Project Division of MHTC Logistics Pvt. Ltd the WoS of the Company in favour of the Co. & De-Merger of the Non Vessel Operating Common Carrier (NVOCC) Business of the Company. |
|
03 Nov 2011
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
05 Apr 2011
|
Audited Results & Final Dividend |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
05 May 2010
|
Quarterly Results |
- |
|
07 Apr 2010
|
Audited Results & Final Dividend |
To convene the 17th Annual General Meeting of the Company. |
|
25 Jan 2010
|
Quarterly Results & Amalgamation |
The Board has approved the Amalgamation of Sealand Terminals Pvt. Ltd., the WoS of the Company, with the Company w.e.f. April 01, 2009, subject to obtaining necessary approval of Shareholders. |
|
09 Nov 2009
|
Interim Dividend & Others |
The Board has declared the Interim Dividend @ 25% i.e. Rs.0.50 per Equity Share of Rs.2/- each on the sub-divided Share Capital of the Company. |
|
29 Oct 2009
|
Quarterly Results & Others |
For raising of long term funds by issue of further Securities upto an amt. not exceeding US$ 150 Million equivalent to Rs 700 Crs through a public issue / private placement basis / QIP / FCCBs. |
|
29 Sep 2009
|
Sub-division of Equity Shares & Others |
To sub-divide the face value of Equity Shares of the Co. from Rs. 10/- per Equity Share to Rs. 2/- per Equity Share & to allot 1,081,081 Equity Shares of Rs.10 each at premium of Rs. 924 per share. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Audited & Quarterly Results |
1st Quarter ended March 31, 2009. |
|
17 Feb 2009
|
Allotment of equity shares |
To allot 2,053 equity shares of Rs 10 each fully paid of the Co. to its employees in exercise of options granted to them under 'Allcargo Employee Stock Option Plan 2006'. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results & Others |
To consider: Sub-division of the nominal value of equity shares of the Co. & to issue 434 equity shares of Rs.10 each fully paid of the co. |
|
24 Jul 2008
|
Quarterly Results & Others |
inter alia, to issue & allott 648 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 2000'. |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
To allot equity shares of the company to the shareholders of Transindia Freight Services Pvt. Ltd, pursuant to the Scheme of Arrangement and Sub Division of Equity shares |
|
24 Apr 2008
|
Quarterly Results |
- |
|
19 Feb 2008
|
To consider raising of funds |
Raising funds through issue of equity shares / equity linked securities / convertible bonds / convertible debentures / depository receipts / warrants on preferential allotment basis. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
12 Oct 2007
|
Scheme of Arrangement |
- |
|
27 Aug 2007
|
Acquisition & Others |
- |
|
25 Jul 2007
|
Quarterly Results & Interim Dividend |
- |
|
24 Apr 2007
|
Quarterly Results |
- |
|
16 Mar 2007
|
Interim Dividend |
- |