| 30-Sep-2009 | S | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2009, inter-alia, has considered and approved the following:
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.
Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2009, inter alia, has transacted the following:
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.
(As Per BSE Announcement Dated on 09/11/2009)
SUB. :- Sub Division of equity shares of Allcargo Global Logistics Limited (Scrip Code 532749)
Trading members of the Exchange are hereby informed that, Allcargo Global Logistics Limited has fixed the Record Date for the purpose of payment of interim dividend & sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Allcargo Global Logistics Limited
(532749)
RECORD DATE
20/11/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each and
Payment of interim dividend @25% i.e. Rs.0.50 per equity share of Rs.2/- each after sub-division.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/11/2009 DR- 158/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 19/11/2009.
ii. ISIN No. INE418H01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/11/2009.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.11.2009)
| 20-Nov-2009 | |
| 06-Mar-2023 | D | With reference to our letter dated March 01, 2023 and in accordance with Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, March 6, 2023, inter alia, approved declaration of an Interim Dividend of ? 3.25/- (Rupees Three and Twenty Five Paisa Only) i.e. (162.5%) per equity share of ? 2/- each (Rupees Two Only). The Interim Dividend will be paid/dispatched to all the shareholders of the Company on or after Thursday, March 16, 2023 whose name are registered as shareholders of the Company as on the record date i.e. Wednesday, March 15, 2023. | 15-Mar-2023 | |
| 16-Mar-2022 | D | Board approved :
Declaration of an Interim Dividend of Rs. 3/- (Rupees Three Only) (i.e. 150%) per equity share of Rs.2/- (Rupees Two Only) each.
The Interim Dividend will be paid/dispatched to all shareholders of the Company on or after March 26, 2022, whose names are registered as shareholders of the Company as on the record date i.e. Friday, March 25, 2022 | 24-Mar-2022 | |
| 16-Mar-2021 | D | Allcargo Logistics Ltd has informed BSE that the Directors at their Board Meeting held on March 15, 2021, inter alia, approved and declared an Interim Dividend of Rs. 2/- (100%) per equity share of face value of Rs. 2/- each for the financial year 2020-2021. The Interim Dividend will be paid/dispatched to all equity shareholders of the Company on or after March 24, 2021. | 22-Mar-2021 | |
| 16-Mar-2020 | D | Allcargo Logistics Ltd has informed BSE that the Directors at their Board Meeting held on March 16, 2020, inter alia, declared an Interim Dividend of Rs.3/- (150%) per equity share of Rs.2/- each for the financial year 2019-2020. The Interim Dividend will be paid / dispatched to all equity shareholders of the Company on or after March 25, 2020. | 23-Mar-2020 | |
| 08-Feb-2019 | D | The Board of Directors has declared a Special Interim Dividend @75% i.e. Rs.1.50 per equity share of Rs.2 each on account of completion of Company's silver jubilee of 25 years and also Interim Dividend @100% i.e.Rs.2 per equity share of Rs.2 each aggregating to total Interim Dividend @175% i.e. Rs.3.50 per equity share of Rs.2 each. The total Interim Dividend will be paid/dispatched to all equity shareholders of the Company on or after February 19, 2019, whose names are registered as shareholders of the Company as on the record date i.e February 18, 2019. | 15-Feb-2019 | |
| 08-Feb-2019 | D | The Board of Directors has declared a Special Interim Dividend @75% i.e. Rs.1.50 per equity share of Rs.2 each on account of completion of Company's silver jubilee of 25 years and also Interim Dividend @100% i.e.Rs.2 per equity share of Rs.2 each aggregating to total Interim Dividend @175% i.e. Rs.3.50 per equity share of Rs.2 each. The total Interim Dividend will be paid/dispatched to all equity shareholders of the Company on or after February 19, 2019, whose names are registered as shareholders of the Company as on the record date i.e February 18, 2019. | 15-Feb-2019 | |
| 23-May-2018 | D | As per attachment | 02-Aug-2018 | |
| 22-May-2017 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended a dividend of Rs. 2/- (100%) per equity share of Rs. 2/- each for the financial year ended March 31, 2017, Subject to the approval of the shareholders at the ensuing 24th AGM of the Company. The dividend if, approved by the shareholders at the 24th AGM, will be paid on and after August 14, 2017. | 01-Aug-2017 | |
| 14-Mar-2016 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, has:
1. Considered and approved payment of 2nd Interim Dividend of Re. 1/- per Equity Shares of Rs. 2/- each fully paid up (i.e.50%) on the expanded paid up capital of the Company for the year ended March 31, 2016. The 2nd Interim Dividend will be paid on or before April 13, 2016; and
2. 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, subject to receipt of necessary statutory, regulatory and Shareholders approvals.
The Board Meeting commenced at 11.30 a.m. and concluded at 6.15 p.m. | 21-Mar-2016 | |
| 06-Nov-2015 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has consider and approved the following:
1. Payment of Interim Dividend of Re.1 per equity share of Rs.2 each fully paid up (i.e. 50%) for the Financial Year 2015-16 aggregating to Rs.1,260.48 lacs (excluding dividend distribution tax thereof). The interim dividend will be paid / dispatched to all equity shareholders of the Company whose names are registered as shareholders of the Company as on the record date, on or before December 5, 2015. | 19-Nov-2015 | |
| 22-May-2015 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has approved the following:
1. Recommended final dividend of Rs.1.40 (70%) per equity share of Rs. 2 each fully paid for the financial year ended March 31, 2015, subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 31-Jul-2015 | |
| 07-Aug-2014 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has considered & approved the Payment of interim dividend of Rs. 0.60 per equity share (@ 30%) of Rs. 2 each for the first quarter ended June 30, 2014. | 26-Aug-2014 | |
| 26-May-2014 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has subject to approval of the Members of the Company at the ensuing Annual General Meeting, recommended payment of dividend @ 75% i.e. Rs. 1.50 per equity share of Rs. 2 each for the financial year ended March 31, 2014. | 31-Jul-2014 | |
| 30-May-2013 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has approved the following :
1. Recommended dividend of Rs. 1.50 (@ 75%) per equity share of Rs. 2 each for the financial year ended March 31, 2013, subject to the approval of the Shareholders at the Annual General Meeting.
2. Convening of the 20th Annual General Meeting of the Members of the Company on August 08, 2013. | 02-Aug-2013 | |
| 31-May-2012 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following:
1. Recommended final dividend of Re. 0.50 (@ 25%) per equity share of Rs. 2 each for the financial period ended March 31, 2012, subject to the approval of the Shareholders at the Annual General Meeting.
The total dividend, if approved by the shareholders of the Company at the ensuing Annual General Meeting including the interim dividend paid by the Board of Directors 50% i.e. Re. 1.00 per equity share of Rs. 2 each in November 2011 will be 75% i.e. Rs. 1.50 per equity share of Rs. 2/- each.
| 30-Jul-2012 | |
| 04-Nov-2011 | D | Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2011, inter alia, has declared an interim dividend of Re. 1 (@ 50%) per equity share of Rs. 2 each for the financial year 2011. | 17-Nov-2011 | |
| 06-Apr-2011 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2011, inter alia, has approved the following:
Recommended Dividend as under:
a. Special Dividend @ 100% i.e. Rs. 2 per equity share of Rs. 2 each on account of completion of five years of listing of the Company's equity shares on the Stock Exchanges; and
b. Final Dividend @ 25% i.e. Re. 0.50 per equity share of Rs. 2 each.
The total dividend, including the interim dividend paid @ 25% i.e. Re. 0.50 per equity share of Rs. 2 each in November 2010, will be 150% i.e. Rs. 3.00 per equity share of Rs. 2 each. | 05-May-2011 | |
| 06-Apr-2011 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2011, inter alia, has approved the following:
Recommended Dividend as under:
a. Special Dividend @ 100% i.e. Rs. 2 per equity share of Rs. 2 each on account of completion of five years of listing of the Company's equity shares on the Stock Exchanges; and
b. Final Dividend @ 25% i.e. Re. 0.50 per equity share of Rs. 2 each.
The total dividend, including the interim dividend paid @ 25% i.e. Re. 0.50 per equity share of Rs. 2 each in November 2010, will be 150% i.e. Rs. 3.00 per equity share of Rs. 2 each. | 05-May-2011 | |
| 13-Nov-2010 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2010, inter alia, declared an interim dividend of Re. 0.50 (@ 25%) per equity share of Rs. 2 each for the financial year 2010. | 24-Nov-2010 | |
| 08-Apr-2010 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2010, inter alia, has approved the following:
1. Recommended payment of final divided @25% i.e. Re.0.50 per equity share of Rs.2 each fully paid. | 12-May-2010 | |
| 09-Nov-2009 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2009, inter alia, has transacted the following:
Declared an interim dividend @ 25% i.e. Rs. 0.50 per equity share of Rs. 2 each on the sub-divided share capital of the Company for the financial year 2009. | 19-Nov-2009 | |
| 01-May-2009 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has recommendation of dividend @ 25% (Rs 2.50 per equity share of Rs 10/- each), subject to approval of the members at the l6th Annual General Meeting to be held on June 12, 2009. | 04-Jun-2009 | |
| 27-Jun-2008 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has considered and approved the following:
Recommendation of final dividend @ 30% (Rs 3/- per equity share of Rs 10/- each), subject to approval of the members at the 15th Annual General Meeting. | 01-Aug-2008 | |
| 25-Jul-2007 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has declared interim dividend at the rate of 20% i.e. Rs 2/- per equity share of the face value of Rs 10/- to the members of the Company. | 09-Aug-2007 | |
| 16-Mar-2007 | D | Allcargo Global Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2007, inter alia, has approved payment of second interim dividend of Rs 2 per share (i.e. 20% on face value) on the equity share capital of Rs 20,25,58,450/. | 21-Mar-2007 | |
| 20-Oct-2006 | D | 25% Dividend | 09-Nov-2006 | |
| 23-Dec-2023 | B | 3:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ALLCARGO LOGISTICS LTD.has fixed Record Date for the purpose of Bonus Issue of the Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
ALLCARGO LOGISTICS LTD.
(532749)
RECORD DATE
02/01/2024
PURPOSE
Issue of 3 (Three) Bonus Equity Shares of Rs.2/- each for every 1 (One) existing Equity Share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
02/01/2024 (DR-687/2023-2024)
(As Per BSE Notice Dated on 26.12.2023) | 02-Jan-2024 | 3:1 |
| 24-Dec-2015 | B | SUB. :- Bonus issue of Allcargo Logistics Ltd. (Scrip Code: 532749)
Trading Members of the Exchange are hereby informed that, Allcargo Logistics Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Allcargo Logistics Ltd.
(532749 ,632749 )
RECORD DATE
31/12/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
30/12/2015
DR-187/2015-2016
Note:
Trading Members of the Exchange are requested to take note of it. | 31-Dec-2015 | 1:1 |
| 23-Feb-2024 | BC | Postal Ballot Notice
POM 26/03/2024
(As per BSE Bulletin dated on 23/02/2024)
Declaration of Voting Results of Postal Ballot through Electronic Voting Process along with Scrutinizer Report
| 24-Mar-2024 | |
| 01-Mar-2024 | BC | Intimation of retirement of Capt. Sandeep Anand as Chief Executive Officer (Designated as Chief Marketing Officer) of the Company. | 29-Feb-2024 | |
| 05-Feb-2024 | BC | ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securi | 12-Feb-2024 | |
| 10-Feb-2024 | BC | Re-appointment of Mrs Radha Ahluwalia as a Non-Executive Independent Director | 11-Feb-2024 | |
| 11-Feb-2024 | BC | Cessation of Mr Mahendra Kumar Chouhan as a Non-Executive Independent Director | 10-Feb-2024 | |