| Source Date | Board Meeting Date | Details |
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09-May-2025
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15-May-2025
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Audited Results
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31-Jan-2025
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06-Feb-2025
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Increase in Authorised Capital & Quarterly Results
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30-Oct-2024
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07-Nov-2024
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Quarterly Results
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26-Jul-2024
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02-Aug-2024
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532345 | Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Of The Financial Year 2024-25 Ended On June 30, 2024 Board Meeting 0.55 MB XBRLAllcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of the Financial Year 2024-25 ended on June 30, 2024.
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10-May-2024
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16-May-2024
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Audited Results
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29-Jan-2024
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02-Feb-2024
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Quarterly Results
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18-Dec-2023
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21-Dec-2023
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Inter alia, to consider and evaluate proposal for raising of funds by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. The Board, if required, would further consider convening an Extra-ordinary General Meeting or postal ballot to obtain the approval of shareholders for the above proposal, if the same is approved by the Board.
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27-Oct-2023
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03-Nov-2023
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Quarterly Results
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31-Jul-2023
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04-Aug-2023
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Quarterly Results
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12-May-2023
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19-May-2023
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Audited Results
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