Allcargo Terminals Ltd - 543954 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On February 01, 2024
Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), a meeting of the Board of Directors of the Company will be held on February 01, 2024, inter alia 1. To Consider and Approve the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31, 2023 as required under Regulation 33(3) of the Listing Regulations. 2. Formulation of Employee Stock Appreciation Rights Plan pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to approval of Members through postal ballot.25-01-2024