Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Conference Call for the second quarter ended September 30, 202301-11-2023
01-11-2023
Allcargo Terminals Ltd - 543954 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2023
Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 202330-10-2023
Allcargo Terminals Ltd - 543954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 202312-10-2023
Allcargo Terminals Ltd - 543954 - Closure of Trading Window
Intimation regarding Closure of Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and half year ended September 30, 202327-09-2023
Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation about Appointment of M/s S. R. Batliboi & Associates, LLP as the Statutory Auditors of the Company.26-09-2023
Allcargo Terminals Ltd - 543954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 4th Annual General Meeting of the Company held on Tuesday, September 26, 2023 along with Consolidated Scrutinizer''s Report thereon.26-09-2023
Allcargo Terminals Ltd - 543954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results along with the Consolidated Scrutinizer''s Report of the 4th Annual General Meeting of Allcargo Terminals Limited held on September 26, 2023.26-09-2023
Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for completion of dispatch of notice of the 4th Annual General Meeting of the Company05-09-2023
Allcargo Terminals Ltd - 543954 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23.04-09-2023
Allcargo Terminals Ltd - 543954 - 4Th Annual General Meeting ("AGM") Of Allcargo Terminals Limited (The "Company")
Notice of the 4th Annual General Meeting of the Company to be held on Tuesday, September 26, 202304-09-2023