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Book Closure Details of Allcargo Logistics Ltd.

Announcement Purpose From Date To Date Remarks
May 24, 2017 AGM
Feb 20, 2017 POM
Nov 16, 2016 Others Buy Back of Shares
May 23, 2016 AGM
Apr 04, 2016 POM
Nov 23, 2015 POM
Jun 16, 2015 AGM Aug 04, 2015 Aug 10, 2015 Rs.1.4000 per share(70%)Final Dividend
Dec 01, 2014 POM
Jul 10, 2014 AGM Aug 02, 2014 Aug 06, 2014 Rs.1.5000 per share(75%)Dividend
May 30, 2013 AGM Aug 06, 2013 Aug 08, 2013 Rs.1.5000 per share(75%)Dividend
Feb 08, 2013 COM
May 31, 2012 AGM Aug 01, 2012 Aug 07, 2012 Rs. 0.50 per Shares (25% Dividend)
Feb 29, 2012 POM For appointment of Mr. armin Kalyaniwalla, as CEO-Project Division of the Company U/S 314 of the Co's Act, 1956 & for re-appointment of Mr. Umesh Shetty, as CEO-Project & engineering Solutions Division of the Company.
Jul 05, 2011 EGM To change the name of the Company be changed from "Allcargo Global Logistics Ltd" to "Allcargo Logistics Ltd" & to appoint M/s. Appan & Lokhandwala Associates, M/s. BSR & Co., Chartered Accountants, as Joint Statutory Auditors of the Company.
Apr 06, 2011 AGM May 09, 2011 May 13, 2011 Special Dividend @ 100% i.e. Rs.2 per Equity Share of Rs.2 each & Final Dividend @ 25% i.e. Re.0.50 per Equity Shares of Rs 2 each.
Apr 08, 2010 AGM May 14, 2010 May 20, 2010 25% Dividend
Oct 30, 2009 EGM To increase the Authorized Share Capital from Rs. 300,000,000 to Rs. 350,000,000 & to raise long term funds by issue of further Securities amount not exceeding US$ 150 Million through a public issue / private placement basis / QIP / FCCBs.
Sep 22, 2009 EGM To approve the amendments in the Articles of Association of the Company.
May 04, 2009 AGM Jun 08, 2009 Jun 12, 2009 25% Dividend
Jun 27, 2008 AGM Aug 05, 2008 Aug 12, 2008 30% Dividend
Feb 20, 2008 EGM To consider raising of funds to the extent of Rs 2,424 million by way of issuance of following securities / instruments to 'Blackstone Group and its Affiliates ('Blackstone'), on Preferential basis.

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