Board Meeting Dates of Allcargo Gati Ltd.

Date of Meeting	Purpose
Aug 05, 2025	Quarterly Results
May 15, 2025	Audited Results
Feb 06, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
May 16, 2024	Audited Results
Feb 02, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 19, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 02, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 20, 2022	Audited Results
Feb 04, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results
May 25, 2021	Audited Results
May 07, 2021	Others
Mar 15, 2021	Others
Feb 05, 2021	Quarterly Results
Nov 04, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 03, 2020	Audited & Quarterly Results
Feb 04, 2020	Quarterly Results
Dec 05, 2019	To consider raising of funds
Nov 05, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
Jan 25, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Apr 26, 2018	Others
Apr 10, 2018	Employees Stock Option Plan
Feb 07, 2018	Quarterly Results
Nov 16, 2017	Quarterly Results
Aug 22, 2017	Quarterly Results
Jun 14, 2017	Others
May 06, 2017	Audited Results & Dividend
Feb 07, 2017	Quarterly Results
Nov 04, 2016	Quarterly Results
Apr 27, 2016	Audited Results
Jan 20, 2016	Quarterly Results
Oct 19, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
Apr 28, 2015	Audited Results
Apr 28, 2015	Final Dividend
Apr 28, 2015	Audited Results & Final Dividend
Jan 24, 2015	Quarterly Results
Dec 05, 2014	Special Dividend
Oct 29, 2014	Quarterly Results
Aug 06, 2014	Quarterly Results
May 06, 2014	Audited Results
May 06, 2014	Audited Results & Dividend
Feb 06, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Jul 31, 2013	Audited Results
May 09, 2013	Quarterly Results
Oct 19, 2012	Quarterly Results
Aug 09, 2012	Audited Results
Jun 29, 2012	Special Dividend
May 09, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Feb 13, 2012	Others
Dec 12, 2011	Others
Nov 15, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Audited & Quarterly Results
Apr 30, 2011	Quarterly Results
Feb 01, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Aug 18, 2010	Audited Results & Others
Apr 12, 2010	Quarterly Results
Jan 21, 2010	Quarterly Results
Nov 25, 2009	Others
Oct 20, 2009	Quarterly Results
Sep 21, 2009	Allotment of Convertible Warrants
Aug 07, 2009	Audited Results
Apr 21, 2009	Quarterly Results
Apr 01, 2009	Audited Results
Jan 20, 2009	Quarterly Results & Others
Oct 22, 2008	Quarterly Results
Aug 01, 2008	Audited Results & Dividend
Apr 23, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Oct 13, 2007	Quarterly Results
Aug 02, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Mar 29, 2007	To consider conversion of warrants
Jan 20, 2007	Quarterly Results
Oct 11, 2006	Quarterly Results
Sep 11, 2006	Issue of Convertible Warrants
Aug 02, 2006	Accounts
Apr 28, 2006	Quarterly Results
Mar 02, 2006	Preferential Allotment
Jan 27, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Sep 29, 2005	Grant of options to eligible employees
Sep 22, 2005	Others
Aug 02, 2005	Accounts & Dividend
Jun 17, 2005	To fix Record Date for the Rights Issue
Apr 15, 2005	Quarterly Results
Jan 18, 2005	Quarterly Results

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