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Book Closure Details of Allcargo Gati Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 05, 2024	POM
Aug 16, 2023	AGM	Aug 28, 2023	Sep 04, 2023	A.G.M.
May 07, 2021	EGM
Sep 08, 2020	EGM
Dec 11, 2019	EGM
Sep 03, 2019	AGM
Feb 25, 2019	POM
Sep 04, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Jul 07, 2017	AGM	Jul 25, 2017	Aug 01, 2017
Jul 06, 2015	AGM	Jul 23, 2015	Jul 30, 2015	Rs.0.8000 per share(40%)Final Dividend
Feb 24, 2015	EGM
Jul 15, 2014	AGM	Aug 02, 2014	Aug 05, 2014	Rs.0.7000 per share(35%)Final Dividend
Oct 11, 2013	AGM	Nov 04, 2013	Nov 06, 2013	Rs.0.6000 per share(30%)Final Dividend
Oct 01, 2012	AGM	Oct 15, 2012	Oct 19, 2012	Rs.0.5000 per share(25%)Final Dividend
Feb 21, 2012	POM			Ordinary Resolution Under Section 192A of Co's Act, 1956, for transfer of express distribution and supply chain business division of the Company to its WoS, Redsun Supply Chain Solutions Ltd. as going concern basis.
Nov 28, 2011	POM			To transfer the Co's undertaking comprising the Shipping Business or substantial part thereof along with the employees as well as assets and liabilities pertaining thereto as a "going concern" to Gati Ship Pvt. Ltd. a WoS of the Company.
Nov 08, 2011	EGM			To issue & allot in the course of domestic/international offerings through a Public Issue, Rights Issue, Preferential Issue and/or Private Placement and/or any other permitted nature of offering, FCCBs Conv. into Equity Shares at the option of the Co
Nov 01, 2011	AGM	Nov 14, 2011	Nov 16, 2011	Rs.0.50 per share(25%)Dividend
Oct 08, 2010	AGM	Oct 25, 2010	Oct 27, 2010	Rs.0.40 per share(20%)Dividend
Dec 16, 2009	EGM			To issue & offer of 10,232,400 Warrants Conv. not more than 4,872,000 Warrants, Conv. at the option of the Warrant holders within an aggr. time period of 18 months from the date of allotment of the Warrants, into 4,872,000 Equity Shares of Rs. 2/- ea
Oct 07, 2009	AGM	Oct 17, 2009	Oct 21, 2009
Sep 29, 2008	AGM	Oct 18, 2008	Oct 22, 2008	40% Dividend

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