Board Meeting Dates of Allcargo Logistics Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 24, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Oct 18, 2024	Interim Dividend
Aug 13, 2024	Quarterly Results
May 25, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Mar 06, 2023	Interim Dividend
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 26, 2022	Audited Results
Mar 16, 2022	Interim Dividend
Feb 11, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 06, 2021	Voluntary Delisting of Shares
Jun 23, 2021	Audited Results
Mar 15, 2021	Interim Dividend
Feb 11, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 05, 2020	Voluntary Delisting of Shares
Aug 27, 2020	Voluntary Delisting of Shares
Jun 30, 2020	Audited Results & Final Dividend
Mar 16, 2020	Interim Dividend
Feb 13, 2020	Quarterly Results
Dec 05, 2019	To consider raising of funds
Nov 08, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 22, 2019	Audited Results & Final Dividend
Feb 08, 2019	Quarterly Results & Interim Dividend
Dec 19, 2018	Others
Nov 05, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 22, 2018	Audited Results & Dividend
Feb 13, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 22, 2017	Audited Results, Dividend & Others
Mar 29, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 22, 2016	Quarterly Results
Nov 07, 2016	Quarterly Results & Buy Back of Shares
Nov 07, 2016	Buy Back of Shares
May 20, 2016	Audited Results & Final Dividend
Mar 28, 2016	Raising of Funds
Mar 14, 2016	2nd Interim Dividend
Feb 13, 2016	Quarterly Results & Others
Jan 01, 2016	Allotment of Equity Shares
Nov 05, 2015	Quarterly Results & Interim Dividend
Aug 10, 2015	Quarterly Results
May 21, 2015	Audited Results & Final Dividend
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results & Interim Dividend
May 24, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results
Jun 20, 2012	Buy Back of Shares
May 30, 2012	Audited Results & Final Dividend
Feb 14, 2012	Quarterly Results & De-Meger
Nov 03, 2011	Quarterly Results & Interim Dividend
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Apr 05, 2011	Audited Results & Final Dividend
Feb 05, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results & Interim Dividend
Aug 14, 2010	Quarterly Results
May 05, 2010	Quarterly Results
Apr 07, 2010	Audited Results & Final Dividend
Jan 25, 2010	Quarterly Results & Amalgamation
Nov 09, 2009	Interim Dividend & Others
Oct 29, 2009	Quarterly Results & Others
Sep 29, 2009	Sub-division of Equity Shares & Others
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Audited & Quarterly Results
Feb 17, 2009	Allotment of equity shares
Jan 29, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results & Others
Jul 24, 2008	Quarterly Results & Others
Jun 26, 2008	Audited Results, Dividend & Others
Apr 24, 2008	Quarterly Results
Feb 19, 2008	To consider raising of funds
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Oct 12, 2007	Scheme of Arrangement
Aug 27, 2007	Acquisition & Others
Jul 25, 2007	Quarterly Results & Interim Dividend
Apr 24, 2007	Quarterly Results
Mar 16, 2007	Interim Dividend
Jan 29, 2007	Quarterly Results
Dec 30, 2006	To consider acquisition of shares
Oct 20, 2006	Quarterly Results & Interim Dividend
Jul 27, 2006	Quarterly Results
Jun 30, 2006	Accounts & Final Dividend

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