Book Closure Details of Allcargo Logistics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 09, 2025	POM
Sep 01, 2025	AGM
May 21, 2025	POM
Jan 16, 2025	COM
Aug 13, 2024	AGM
Feb 23, 2024	POM
Nov 21, 2023	POM
Jun 16, 2023	POM
May 30, 2023	AGM
Feb 23, 2023	POM
Aug 10, 2022	AGM
Mar 22, 2022	POM
Aug 13, 2021	AGM
Aug 11, 2021	POM
Sep 21, 2020	POM
Aug 18, 2020	AGM
May 22, 2019	AGM
May 14, 2019	COM
Feb 25, 2019	POM
Aug 27, 2018	POM
May 23, 2018	AGM	Aug 06, 2018	Aug 10, 2018
May 24, 2017	AGM	Aug 03, 2017	Aug 10, 2017
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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