Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the Financial Performance of the Company for the Third Quarter ended December 31, 202301-02-2024
01-02-2024
Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Press Release on Un-audited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 202301-02-2024
Allcargo Terminals Ltd - 543954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, February 01, 2024
With reference to our letter dated January 25, 2024 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., February 1, 2024, inter alia a) Considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors. b) Approved the formulation of Employee Stock Appreciation Rights Plan pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 titled as ATL - Employees Stock Appreciation Rights Plan 2024 subject to the approval of the shareholders of the Company and any other regulatory/Statutory approvals as may be necessary.01-02-2024
Allcargo Terminals Ltd - 543954 - Financial Results Of Board Meeting Held On Thursday, February 01, 2024
Financial Results of Board Meeting held on Thursday, February 01, 202401-02-2024
Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Conference Call for the third quarter ended December 31, 202325-01-2024
Allcargo Terminals Ltd - 543954 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On February 01, 2024
Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), a meeting of the Board of Directors of the Company will be held on February 01, 2024, inter alia 1. To Consider and Approve the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31, 2023 as required under Regulation 33(3) of the Listing Regulations. 2. Formulation of Employee Stock Appreciation Rights Plan pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, subject to approval of Members through postal ballot.25-01-2024
Allcargo Terminals Ltd - 543954 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Operational Update for the month of December, 202311-01-2024
Allcargo Terminals Ltd - 543954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 202309-01-2024
Allcargo Terminals Ltd - 543954 - Clarification On Price Movement
Clarification on Price Movement09-01-2024
Allcargo Terminals Ltd - 543954 - Clarification sought from Allcargo Terminals Ltd
The Exchange has sought clarification from Allcargo Terminals Ltd on January 5, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.06-01-2024