ALLCARGO LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to the 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 Monday, May 29, 2023, to consider and approve, inter alia:
(i) The Audited Standalone and Consolidated Financial esults of the Company for the quarter and year ended March 31, 2023 as required under Regulation 33(3) of the Listing Regulations; and
(ii) Raising of funds upto ? 500 crores by way of issue of Secured/Unsecured Debentures and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting.
The aforesaid information shall be made available on the Company''s website at www.allcargologistics.com.
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