AI assistant
Allcargo Logistics Ltd — Board/Management Information 2025
Jun 30, 2025
61291_rns_2025-06-30_f0e6533e-60d3-475a-acaf-a6f614574c52.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [124 x 70] intentionally omitted <==
June 30, 2025
| To,BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai – 400 001BSE Scrip Code: 532749 | To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block GBandra Kurla Complex,Bandra (East), Mumbai – 400 051NSE Symbol: ALLCARGO |
|---|
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations – and Disclosure Requirements) Regulations, 2015 Completion of Tenure of Mr. Nilesh Shivji Vikamsey as an Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Nilesh Vikamsey (DIN: 00031213) has completed his term as an Independent Director of the Company on June 29, 2025.
The Board of Directors and Management of the Company places on record their deep appreciation and gratitude to him for his extensive contribution and stewardship during his association with the Company.
The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given as Annexure ‘A’ is also attached herewith.
The above information will be available on the Company's website at www.allcargologistics.com.
You are requested to kindly take the same on record.
Thanking you,
Yours faithfully,
For Allcargo Logistics Limited
ADARSH Digitally signed by ADARSH HEGDE HEGDE Date: 2025.06.30 11:57:27 +05'30' Adarsh Hegde Managing Director DIN: 00035040
Encl:
ALLCARGO LOGISTICS LIMITED Allcargo House, 6[th] Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: [email protected]
==> picture [124 x 70] intentionally omitted <==
Annexure A
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
==> picture [483 x 179] intentionally omitted <==
----- Start of picture text ----- Sr. Particulars DetailsNo.1 Reason for change viz . appointment, The second term of 1 (One) years of Mr. Nileshresignation, removal, death or otherwise Vikamsey (DIN: 00031213), IndependentDirector, of the Company, has completed on June29, 2025.2 Date of appointment/ cessation (as With effect from the close of business hours onapplicable) & term of June 29, 2025appointment/reappointment3 Brief profile (in case of appointment) Not applicable4 Disclosure of relationships between directors Not applicable(in case of appointment of a director)----- End of picture text -----
ALLCARGO LOGISTICS LIMITED
Allcargo House, 6[th] Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: [email protected]