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Allcargo Logistics Ltd — Capital/Financing Update 2021
Jun 16, 2021
61291_rns_2021-06-16_98b52303-8d7e-4f7f-96bb-69b043464354.pdf
Capital/Financing Update
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| Listing Compliance and LegalRegulatoryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai – 400 001BSE Scrip Code: 532749 | Listing and ComplianceNational Stock Exchange of India LimitedExchange Plaza, C-1, Block GBandra Kurla Complex,Bandra (East),Mumbai – 400 051NSE Symbol: ALLCARGO |
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June 16, 2021
Dear Sirs,
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Sub: a. Advance intimation of the date of Board Meeting for considering the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; and
- b. Raising of funds upto Rs.1,000 crores by way of issuance of Secured/ Unsecured NonConvertible Debentures and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting.
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “ Listing Regulations” ), a meeting of the Board of Directors of the Company will be held on Wednesday, June 23, 2021, to consider, inter alia:
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(i) The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 as required under Regulation 33(3) of the Listing Regulations; and
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(ii) Raising of funds upto Rs.1,000 crores by way of issue of Secured/Unsecured Debentures and/or Bonds, subject to approval of the Members at the ensuing Annual General Meeting.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Allcargo Logistics Limited
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----- Start of picture text ----- DEVANAND Digitally signed by DEVANAND PARSHOTTAMPARSHOTTAM MOJIDRAMOJIDRA Date: 2021.06.16 16:34:03 +05'30'----- End of picture text -----
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Devanand Mojidra Company Secretary
________________________________________________________________________________________________________________ The Avvashya House, 6th Floor, CST Road, Kalina Santacruz (E), Mumbai 400098 | P: +91 6679 8100 / 2667 5800 I F: +91 22 6679 8195
www.allcargologistics.com | CIN : L63010MH2004PLC073508