Intimation of Earnings Conference Call for the quarter and nine months ended December 31, 2024

Monthly Operational Update for February 2025

Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 regarding voluntary Liquidation of Flamingo Line Del Ecuador S.A, a step-down wholly owned subsidiary of Allcargo Logistics Limited

Monthly Operational Update for January 2025

Resignation of Company Secretary and Compliance Officer of the Company

Outcome of the Meeting of Shareholders of the Court Convened Meeting

Audio recording of Earnings Conference Call for the quarter and nine months ended December 31, 2024

Action initiated against the Company in the form of Search

Prior intimation of regarding the date of Board Meeting for considering the Un-audited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and nine months ended December 31, 2024

Intimation of voluntary liquidation of ECU Line Peru SA, a wholly owned step down subsidiary of the Company.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding acquisition of the additional 23.50% stake in Ecu-Line Abu Dhabi LLC, by Ecuhold N.V., Wholly owned subsidiary of the Company (“WOS”)

Monthly operational update for December 2024.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Flamingo Line del Peru SA, a step-down wholly owned overseas subsidiary of Allcargo Logistics Limited, has been voluntarily liquidated with effect from June 06, 2024

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 CELM Logistics SA de CV, Mexico, a step-down wholly owned overseas subsidiary of Allcargo Logistics Limited, has been voluntarily liquidated with effect from December 12, 2024.

Change of name of Company’s Registrar and Transfer Agents from Link Intime India Private Limited to MUFG Intime India Private Limited.

Closure of Trading Window for 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and nine months ended December 31, 2024.

Monthly operational update for November 2024.

Intimation Regarding Credit Rating by CRISIL Ratings Limited

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

NCLT Notice of Court Convene Shareholders Meeting

Intimation Regarding Credit Rating by Care Ratings Limited dated December 10, 2024

Submission of Press Release dated December 02, 2024 relating to appointment of Mr Jan Kleine-Lasthues as Chief Operating Officer (“COO”) in ECU Worldwide N.V., Wholly Owned Subsidiary of the Company.

Monthly Operational Update for the month ended October 2024.

Intimation of Schedule of Analyst/ Institutional Investor meeting scheduled to be held on November 20, 2024

Intimation of Completion of sale of 9,12,00,000 Equity Shares of Haryana Orbital Rail Corporation Limited held by Allcargo Logistics Limited to Allcargo Terminals Limited, Promoter Group Company.

Intimation of Earnings Conference Call for the quarter and half year ended September 30, 2024

Prior intimation of the date of Board Meeting for considering the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter and half year ended September 30, 2024

Record Date of Interim Dividend declared at the Board Meeting dated October 18, 2024

Submission of Press Release under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding acquisition of the additional 25% stake in ECU Worldwide (Japan) Limited by Ecuhold N.V., (“WOS”)

Outcome of Board Meeting held on October 01, 2024

Intimation of Schedule of Analyst/ Institutional Investor meeting scheduled to be held on October 07, 2024.

Proceedings and Voting Results along with the Consolidated Scrutinizer’s Report of the 31st Annual General Meeting of the Company held on September 26, 2024.

Closure of Trading Window for 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended September 30, 2024

Monthly Operational Updates for the month of August 2024.

Intimation Of the Record Date for the Purpose of Payment of Final Dividend for the Financial Year ended March 31, 2024

Newspaper publication for completion of dispatch of Notice convening the 31st Annual General Meeting along with Annual report for the FY 2023-24

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the ''Listing Regulations'')

Newspaper Advertisement in respect of information regarding 31st Annual General Meeting of the Company to be held on Thursday, September 26, 2024, through Video Conferencing/ Other Audio-Visual Means

Schedule of Analyst/ Institutional Investor meeting to be held on September 04, 2024

Monthly Operational Updates for the month of July 2024.

Newspaper Advertisement pertaining to Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2024.

Outcome of the Board Meeting held on August 13, 2024

Intimation of Schedule of Analyst/ Institutional Investor meeting scheduled to be held on August 14,2024

Intimation of the date of Board Meeting for the quarter ended June 30, 2024

Intimation of Earnings Conference Call for the quarter ended June 30, 2024

Monthly Operational Update for the month ended June 2024

Intimation of rescheduling of Meeting with Analyst/Institutional Investor

Intimation of Schedule of Analyst/ Institutional Investor meeting to be held on July 04, 2024.

Monthly Operational Update for the month ended May 2024

Re-appointment of Mr Nilesh Vikamsey (DIN: 00031213) as a Non-Executive Independent Director of the Company

Closure of Trading Window for 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended June 30, 2024

Newspaper Advertisement informing the shareholders about the proposed transfer of equity shares to Investor Education and Protection Fund

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on May 31, 2024.

Newspaper Advertisement pertaining to Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31, 2024

Outcome of the Board Meeting held on May 25, 2024 includes: Financial results for quarter and financial year ended March 31, 2024; Re-appointment of Auditors recommendation of final Dividend and proposed fund raising

Monthly Business Updates for the month ended April 2024

Disclosure of event or information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Update on the acquisition of balance 25% stake in Fair Trade GmbH Schiffahrt, Handel und Logistik (“Fair Trade”) by ECU Worldwide N.V. (Formerly known as Allcargo Belgium N.V.), Wholly owned subsidiary of the Company (“WOS”)

Update on prior intimation of Board Meeting for considering and recommending final dividend for the financial year ended March 31, 2024, if any, on the Equity Shares of the Company

Intimation of Earnings Conference Call for the quarter and financial year ended March 31, 2024

Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2024, under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Prior Intimation of Board Meeting scheduled to be held on May 25, 2024

Monthly Business Updates for the month ended March 2024

Declaration of voting results of the Postal Ballot through Electronic Voting process along with Scrutinizer Report.

Closure of Trading Window for 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and year ended March 31, 2024

Disclosure under Regulation 30 of SEBI LODR,2015- Approval for Strike off of Altcargo Oil & Gas Private Limited, Subsidiary of the company.

Monthly Operational Update for the month of February 2024

Updation on Acquisition of Asiapac Equity Investment Ltd.

Cancellation of Analyst/Institutional Investor meeting Scheduled to be held on March 07,2024

Cancellation of Analyst/ Institutional Investor meeting scheduled to be held on March 06 ,2024

Cancellation of Analyst/ Institutional Investor meeting scheduled to be held on 05.03.2024

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of retirement of Capt. Sandeep Anand as Chief Executive Officer (Designated as Chief Marketing Officer) of the Company.

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Monthly operational updates for the month of January 2024

Newspaper Advertisement for completion of dispatch of Postal Ballot Notice on February 24,2024

Postal Ballot notice dated February 12, 2024

Cancellation of Analyst/ Institutional Investor meeting scheduled to be held on February 20,2024

Intimation of Schedule of Analyst/ Institutional Investor meeting scheduled on February 20,2024.

Newspaper Advertisement for Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31, 2023

Investor Presentation for the quarter and nine months ended December 31,2023

Press Release on Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023

Schedule of Investor/Analysts meet to be held on February 16, 2024

Outcome of the Board Meeting held on February 12, 2024

Disclosure on Cessation of Mr Mahendra Kumar Chouhan under Regulation 30

Intimation of Re-appointment of Mrs Radha Ahluwalia (DIN:00936412) as a Non-Executive Independent Director of the Company

Intimation of Appointment of Mr Hetal Gandhi (DIN:00106895) as an Additional Non-Executive Independent Director of the Company

Intimation of Earnings Conference Call for the quarter and nine months ended December 31, 2023

Prior Intimation for the Board Meeting to be held on February 12, 2024

Update on the Composite Scheme of Arrangement

Monthly Business Updates for the month of December 2023

Intimation under Regulation 30 of LODR -Incorporation of a Step Down Wholly Owned Subsidiary of the Company

Schedule of Analyst/ Institutional Investor meeting to be held on 10.01.2024

Intimation Regarding Credit Rating by CRISIL Ratings Limited dated January 03 , 2024

Allotment of Bonus Equity Share

Bonus Issuance Update and Restructuring Scheme Update

Closure of the Trading Window for the quarter ended December 31, 2023

Transcript of the Analysts/Investors meeting held on December 22, 2023

Submission of Press Release for Composite Scheme of Arrangement

Investor Presentation

Intimation of Schedule of Analyst/ Institutional Investor meeting scheduled to be held on December 22, 2023

Outcome of the meeting held by Board of Directors of the Company for Composite Scheme of Arrangement

Investor Presentation

Declaration of voting results of the Postal Ballot through Electronic Voting process and submission of Scrutinizer’s report

Intimation of Record Date for allotment of Bonus Shares

Monthly Operational Updates for the Month of November 2023

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Cancellation of Analyst/ Institutional Investor meeting which is scheduled to be held on 11/12/2023.

Intimation of Schedule of Analyst/ Institutional Investor meeting that is to be held on December 11, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting that is to be held on December 12,2023

Intimation of Schedule of Analyst/ Institutional Investor meeting that is to be held on December 7, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting that is to be held on December 05, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting that is to be held on December 01 ,2023

Intimation of Schedule of Analyst/ Institutional Investor meeting that is to be held on November 30, 2023

Newspaper Advertisement for completion of dispatch of Postal Ballot Notice dated November 10, 2023

Postal Ballot notice dated November 10, 2023

Monthly Operational Update for month of October 2023

Transcript of Earnings Conference Call for the quarter and half year ended September 30, 2023

Cancellation of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that was to be held on November 21, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 21, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 22, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on November 22, 2023

Audio recording of Earnings Conference Call for the quarter and half year ended September 30, 2023

Newspaper publication for Unaudited Standalone and Consolidated financial results for quarter and half year ended September 30, 2023

Press Release on Issuance of Bonus shares and Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2023.

Outcome of the Board Meeting held on November 10, 2023 for Q2FY203-24, revision in Share Capital and issuance of bonus shares

Prior intimation under Regulation 29 for bonus issue of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of Earnings Conference Call for the quarter and half year ended September 30, 2023

Prior Intimation for the Board Meeting to be held on August 10, 2023

Monthly operational updates for the month of September 2023

Intimation of Resignation of Mr. Martin Müller (DIN: 09117683) as a Non-Executive Independent Director of Allcargo Logistics Limited (“the Company”)

Intimation regarding Closure of Trading Window for 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and half ended September 30, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on October 03, 2023

Intimation of Schedule of Analyst/ Institutional Investor meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on October 06, 2023

Disclosure of Voting Results of 30th Annual General Meeting of the Company held on Thursday, September 21, 2023 along-with Consolidated Scrutinizers Report thereon

Proceedings of the 30th Annual General Meeting of Allcargo Logistics Limited held on September 21, 2023

Intimation of completion of second term of Mr. Mohinder Pal Bansal (DIN: 01626343) as a Non-Executive Independent Director of the Company

Monthly Operational Update for August 2023

Newspaper Advertisement for completion of dispatch of notice of 30th AGM of the Company

Notice of 30th Annual General Meeting of the Allcargo Logistics Limited

Newspaper Advertisement in respect of information regarding 30th Annual General Meeting of the Company to be held on September 21, 2023.

Intimation of Analysts/ Investors meet to be held on August 25, 2023

Update - Incorporation of Wholly Owned Subsidiary by Allcargo Logistics Limited.

Monthly business updates for month ended July 2023

Details of pending dispute or litigations as required by amended Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Newspaper Advertisement for the un-audited financial results for the quarter ended June 30, 2023

Intimation of Analysts/ Investors meet to be held on August 17, 2023

Press Release dated August 10, 2023

Outcome of meeting of Board of Director for adoption of results for quarter ended June 30, 2023

Appointment of Internal Auditor of the Company

Intimation Regarding Credit Rating by CRISIL Ratings Limited dated August 07, 2023

Intimation of Earnings Conference Call for the quarter ended June 30, 2023

Prior Intimation for the Board Meeting to be held on August 10, 2023

Update on Acquisition of 25% Stake in Ecunordicon AB

Monthly Operational Update for month ended June 2023

Declaration of Voting Results along with Scrutinizer’s Report

Intimation of Analysts/ Investors meet (Non-Deal Roadshows) to be held on July 10, 2023

Intimation of Analysts/ Investors meet to be held on July 06, 2023

Resignation of Mr Parthasarathy Vankipuram Srinivasa as a Vice Chairman & Non-Executive Non-Independent Directorof the Company

Intimation regarding Closure of Trading Window for the 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended June 30, 2023

Monthly Operational Update for month ended May 2023

Postal Ballot Notice for Appointment of Mr Sivaraman as an Independent Director of the Company

Intimation of Analysts/ Investors meet to be held on June 19, 2023

Intimation of Analysts/ Investors meet to be held on June 16, 2023

Press Release on Acquisition of Equity Shares of Gati-Kintetsu Express Private Limited by Allcargo Logistics Limited

Update on acquisition of shares of Gati-Kintetsu Express Private Limited

Intimation of Analysts/ Investors meet to be held on June 07, 2023

Disclosure of Related Party Transactions for the year ended March 31, 2023.

Outcome of the Board Meeting dated May 30, 2023

Press Release/Media Release dated May 31, 2023 on Audited Standalone and Consolidated Financial Results for quarter and year ended on March 31, 2023

Intimation of Earnings Conference Call for the quarter and financial year ended March 31, 2023

Monthly business updates for month ended April 2023

Adjournment of the Meeting of Audit Committee and Board of Directors to be held on May 30, 2023

Clarification on media article

Apportionment of Cost of Acquisition of Equity Shares pursuant to Scheme of Arrangement and Demerger

Notice of Meeting of Board of Directors to be held on May 29, 2023

Annual Secretarial Compliance Report for the financial year ended March 31. 2023

Update on Execution of Share Purchase Agreement for: 1. acquisition of 38.87% stake of Allcargo Supply Chain Private Limited from JKS Finance Limited & its affiliates 2. sale of 61.13% stake of Avvashya CCI Logistics Private Limited to JKS Finance Limited.

Appointment of Mr Sivaraman Narayanaswami as an Additional Non-Executive Independent Director of the Company

Intimation of Analysts/ Investors meet to be held on May 05, 2023

Update on Sale of Crane Division by TransIndia Realty & Logistics Parks Limited (“Resulting Company 2”)

Press Release/Media Release dated April 13, 2023 for Logo Update of the Company

Intimation of Analysts/ Investors meet (Non-Deal Roadshows) to be held on April 11 & 12, 2023

Resignation of Mr Suresh Kumar Ramiah as a Chief Executive Officer of the Company

Intimation regarding Closure of Trading Window for the 'Designated Persons' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended March 31, 2023

Intimation of Record Date under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Update on Acquisition of 30% stake of Gati-Kintetsu Express Private Limited

Declaration of Voting Results along with Scrutinizer’s Report

Intimation of Analysts/ Investors meet to be held on March 27, 2023.

Intimation of Analysts/ Investors meet to be held on March 23, 2023

Cancellation of Analysts/ Institutional Investor Meeting which was originally scheduled to be held on Friday, March 17, 2023

Intimation of Analysts/ Investors meet (Non-Deal Roadshows) to be held on March 14, 15, 16 & 17, 2023

Outcome of the Board Meeting dated March 06, 2023

Press Release for 1. Allcargo consolidates its position in Contract Logistics business, buys out partner’s 38.87% stake AND 2. Company's approval for exit from non-core clearance business, selling entire stake held in the entity

Record Date of Interim Dividend declared at the Board Meeting dated March 06, 2023

Intimation of Analysts/ Investors meet to be held on March 03, 2023

Notice of Meeting of Board of Directors to be held on March 06, 2023

Intimation of Analysts/ Investors meet to be held on February 28 and March 01 2023.

Newspaper Publication of Postal Ballot Notice dated February 13, 2023

Postal Ballot Notice dated February 13, 2023

Acquisition of Equity shares and Optionally Convertible Debentures held in Madanahatti Logistics and Industrial Parks Private Limited

Intimation of Analysts/ Investors meet to be held on February 23, 2023

Intimation of Analysts/ Investors meet dated February 17, 2023

Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended on December 31, 2022

Outcome of the Board Meeting dated February 13, 2023

Press Release for the quarter and nine months ended December 31, 2022

Intimation of Analysts/ Investors meet dated February 16, 2023.

Intimation of Earnings Conference Call February 14, 2023

Intimation of the Meeting of Board of Director to be held on February 13, 2023

Press Release for Sale of Shares of Wholly Owned Subsidiaries

Disclosure for Sale of Shares of Wholly Owned Subsidiaries

Intimation of Analysts/ Investors meet dated January 19, 2023.

Intimation of Analysts/ Investors meet (Non-Deal Roadshows) to be held on January 16, 17, 18 & 19, 2023.

Intimation of Analyst/ Investor meet dated January 10, 2023

Intimation of Acquisition of Asiapac Equity Investment Ltd

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter and nine months ended December 31, 2022.

Newspaper Publication for final hearing date of NCLT convened Meeting on January 05, 2023

Newspaper Publication for final hearing date of NCLT convened Meeting on January 05, 2023

Intimation of Analyst/ Investor meet dated December 6, 7 and 8 2022.

Intimation of Analyst/ Investor meet dated December 1, 2022.

Related Party Transaction Disclosure for half year ended September 30, 2022

Intimation of Acquisition of Fair Trade GmbH Schiffahrt, Handel und Logistik

Cancellation of Analysts/ Institutional Investor Meeting which was originally scheduled to be held on Monday, November 21, 2022

Intimation of Analyst/ Investor meet dated November 21, 2022

Cancellation of Analysts/ Institutional Investor Meeting which was originally scheduled to be held on Thursday, November 17, 2022

Intimation of Analyst/ Investor meet dated November 16 & 17, 2022

Outcome of the Board Meeting dated November 09, 2022

Press Release for the quarter and half year ended September 30, 2022

Intimation of Earnings Conference Call November 10, 2022

Notice of Board Meeting dated November 09, 2022

Cancellation of Analysts/ Institutional Investor meeting which was originally scheduled to be held on Tuesday, October 04, 2022

Proceedings, Voting Results and Scrutinizers Report of the Hon'ble NCLT convened Meeting of the Equity Shareholders of the Company held on October 04, 2022

Intimation of Analyst/ Investor meet dated October 06, 2022

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Re-Schedule of Analysts/Investors Meet to be held on October 04, 2022

Analysts/Investors Meet dated September 28,2022; October 03,2022 and October 04, 2022

Analysts/Investors Meet dated September 21, 2022 and September 22, 2022

Proceeding and Declaration of Voting Results along with Scrutinizer’s Report September 20, 2022

Video Recording of Investors/ Analyst Meet held on September 12, 2022

Analysts/Investors Meet dated September 14, 2022 and September 16, 2022

Newspaper Publication for completion of dispatch of Notice of NCLT convened Meeting

Newspaper Publication for completion of dispatch of Notice of 29th Annual General Meeting

Investors/ Analyst Meet September 05, 2022 and September 06, 2022

Investors/ Analyst Meet September 12, 2022

Newspaper Publication for the proposed transfer of equity shares to Investor Education and Protection Fund

Audio recording of Earnings Conference Call for the quarter and year ended June 30, 2022

Outcome of the Board Meeting dated August 10, 2022

Press Release for the quarter ended June 30, 2022

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2022

Intimation of Management Conference Call August 12, 2022

Notice of Board Meeting dated August 10, 2022

Outcome of Board Meeting dated August 02, 2022

Appointment of Mr Nilesh Vikamsey as an Independent Director

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Cessation of Ms Cynthia Dsouza as an Independent Director of the Company

Related Party Disclosure under Regulation 23(9) for the half year ended March 31, 2022

Investors/ Analyst Meet June 10, 2022

Investors/ Analyst Meet May 02, 2022 and May 09, 2022

Audio recording of Earnings Conference Call for the quarter and year ended March 31, 2022

Outcome of the Board Meeting dated May 26, 2022

Press Release on Q4 and year ended on March 31, 2022

Annual Secretarial Compliance Report for the financial year ended March 31. 2022

Intimation of Management Conference Call May 30, 2022

Notice of Board Meeting May 26, 2022

Outcome of the Board Meeting dated May 20, 2022

Newspaper Publication for the proposed transfer of equity shares to Investor Education and Protection Fund

Postal Ballot Result_April 21_2022

Virtual Investors/ Analyst Meet April 07, 2022.

Newspaper Publication of Corrigendum to Postal Ballot Notice dated March 16, 2022

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Update on business transaction

Virtual Investors/ Analyst Meet March 31, 2022

Newspaper Publication of Postal Ballot Notice dated March 16, 2022

Virtual Investors/ Analyst Meet March 25, 2022

Final Postal Ballot 2022

Outcome of the Board Meeting dated March 16, 2022

Investors/ Analyst Meet March 16, 2022 and March 17, 2022

Notice of Board Meeting March 16, 2022

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Investors/ Analyst Meet March 11, 2022

Virtual Investors/ Analyst Meet March 04, 2022

Virtual Investors/ Analyst Meet March 01, 2022

Virtual Investors/ Analyst Meet February 24, 2022

Virtual Investors/ Analyst Meet February 21, 2022

Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended on December 31, 2021

Outcome of the Board Meeting dated February 11, 2022

Press Release on Q3 and nine months ended on December 31, 2021

Investors' Conference Call February 14, 2022

Notice of Board Meeting February 11, 2022

Outcome of the Board Meeting dated January 25, 2022

Press Release for Appointment of Mr V S Parthasarathy as the Vice Chairman of the Company

Virtual Investors/ Analyst Meet January 12, 2022

Virtual Investors/ Analyst Meet January 11, 2022

Virtual Investors/ Analyst Meet January 07, 2022

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation of Management Conference Call.

Press Release - Approval on Demerger

Outcome of the Board Meeting dated December 23, 2021

Virtual Investors/ Analyst Meet December 17, 2021

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Virtual Investors/ Analyst Meet November 30, 2021

Virtual Investors/ Analyst Meet November 12, 2021

Newspaper Publication of Unaudited Financial Results for the quarter and half year ended on September 30, 2021

Press Release on Q2 and half year ended on September 30, 2021

Outcome of the Board Meeting dated November 01, 2021

Investors' Conference Call November 03, 2021

Notice of Board Meeting November 01, 2021

Proceeding and Declaration of Voting Results along with Scrutinizer’s Report September 29, 2021

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Virtual Investors/ Analyst Meet September 30, 2021

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Virtual Investors/ Analyst Meet September 24, 2021

Virtual Investors/ Analyst Meet September 21, 2021

Virtual Investors/ Analyst Meet September 15, 2021

Declaration of voting results of the postal ballot (including remote e-voting) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and submission of Scrutinizer’s report.

Virtual Investors' Conference Call September 09, 2021

Virtual Investors' Conference Call September 03, 2021

Virtual Investors' Conference Call August 26 & 27, 2021

Virtual Investors' Conference Call August 24, 2021

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2021

Outcome of the Board Meeting dated August 13, 2021

Investors' Conference Call August 16, 2021

Newspaper Publication for completion of dispatch of Postal Ballot Notice

Investors' Conference Call August 16, 2021

Postal Ballot Notice

Notice of Board Meeting August 13, 2021

Outcome of the Board Meeting dated August 06, 2021

Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Press Release

Update - Initial Public Announcement Dated July 21, 2021 Made In Accordance With Regulation 8 SEBI (Delisting Of Equity Shares) Regulations, 2021

Intimation pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To consider voluntary delisting of equity shares of the Company

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Investors' Conference Call July 20, 2021

Virtual Investors' Conference Call July 16, 2021

Virtual Investors' Conference Call July 07, 2021

Virtual Investors' Conference Call July 05, 2021

Virtual Investors' Conference Call July 01, 2021

Virtual Investors' Conference Call July 01, 2021

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Virtual Investors' Conference Call June 26, 2021

Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2021

Virtual Investors' Conference Call June 25, 2021

Annual Secretarial Compliance Report for the financial year ended March 31, 2021

Outcome of the Board Meeting dated June 23, 2021

Investors' Conference Call June 24, 2021

Notice of Board Meeting June 23, 2021

Newspaper Publication- Transfer of shares to IEPF

Intimation of resignation of Ms Bhavika Shah as Compliance Officer and appointment of Mr Devanand Mojidra as Compliance Officer of the Company

Appointment of Mr Parthasarathy Vankipuram Srinivasa as an Additional Non-Executive Independent Director of the Company

Annual Disclosure to be made by an entity identified as a Large Corporate

Initial Disclosure to be made by an entity identified as a Large Corporate

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Appointment of Mr Martin Müller as an Additional Non-Executive Independent Director of the Company

Intimation of completion of tenure of Mr Mathew Cyriac as an Independent Director of the Company

Virtual Investor Conference March 26, 2021

Outcome of the Board Meeting dated March 15, 2021

Notice of Board Meeting March 15, 2021

Newspaper Advertisement for notice of hearing of Petition for approval of the Scheme of Amalgamation (Merger by Absorption) of Hindustan Cargo Limited with Allcargo Logistics Limited and their respective shareholders

Intimation regarding a cyber-incident affecting the online systems and platforms of ECU Worldwide, fully-owned global subsidiary of Allcargo Logistics Limited

Outcome of the Board Meeting dated February 11, 2021

Investors' Conference Call February 15, 2021

Newspaper Publication - Notice of the Board Meeting February 11, 2021

Notice of Board Meeting February 11, 2021

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Outcome of the Board Meeting dated November 06, 2020

Investors' Conference Call November 09, 2020

Newspaper Publication - Notice of the Board Meeting November 06, 2020

Notice of Board Meeting November 06, 2020

Declaration of voting results of the postal ballot (including remote e-voting) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) and submission of Scrutinizer’s report.

Newspaper Publication for completion of dispatch of Postal Ballot Notice and Form

Postal Ballot Notice along with Postal Ballot Form dated September 05, 2020

Resignation of Mr Sheetal Gulati as Group Chief Financial Officer and Key Managerial Personnel of the Company

Investors' Conference Call September 18, 2020

Newspaper Publication of Unaudited Financial Results for Q1FY2020-21

Investors’ Earnings Presentation

Outcome of the Board Meeting dated September 15, 2020

Newspaper Publication - Notice of the Board Meeting September 15, 2020

Proceeding and Declaration of Voting Results along with Scrutinizer’s Report September 09, 2020

Notice of Board Meeting September 15, 2020

Outcome of the Board Meeting dated September 05, 2020

To interalia consider the proposal for voluntary delisting of the Equity Shares of the Company

Outcome of the Board Meeting dated August 27, 2020

To consider voluntary delisting of equity shares of the Company

Newspaper Advertisement for completion of dispatch of Notice convening the 27th Annual General Meeting along with Annual Report for the Financial Year 2019-20

Newspaper Advertisement regarding Notice of 27th Annual General Meeting of the Company to be held on September 09, 2020 through Video Conferencing/ Other Audio Visual Means

Intimation pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Analyst / Institutional Investor Meeting July 28, 2020

Analyst / Institutional Investor Meeting July 16, 2020

Compliances for debt listed securities for the period ended March 31, 2020

Analyst / Institutional Investor Meeting July 10, 2020

Investor Presentation

Investors’ Earnings Presentation

Investors' Conference Call July 06, 2020

Outcome of the Board Meeting dated June 30, 2020

Notice of Board Meeting June 30, 2020

Initial Disclosure to be made by an entity identified as a Large Corporate

Annual Disclosure to be made by an entity identified as a Large Corporate

Intimation of Redemption of Commercial Paper

Intimation and Certification under Regulations 30 and 57(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Analyst / Institutional Investor Meeting June 11, 2020

Disclosure of material impact of COVID-19 pandemic on the Company

Analyst / Institutional Investor Meeting May 28, 2020

Early Redemption of 1600 Senior, Rated, Secured, Listed, Redeemable, Non-Convertible Debentures of Rs.160 crores

Analyst / Institutional Investor Meeting May 21, 2020

Analyst / Institutional Investor Meeting May 13, 2020

Analyst / Institutional Investor Meeting May 04, 2020

Analyst / Institutional Investor Meeting May 01, 2020

Analyst / Institutional Investor Meeting May 01, 2020

Compliance under Regulation 61(4) read with Regulation 40(9) and Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Analyst / Institutional Investor Meeting April 24, 2020

Analyst / Institutional Investor Meeting April 15, 2020

Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

Compliances-Reg. 57 (2) - Undertaking that documents & intimation submitted to Debenture trustee

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-COVID 19

Intimation of Resignation of Director

Intimation of Resignation of Director

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Outcome of the Board Meeting dated March 16, 2020

Intimation of Listing of Commercial Paper

Newspaper Publication - Notice of the Board Meeting March 16, 2020

Notice of Board Meeting March 16, 2020

Analyst / Institutional Investor Meeting March 06, 2020

Press Release on Allcargo-Gati Open Offer Transaction

Intimation of Cessation of Mr Suryanarayanan Sivaramakrishnan as Chief Transformation Officer (CEO-Transformation) and Key Managerial Personnel of the Company

Analyst / Institutional Investor Meeting February 26, 2020

Analyst / Institutional Investor Meeting February 18, 2020

Newspaper Publication of Unaudited Financial Results for Q3FY2019-20

Outcome of the Board Meeting dated February 13, 2020

Investors’ Earnings Presentation

Investors' Conference Call February 14, 2020

Newspaper Publication - Notice of the Board Meeting February 13, 2020

Notice of Board Meeting February 13, 2020

Updates on Acquisition

Analyst / Institutional Investor Meeting January 22, 2020

Outcome of the Board Meeting dated January 13, 2020

Allotment of Non-Convertible Debentures on Private Placement basis

Analyst / Institutional Investor Meeting January 02, 2020

Intimation regarding closure of trading window for ‘Designated Persons’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015

Analyst / Institutional Investor Meetings December 27, 2019 and December 30, 2019

Update on restructuring involving transfer of warehouses and other assets of Logistics Park Business of the Company to its wholly owned subsidiaries

Update on restructuring involving transfer of warehouses and other assets of Logistics Park Business of the Company to its wholly owned subsidiaries

Investors' Conference Call December 11, 2019

Outcome of the Board Meeting dated December 05, 2019

Intimation pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Clarification letter to Stock Exchanges on news item appearing in “economictimes.indiatimes.com dated December 04, 2019

Notice of Board Meeting December 05, 2019

Cancellation of Board Meeting November 27, 2019

Notice of Board Meeting November 27, 2019

Analyst / Institutional Investor Meeting November 19, 2019

Newspaper Publication of Unaudited Financial Results for Q2FY2019-20

Investors Presentation

Investors' Conference Call November 11, 2019

Update on the Scheme of Amalgamation (Merger by Absorption) of Allcargo Shipping Co. Private Limited with Allcargo Logistics Limited and their respective shareholders

Newspaper Publication - Notice of the Board Meeting November 08, 2019

Notice of Board Meeting November 08, 2019

Clarification letter to Stock Exchanges on news item appearing in “economictimes.indiatimes.com dated September 27, 2019

Approval of the Hon’ble National Company Law Tribunal, Mumbai Bench on Scheme of Amalgamation (Merger by Absorption) of Allcargo Shipping Co. Private Limited with Allcargo Logistics Limited and their respective shareholders.

Analyst / Institutional Investor Meeting September 24, 2019

Analyst / Institutional Investor Meeting September 18, 2019

Newspaper Advertisement for notice of hearing of Petition for approval of the Scheme of Amalgamation (Merger by Absorption) of Allcargo Shipping Co. Private Limited with Allcargo Logistics Limited and their respective shareholders.

Conference call August 30, 2019

Analyst / Institutional Investor Meetings August 29, 2019 and September 09, 2019

Investors Presentation

Newspaper Publication of Unaudited Financial Results for Q1FY2019-20

Proceeding and Declaration of Voting Results along with Scrutinizer’s Report August 07, 2019

Outcome of Board Meeting November 08, 2019

Outcome of Board Meeting August 07, 2019

Investors' Conference Call August 09, 2019.

Newspaper Publication - Notice of the Board Meeting August 07, 2019

Notice of Board Meeting August 07, 2019

Analyst / Institutional Investor Meeting July 19, 2019

Analyst / Institutional Investor Meeting July 16, 2019

Notice of the 26th Annual General Meeting and Annual Report for the Financial Year 2018-19

Newspaper Advertisement for completion of dispatch of Notice convening the 26th Annual General Meeting along with Annual Report for the Financial Year 2018-19

Notice with respect to transfer of shares to Investor Education and Protection Fund

Intimation pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Analyst / Institutional Investor Meeting June 18, 2019

Proceedings and Voting Results of the meeting of Equity Shareholders of the Company convened pursuant to order of the Hon'Ble National Company Law Tribunal (NCLT), Mumbai Bench dated June 14, 2019

Analyst / Institutional Investor Meeting June 14, 2019

Analyst / Institutional Investor Meeting June 12, 2019

Notice convening meeting of the Equity Shareholders pursuant to the order of Hon'ble National Company Law Tribunal, Mumbai Bench for approving the the Scheme of Amalgamation (Merger by Absorption) of Allcargo Shipping Co. Private Limited with Allcargo Logistics Limited

Notice convening meeting of the Secured Creditors pursuant to the order of Hon'ble National Company Law Tribunal, Mumbai Bench for approving the the Scheme of Amalgamation (Merger by Absorption) of Allcargo Shipping Co. Private Limited with Allcargo Logistics Limited

Notice convening meeting of the Unsecured Creditors pursuant to the order of Hon'ble National Company Law Tribunal, Mumbai Bench for approving the the Scheme of Amalgamation (Merger by Absorption) of Allcargo Shipping Co. Private Limited with Allcargo Logistics Limited

Analyst / Institutional Investor Meeting June 7, 2019

Analyst / Institutional Investor Meeting June 4, 2019

Analyst / Institutional Investor Meeting May 30, 2019

Analyst / Institutional Investor Meeting May 27, 2019

Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2019

Investors Presentation

Outcome of Board Meeting May 22, 2019

Investors' Conference Call May 24, 2019.

Newspaper Publication - Notice of the Board Meeting May 22, 2019

Notice of Board Meeting May 22, 2019

Newspaper Publication - Notice of the NCLT convened meeting June 14, 2019

NCLT convened meetings- Equity shareholders, Secured and Unsecured Creditors

Analyst / Institutional Investor Meetings April 18, 2019 and April 19, 2018.

Analyst / Institutional Investor Meeting April 08, 2019

Analyst / Institutional Investor Meeting April 01, 2019.

Analyst / Institutional Investor Meetings December 04, 2018 and December 06, 2018.

Outcome of Board Meeting 29 March, 2019

Declaration of Voting Results through Postal Ballot March 27, 2019

Analyst / Institutional Investor Meeting March 26, 2019

Analyst / Institutional Investor Meeting March 11, 2019

Analyst / Institutional Investor Meeting February 27, 2019

Newspaper Notice of Postal Ballot and E-voting February 24, 2019

Postal Ballot Notice along with Postal Ballot Form February 08, 2019

Analyst / Institutional Investor Meeting February 15, 2019

Analyst / Institutional Investor Meeting February 12, 2019

Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2018

Investors Presentation

Outcome of Board Meeting 08 February, 2019

Investors' Conference Call February 11, 2019.

Newspaper Publication - Notice of the Board Meeting February 08, 2019

Notice of Board Meeting February 8, 2019

Analyst / Institutional Investor Meetings January 28, 2019

Analyst / Institutional Investor Meeting December 26, 2018

Outcome of Board Meeting 19 December, 2018

Analyst / Institutional Investor Meeting December 14, 2018

Resignation of Ms Shruta Sanghavi as Company Secretary and Compliance Officer of the Company

Analyst / Institutional Investor Meeting December 10, 2018

Investors Presentation

Analyst / Institutional Investor Meetings November 21, 2018

Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2018

Investors Presentation

Revised Earning Release

Outcome of Board Meeting 05 November, 2018

Newspaper Publication - Notice of the Board Meeting November 5, 2018

Notice of Board Meeting November 5, 2018

Analyst / Institutional Investor Meetings October 22, 2018 and October 23, 2018

Analyst / Institutional Investor Meetings October 19, 2018 and October 22, 2018

Outcome of Board Meeting 16 October, 2018

Declaration of Voting Results through Postal Ballot September 27, 2018

Analyst / Institutional Investor Meeting September 18, 2018

Notice with respect to transfer of shares to Investor Education and Protection Fund

Analyst / Institutional Investor Meetings September 06, 2018, September 07, 2018, September 10, 2018 and September 11, 2018

Newspaper Notice of Postal Ballot and E-voting August 28, 2018

Analyst / Institutional Investor Meeting August 28, 2018

Postal Ballot Notice August 10, 2018

Scheme of Amalgamation-Allcargo Shipping Co. Pvt Ltd with Allcargo Logistics Limited

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2018

Investors Presentation

Outcome of Board Meeting 10 August, 2018

Proceeding and Declaration of Voting Results along with Scrutinizer’s Report 10 August, 2018

Warehousing Strategy Plan

Newspaper Publication - Notice of the Board Meeting August 10, 2018

Notice of Board Meeting August 10, 2018

Analyst / Institutional Investor Meeting July 12, 2018

Analyst / Institutional Investor Meeting July 10, 2018

Analyst / Institutional Investor Meeting June 14, 2018 and June 19, 2018

Analyst / Institutional Investor Meeting June 08, 2018

Analyst / Institutional Investor Meeting June 06, 2018

Analyst / Institutional Investor Meeting May 30, 2018

Clarification letter to NSE on issue of Non-Convertible Debentures

Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2018

Investor Presentation

Outcome of Board Meeting May 22, 2018

Newspaper Publication - Notice of the Board Meeting May 22, 2019

Clarification letter to NSE on spurt in volume of shares

Newspaper Publication - Notice of the Board Meeting May 22, 2018

Outcome of Board Meeting 2 May, 2018

Notice of Board Meeting 30 April, 2018

Analyst / Institutional Investor Meeting April 19, 2018

Analyst / Institutional Investor Meeting April 04, 2018

Analyst / Institutional Investor Meeting March 26, 2019

Analyst / Institutional Investor Meeting March 23, 2018

Analyst / Institutional Investor Meetings March 19, 2018

Analyst / Institutional Investor Meetings February 26, 2018 and March 1, 2018

Newspaper Publication of Unaudited Financial Results for Q3FY2017-18 February 13, 2018

Outcome of Board Meeting 13 February, 2018

Newspaper Publication - Notice of the Board Meeting February 13, 2018

Notice of Board Meeting February 13, 2018

Newspaper Publication of Unaudited Financial Results for Q2FY2017-18, November 9, 2017

Press Release dated November 13, 2017

Investors Presentation

Outcome of Board Meeting 9 November, 2017

Conference call details to discuss Q2FY2017-18 and half year ended September 30, 2017 results scheduled on Nov 10, 2017

Newspaper Publication - Notice of Board Meeting 30 October, 2017

Notice of Board Meeting October 30, 2017

Analyst / Institutional Investor Meetings 19 September, 2017

Analyst / Institutional Investor Meetings 6 September & 8 September, 2017

Analyst / Institutional Investor Meetings 29 August, 2017

Newspaper Publication of Unaudited Finanacial Results for Q1, FY2018 12 August, 2017

Proceeding and Declaration of Voting Results along with Scrutinizer’s Report 11 August, 2017

Outcome of Board Meeting 10 August, 2017

Newspaper Publication - Notice of Board Meeting 25 July, 2017

Analyst / Institutional Investor Meetings 24-26 July, 2017

Notice of Board Meeting 24 July, 2017

Analyst / Institutional Investor Meetings 9 June, 2017

Analyst / Institutional Investor Meetings 5 June & 7 June, 2017

Submission of Financial Results 1 June, 2017

Analyst / Institutional Investor Meetings 2 June - 8 June, 2017

Analyst / Institutional Investor Meetings 30 May, 2017

Newspaper Publication of Audited Financial Results for Q4, FY2017 24 May, 2017

Intimation for Analyst / Institutional Investor Call for Q4 FY2017 Results 17 May, 2017

Newspaper Publication- Notice of Board Meeting 13 May, 2017

Notice of Board Meeting 12 May, 2017

Termination of the Investment Agreement 27 April, 2017

Analyst / Institutional Investor Meetings 19 April - 22 April, 2017

Newspaper Publication - Details of Shareholders whose shares shall be transferred to IEPF Authority

Declaration of Voting Results through Postal Ballot 23 March, 2017

Analyst / Institutional Investor Meetings 22 March, 2017

Newspaper Notice of Postal Ballot and E-voting 21 February, 2017

Analyst / Institutional Investor Meetings 20 February, 2017

Postal Ballot Notice 20 February, 2017

Postal Ballot Form 20 February, 2017

Newspaper Publication of Unaudited Finanacial Results for Q2, FY2017 15 February

Results and Analyst / Investor Conference Call for Q3 FY2017 13 February, 2017

Newspaper Publication - Notice of the Board Meeting 4 February, 2017

Notice of the Board Meeting 3 February, 2017

Post Buyback Public Announcement 13 January, 2017

Letter of Offer- Buyback of Equity Shares December 9, 2016;

Tender Form For Physical Shareholders

Tender Form For Demat Shareholders

Form SH-4-For Physical Shareholders

Analyst / Institutional Investor Meetings 7 December, 2016

Notice with respect to Transfer of Shares to the Investor Education and Protecti

Details of Shareholders whoes shares shall be transferred to IEPF Suspence A/C 5

Newspaper Publication of Unaudited Finanacial Results for Q2, FY2017 22 November

Draft Offer Letter of Buyback filed with SEBI 17 November, 2016

Notice of the Board Meeting 11 November, 2016

Public Announcement- Buyback 8 November, 2016

Newspaper Publication of Public Announcement - Buyback 8 November, 2016

Outcome of Board Meeting 7 November, 2016

Analyst / Investor Conference Call 25 October, 2016

Analyst / Institutional Investor Meetings 16 September, 2016

Analyst / Institutional Investor Meetings 7 September, 2016

Analyst / Institutional Investor Meetings 31 August, 2016

Newspaper Publication of Unaudited Finanacial Results for Q1, FY2017 24 August,

Schedule of Analyst Investor Conference Call 1Q FY2017

Notice of Board Meeting- Newspaper Publication 13 August, 2016

Updates on Purchase of CFS Business of Transindia Logistic Park Pvt. Ltd.

Notice of the Board Meeting 12 August, 2016

Proceedings and Declaration of Voting Results along with the Scrutiniser's Repor

Outcome of Board Meeting 11 August, 2016

Analyst / Institutional Investor Meetings 22 July, 2016

Public Notice E-Voting 18 July, 2016

Analyst / Institutional Investor Meetings 12 July, 2016

Outcome of the Board Meeting Dated 30 June 2016

Analyst / Institutional Investor Meetings 8 & 9 June, 2016

Analyst / Institutional Investor Meetings 3 June, 2016

Analyst / Institutional Investor Meetings 25 May, 2016

Further Updates on Outcome of Board Meeting Dated February 13 2016 and May 20 20

Newspaper Publication of Audited Finanacial Results for Q4, FY2016 22 May, 2016

Notice of Board Meeting- Newspaper Publication 14 May, 2016

Notice of the Board Meeting 14 May, 2016

Postal Ballot Voting Result 9 May, 2016

Intimation Regarding Credit Rating 19 April, 2016

Newspaper Advertisement - Dispatch of Postal Ballot Notice 28 March, 2016

Postal Ballot Notice 28 March, 2016

Postal Ballot Form 28 March, 2016

Outcome of Board Meeting 28 March, 2016

Notice of Meeting of Resource Raising Committee 21 March, 2016

Update on Jhajjar Project 15 March, 2016

Outcome of Board Meeting 14 March, 2016

Record Date - Newspaper Advertisement 8 March, 2016

Notice of Board Meeting - Sent to Stock Exchange, 2 March, 2016

Analyst / Institutional Investor Meetings 17 February, 2016

Newspaper Publication of Unaudited Fin. Results for Q3 & 9M, FY2016

Analyst / Institutional Investor Meetings 15 February, 2016

Notice of Board Meeting - Newspaper Publication, 5 February, 2016

Notice of Board Meeting - Sent to Stock Exchange, 5 February, 2016

Analyst Meeting 11 January, 2016

Analyst / Institutional Investor Meetings 8 January, 2016

Outcome of Board Meeting- January 1, 2016

Shareholding Pattern of the Company for the quarter ended on 31 December, 2015

Analyst Meeting 28 December, 2015

Postal Ballot Result 23 December, 2015

Scrutinizer Report 23 December, 2015

Analyst / Institutional Investor Meetings 11 December, 2015

Analyst / Institutional Investor Meetings 10 December, 2015

Public Notice E-voting - Postal Ballot November, 2015

Postal Ballot Notice - November, 2015

Newspaper Publication - Record Date November, 2015

Declaration of Voting Results of Remote E-voting & Polling Paper - AGM, 2015

Combined Scrutinizer Report - AGM, 2015

Public Notice E-Voting and Book Closure 18 July, 2015

Notice of Book Closure 14 July, 2015

Postal Ballot Report 30 December 2014

Declaration of Voting Results through Postal Ballot 30 December, 2014