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Cargosol Logistics Ltd.

Cargosol Logistics

Cargosol Logistics Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
14 11 2022 Half Yearly Results
29 05 2023 Audited Results
07 11 2023 Half Yearly Results
14 11 2024 Half Yearly Results
22 05 2025 Half Yearly Results & Audited Results
13 11 2025 Half Yearly Results
29 05 2026 Half Yearly Results & Audited Results
02 06 2026 Inter alia, to consider and approve:- 1. Raising of funds, in one or more tranches, by issue of Foreign currency Convertible Bonds or any other methods or combinations thereof, and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ( QIP ), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company. 2. Consider any other business with the permission of chair
04 07 2026 Inter alia, to consider and approve the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds ( FCCBs ), and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities ) or any combination of Securities, through permissible modes, including but not limited to a public issue, rights issue, private placement including a qualified institutions placement, preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
11 08 2026 Inter-alia, transacts the following matters: 1. To consider and approve the appointment of Internal Auditor of the Company; 2. To approve and adopt Directors Report along with all necessary annexure thereof, Management Discussion Analysis report for the FY 2025-2026; 3. To fix the date for closure of Register of Members and Transfer Books for the ensuing Annual General meeting of the Company; 4. To authorize Director for conducting AGM and handle entire poll process and e-voting;

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