Allcargo Logistics has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2015 to August 10, 2015 for the purpose of Payment of Final Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 10, 2015. Final Dividend on Equity Shares of the Company for the year ended March 31, 2015 if declared at the AGM, will be paid/ dispatched within 15 days from the AGM i.e. on or before August 25, 2015.
The above information is a part of company’s filings submitted to BSE.