Allcargo Logistics has informed that a meeting of the Board of Directors of the Comargo pany will be held on February 13, 2016, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2015; and raising of funds up to Rs 300 Crs. by way of issue of permitted securities, subject to obtaining necessary approval of the Members at the Extraordinary General Meeting or through postal ballot voting. Further the Company has informed that, in accordance with the Insider Trading Code of the Company, the trading window for dealing in the equity shares of the Company shall remain closed from February 06, 2016 to February 15, 2016.
The above information is a part of company’s filings submitted to BSE.