Allcargo Logistics has informed that, a meeting of the Board of Directors of the Company will be held on Monday, March 15, 2021 to consider declaration of Interim Dividend, if any, on the Equity Shares for FY2020-2021. The Company has fixed Tuesday, March 23, 2021 as the record date for determining the entitlement of the shareholders for the Interim Dividend for FY2020-2021, if declared by the Board of Directors of the Company. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Share Dealing Code of the Company, the trading window has been closed from Wednesday, March 10, 2021 and would open 48 hours after the conclusion of the Board Meeting. The Company has intimated its Designated Persons regarding the closure of the trading window.
The above information is a part of company’s filings submitted to BSE.