Allcargo Terminals has informed that the Board of Directors of the Company at its Meeting held today, February 1, 2024, Considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors; Approved the formulation of Employee Stock Appreciation Rights Plan pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 titled as ATL - Employees Stock Appreciation Rights Plan 2024 subject to the approval of the shareholders of the Company and any other regulatory/Statutory approvals as may be necessary.
The above information is a part of company’s filings submitted to BSE.