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BSE Code : 543618 | NSE Symbol : | ISIN : INE0M4L01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	28-May-2025	Accounts	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Result for the half year and year ended 31.03.2025 and declaration of Dividend if any Approval of Audited Financial Result for the half year and year ended 31.03.2025 (As Per BSE Announcement Dated on :28.05.2025)
04-Jan-2025	08-Jan-2025	Preferential Issue	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Allotment of Equity Shares to the proposed allottees as mentioned in the Notice. Board Meeting Outcome for allotment of 6,00,000 fully paid-up equity shares on preferential basis (As Per BSE Announcement Dated on 08.01.2025)
11-Nov-2024	14-Nov-2024	Half Yearly Results	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval of Half Yearly Result ended on 30.09.2024. Board of Directors of the Company at their meeting held today i.e. Thursday, 14th November, 2024 has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2024. The Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the half year ended on September 30, 2024 are attached herewith. (As Per BSE Announcement Dated on: 14/11/2024)
07-Nov-2024	11-Nov-2024	Preferential Issue	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities through preferential issue on a private placement basis or through any other permissible mode or any combination thereof subject to receipt of relevant approvals as may be required. Board has considered and approved Issue, offer and allot upto 6,00,000 equity shares having face value of Rs. 10/- each on preferential basis to the persons belonging to the Promoter/ Promoter Group and Public category at an issue price which shall not be less than minimum price to be determined in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members. Increase in Authorised share capital of the Company from Rs. 4.50 Crore (consisting of 45 Lakhs equity shares of Rs. 10/- each to Rs. 5 Crore (consisting of 50 Lakhs equity shares of Rs. 10/- each) subject to the approval of members. (As Per BSE Announcement dated on 11.11.2024)
23-May-2024	29-May-2024	Quarterly Results	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 to consider and approve the Audited Standalone and Consolidated financial results of the Company for the half year and year ended on 31st March 2024. OUTCOME OF BOARD MEETING OF MEETING HELD TODAY ON 29TH MAY, 2024 TO CONSIDER AND APPROVE THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE HALY YEAR AND YEAR ENDED ON 31ST MARCH, 2024. Read less.. We would like to inform that the Board of Directors at its meeting held on 29th May, 2024 has considered and approved the Audited Standalone and Consolidated Financial results for the half year and year ended on 31st March, 2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023. Outcome of Board Meeting held on 10th November, 2023 Results - Financial results for the half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
22-May-2023	29-May-2023	Accounts	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Standalone and Consolidated financial results of the Company for the half year and year ended on 31st March 2023 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on 31st March, 2023. The Audited Financial Results along with Auditors' Report of the Statutory Auditors for the half year and year ended on 31st March, 2023 are attached herewith. Further, in compliance with the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended till date, we hereby declare that Statutory Auditors of the Company have issued an Audit Reports with unmodified opinion on Standalone and Consolidated Audited Financial Result of the Company for the year ended 31st March 2023. (As Per BSE Announcement dated on 29.05.2023)
10-May-2023	10-May-2023	Subsidiary Company	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. 10th May, 2023, have approved incorporation of a Wholly Owned Subsidiary of the Company in Singapore.
31-Mar-2023	31-Mar-2023	Change in Auditors	The Board of Directors of the company upon the recommendation of the Audit Committee at its meeting held today i.e. on 31st March, 2023 has considered and approved the appointment of Mrs. Rashmin Nathalal Vekariya, proprietor of M/s. R N Vekariya & Associates, as the Internal Auditor of the Company for the financial year 2022-23 and 2023-24.
06-Mar-2023	06-Mar-2023	Change in Auditors	Appointment of CS Vivek Nitinbhai Vasani, proprietor of M/s. V N Vasani & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23. Resignation by Mrs. Chhayaben Chandulal Mulani from the post of Company Secretary & Compliance Officer of the Company due to personal reasons w.e.f. Monday, 6 March, 2023. Appointment of Mr. Mahek Jitendra Kasta as a Company Secretary & Compliance Officer of the Company w.e.f. Monday, 6 March, 2023.
18-Nov-2022	24-Nov-2022	Half Yearly Results	Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30 2022 Enclosing Outcome of Board meeting held today on 24/11/2022 Enclosing Results- Financial Result for September 30, 2022 (As Per BSE Announcement Dated on 24/11/2022)

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Cargotrans Maritime Ltd

Board Meeting