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21 announcements with these filters
Committed Cargo Care Limited has intimated a board meeting on November 13, 2026 to consider unaudited consolidated half-yearly results for September 2026. The trading window stays closed from October 1 to October 17, 2026.
Committed Cargo Care filed a non-applicability certificate for Corporate Governance report for Q2 FY27. As an NSE Emerge SME-listed entity, LODR governance provisions do not apply to the company.
Committed Cargo Care Limited held its 28th Annual General Meeting on September 29, 2026. Shareholders considered the migration of the company's equity shares from the NSE SME platform to the main board.
Committed Cargo Care dispatched letters with web-links to the 28th AGM notice and FY25-26 Annual Report. The letter targets shareholders without registered email IDs under Reg 36(1)(b).
Committed Cargo Care Limited announced its 28th Annual General Meeting scheduled for September 29, 2026, to discuss financial statements, director appointments, and main board migration.
Committed Cargo Care's board approved migrating securities from NSE Emerge to the NSE Main Board. It also approved the Director's Report and 28th AGM notice.
Committed Cargo Care Limited has scheduled a board meeting for September 5, 2026. The meeting will be conducted via video conferencing to discuss other business matters.
Committed Cargo Care Limited appointed Mr. Himanshu Agarwal as Company Secretary and Compliance Officer effective August 17, 2026. The appointment was approved during a board meeting.
Promoters of Committed Cargo Care Limited sold 7,28,800 equity shares via open market, reducing their total stake by 9.46%.
Committed Cargo Care allotted 41,09,160 equity shares following the conversion of warrants. The company received Rs. 24.96 Crore from the allottees.
Committed Cargo Care allotted 5,30,840 equity shares following warrant conversion. The company received ₹3.22 Crore as the final balance payment for this exercise.
Committed Cargo Care filed a share capital audit reconciliation, noting the issuance of 95,000 shares worth ₹0.095 Crore from warrant conversion. The filing updates its capital structure.
Committed Cargo Care Ltd reports the resignation of Independent Director Mrs. Shaman Chaudhry effective June 20, 2026. The board will retain the required one‑third independent director ratio.
Committed Cargo Care announced the closure of its Yusuf Sarai branch office in New Delhi. Management expects no material impact on operations or financials.
Committed Cargo Care acquired 100% of Ampersand Logistics for ₹5.46 Crore. The deal strengthens the company's international freight forwarding network and project logistics presence.
Committed Cargo Care Limited executed a Shareholders' Agreement for its 51% owned subsidiary, Committed Cargo Solutions. The agreement establishes governance, management rights, and operational frameworks.
Committed Cargo Care reported zero deviation in utilizing ₹15.78 Crore raised via preferential warrants. Unutilized funds are currently held in fixed deposits for future use.
Committed Cargo Care Ltd reported revenue from operations of ₹129.6 Cr (+20.3% YoY) and net profit of ₹5 Cr (+4.2% YoY) for H2 FY26.
Committed Cargo Care reported annual financial results and approved a ₹5.46 Crore acquisition of Ampersand Logistics. The strategic move expands its logistics network and customer base.
Committed Cargo Care allotted 95,000 equity shares following warrant conversions at ₹81 each. This ₹0.77 Crore equity infusion slightly expands the company's paid-up capital.
Committed Cargo Care Limited allotted 95,000 equity shares following warrant conversions. The company received ₹0.58 Crore in balance payments from non-promoter investors.