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The Annexure

Desk Services Cargosol Logistics Ltd

Cargosol Logistics Ltd

BSE 543621 CARGOSOL INE0KZM01011 ₹24.61 -4.98%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 61 trading days

16 filings · 1 material · busiest 2026-07-10

What it files

Filings

16 in the window

  1. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I .E. On 11Th August , 2026

    Outcome of Board Meeting held today i .e. on 11th August , 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 11 August 2026

    General

    543621 - Reappointment Of , Mr. Nitesh Wankhade As Internal Auditors Of The Company For The Financial Year 2026- 27 To Conduct The Internal Audit.

    Reappointment of Mr,.Nitesh Wankhade as Internal Auditor of the Company

    Company Update / General View filing →

  3. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Tuesday, 11Th August, 2026.

    Cargosol Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant to ....

    Board Meeting / Board Meeting View filing →

  4. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of Extra Ordinary General Meeting

    AGM/EGM / EGM View filing →

  5. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    EOGM-Voting Results and Scrutinizer report

    AGM/EGM / EGM View filing →

  6. 16 July 2026

    Book Closure

    Fixation Of Record Date And Book Closure Date

    Fixation of Record date and Book Closure Date

    Corp. Action / Book Closure View filing →

  7. 13 July 2026

    Newspaper Publication

    Newspaper Publication

    News paper publication for Corrigendum to the Notice of EOGM scheduled to be held on Friday, 31st July, 2026.

    Company Update / Newspaper Publication View filing →

  8. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 10 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshan Rohira

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 10 July 2026

    General

    Corrigendum To The Notice Of The Extra Ordinary General Meeting ('EGM')

    Corrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026

    Company Update / General View filing →

  11. 10 July 2026

    General

    Corrigendum To The Notice Of The Extra Ordinary General Meeting ('EGM')

    Corrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026

    Company Update / General View filing →

  12. 9 July 2026

    AGM / EGM

    NOTICE OF EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF CARGOSOL LOGISTICS LIMITED WILL BE HELD ON FRIDAY, 31ST JULY, 2026 AT 12:00 NOON THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUALS MEANS (OVAM)

    Notie of Extra ordinary General Meeting of members scheduled to be held on Friday 31st July 2026 at 12:00 Noon through Video Conferencing VC or other Audio visual means (OVAM)

    AGM/EGM / EGM View filing →

  13. 9 July 2026

    AGM / EGM

    NOTICE OF EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF CARGOSOL LOGISTICS LIMITED WILL BE HELD ON FRIDAY, 31ST JULY, 2026 AT 12:00 NOON THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUALS MEANS (OVAM)

    Notice of Extra ordinary General Meeting of the compant to br hrld on 31st july 2026 at 12:00 noon through Video conferencingVC or other Audio visuals means (OVAM)

    AGM/EGM / EGM View filing →

  14. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Extra Ordinary General Meeting (EGM) of our company scheduled to be held on Friday, 31 July, 2026.

    Company Update / Newspaper Publication View filing →

  15. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Extra Ordinary General Meeting (EGM) of our company scheduled to be held on Friday, 31 July, 2026.

    Company Update / Newspaper Publication View filing →

  16. 1 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Proposal Of Raising Of Funds

    Cargosol Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve to consider and approve ....

    Board Meeting / Board Meeting View filing →