ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
28 announcements
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.
Committed Cargo Care Limited appointed Mrs. Hema Suri as an Independent Director for a five-year term. She brings extensive international marketing and supply chain expertise.
Committed Cargo Care approved a 100% acquisition of Ampersand Logistics and appointed Mrs. Hema Suri as Director. A ₹17.9 Crore tax demand was successfully dropped.
Committed Cargo Care Limited has re-appointed Mrs. Shaman Chaudhry and Mr. Gurinder Singh as Non-Executive Independent Directors. Both re-appointments are effective from March 15, 2026, for a second term of 60 months (5 years), subject to board approval granted on April 27, 2026.
Committed Cargo Care Limited approved the re-appointment of Non-Executive Independent Directors Mrs. Shaman Chaudhry and Mr. Gurinder Singh for a second five-year term starting March 15, 2026. The Board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees with immediate effect.
Committed Cargo Care Limited announced the cessation of Independent Directors Mrs. Shaman Chaudhry and Mr. Gurinder Singh effective March 14, 2026, following the completion of their three-year tenures. The company is taking steps to reconstitute the Board and its committees shortly. The delay in intimation was attributed to administrative reasons.
Committed Cargo Care Limited submitted its Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026. The certificate, issued by Akhil Rohatgi & Company, confirms the company maintains a non-tamperable database with internal audit trails as per SEBI PIT Regulations.
Committed Cargo Care Limited informed the exchange that Corporate Governance provisions under Regulation 15(2)(b) are not applicable to the company as it is listed on the NSE EMERGE SME platform. Consequently, the requirement to submit a Secretarial Compliance Report for FY2026 is also not applicable.
Committed Cargo Care Limited informed the NSE that Corporate Governance provisions under Regulation 15(2)(b) are not applicable for the quarter ended March 31, 2026. As an SME-listed entity on the NSE EMERGE platform, the company is exempt from specific corporate governance regulations.
Committed Cargo Care Limited submitted its quarterly compliance certificate under SEBI Regulations for the period ended March 31, 2026. The registrar, Bigshare Services Private Limited, confirmed that all shares are already in demat form and no requests for dematerialization or rematerialization were received during the quarter.
Promoters of Committed Cargo Care Limited submitted their annual declaration for FY 2025-26 under SEBI SAST Regulations. The promoters confirmed that no encumbrances, direct or indirect, were made on their shareholdings during the period, maintaining a stable ownership structure.