Cargosol Logistics Share Price
24.61+0.00 (+0.00%)
+9.38% past 1 Year
Cargosol Logistics Limited offers a wide range of solutions including transportation, warehousing and other value added services. It provides its clients with value added services such as packaging, quality checks
Corporate filings & documents
Announcements
News paper publication of 16th Annual General Meeting
2 days agoNews paper publication of 16th Annual General Meeting
2 days agoIntimation of Book Closure record date
2 days agoIntimation of Book Closure record date
2 days agoAnnual Report for the FY 2025-2026
2 days agoAnnual Report for the FY 2025-2026
2 days agoNotice of Annual General Meeting along with Annual Report for FY 2025-2026
3 days agoNotice of Annual General Meeting along with Annual Report for FY 2025-2026
3 days agoOrder dated august 07 2026 received form Lok Adalat
1 week agoOrder dated august 07 2026 received form Lok Adalat
1 week agoReappointment of Mr .Nitesh Wankhade as Internal Auditor of the Company
3 weeks agoReappointment of Mr .Nitesh Wankhade as Internal Auditor of the Company
3 weeks agoOutcome of Board Meeting held today i .e. on 11th August 2026
3 weeks agoOutcome of Board Meeting held today i .e. on 11th August 2026
3 weeks agoCargosol Logistics Ltdhas 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 Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform you that the Meeting of the Board of Directors of Cargosol Logistics Ltd is schedule to be held on Tuesday 11th August 2026 at Registered Office: Unit No 319 320 Lodha Supremus 3rd Floor Mahakali Caves Road Near Hotel Bindras Andheri East Mumbai Maharashtra 400069 to inter-alia transacts the following matters:1. To consider and approve the appointment of Internal Auditor of the Company;2. To approve and adopt Directors Report along with all necessary annexure thereof Management Discussion Analysis report for the FY 2025-2026;3. To fix the date for closure of Register of Members and Transfer Books for the ensuing Annual General meeting of the Company;4. To authorize Director for conducting AGM and handle entire poll process and e-voting;
1 month agoCargosol Logistics Ltdhas 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 Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform you that the Meeting of the Board of Directors of Cargosol Logistics Ltd is schedule to be held on Tuesday 11th August 2026 at Registered Office: Unit No 319 320 Lodha Supremus 3rd Floor Mahakali Caves Road Near Hotel Bindras Andheri East Mumbai Maharashtra 400069 to inter-alia transacts the following matters:1. To consider and approve the appointment of Internal Auditor of the Company;2. To approve and adopt Directors Report along with all necessary annexure thereof Management Discussion Analysis report for the FY 2025-2026;3. To fix the date for closure of Register of Members and Transfer Books for the ensuing Annual General meeting of the Company;4. To authorize Director for conducting AGM and handle entire poll process and e-voting;
1 month agoRevised Voting result
1 month agoRevised Voting result
1 month agoRevised Voting Result of extra ordinary general meeting
1 month agoRevised Voting Result of extra ordinary general meeting
1 month agoEOGM-Voting Results and Scrutinizer report
1 month agoEOGM-Voting Results and Scrutinizer report
1 month agoProceeding of Extra Ordinary General Meeting
1 month agoProceeding of Extra Ordinary General Meeting
1 month agoFixation of Record date and Book Closure Date
1 month agoFixation of Record date and Book Closure Date
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026
1 month agoNews paper publication for Corrigendum to the Notice of EOGM scheduled to be held on Friday 31st July 2026.
1 month agoNews paper publication for Corrigendum to the Notice of EOGM scheduled to be held on Friday 31st July 2026.
1 month agoCorrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026
1 month agoCorrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026
1 month agoCorrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026
1 month agoCorrigendum to the Notice of the Extra Ordinary General Meeting(EGM) to be held on 31st July 2026
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Roshan Rohira
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Roshan Rohira
1 month agoNotice 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)
1 month agoNotice 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)
1 month agoNotie 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)
1 month agoNotie 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)
1 month agoIntimation of Extra Ordinary General Meeting (EGM) of our company scheduled to be held on Friday 31 July 2026.
1 month agoIntimation of Extra Ordinary General Meeting (EGM) of our company scheduled to be held on Friday 31 July 2026.
1 month agoIntimation of Extra Ordinary General Meeting (EGM) of our company scheduled to be held on Friday 31 July 2026.
1 month agoIntimation of Extra Ordinary General Meeting (EGM) of our company scheduled to be held on Friday 31 July 2026.
1 month agoThe Board has approved the Proposal of raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) up to an aggregate amount not exceeding USD 15 Million including through preferential issue on a private placement basis qualified institutional placement or any other methods or combinations thereof listed or unlisted subject to the approvals of the shareholders of the Company and regulatory authorities as may be necessary.
2 months agoThe Board has approved the Proposal of raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) up to an aggregate amount not exceeding USD 15 Million including through preferential issue on a private placement basis qualified institutional placement or any other methods or combinations thereof listed or unlisted subject to the approvals of the shareholders of the Company and regulatory authorities as may be necessary.
2 months agoCargosol Logistics Ltdhas 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 the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds (FCCBs) and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities) or any combination of Securities through permissible modes including but not limited to a public issue rights issue private placement including a qualified institutions placement preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
2 months agoCargosol Logistics Ltdhas 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 the proposal of raising of funds by way of issuance of equity shares and/or foreign currency convertible bonds (FCCBs) and/or non-convertible debentures and/or warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares whether Rupee denominated or denominated in one or more foreign currency(ies) (all of which are hereinafter collectively referred to as Securities) or any combination of Securities through permissible modes including but not limited to a public issue rights issue private placement including a qualified institutions placement preferential issue in one or more tranches or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
2 months agoConsider and Approve raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs)
3 months agoConsider and Approve raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs)
3 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Unit No 319, 320, 3rd Floor, Lodha Supremus Mahakali Caves Road, Near Bindras Hotel Andheri (East) Mumbai Maharashtra PIN: 400069 Tel No: 022-66126000 Fax No: 022 28250819 Email: [email protected] Internet: www.cargosol.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Roshan Kishanchand Rohira, Managing Director
Stalgy Samuel Muliyil, Non Executive Director
Samuel Janathan Muliyil, Chairman
Ashish Goenka, Company Secretary & Compliance Officer
Pramod Kumar Bajaj, Non Executive Independent Director
Mohammed Saifi, Non Executive Independent Director
Details
BSE 543621
NSE NULL
ISIN INE0KZM01011