Chairmans Speech
Aegis Logistics Ltd has submitted to BSE a copy of the Chairmans speech delivered at the 58th Annual General Meeting (AGM) of the Members of the Company held on August 11, 2015.12-08-2015
12-08-2015
Outcome of Board Meeting (Appointment of Director)
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has:- Approved appointment of Ms. Poonam Kumar as an Additional Director of the Company (in the category of Independent Director as per clause 49 of the Listing Agreement). Ms. Poonam Kumar, who is double post-graduate with degrees in Cost Accountancy and International Economics, brings over three decades of...12-08-2015
Financial Results & Limited Review Report for June 30, 2015
Aegis Logistics Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
Closure of Trading Window
Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2015.Further the Company has informed that as per the Company's Code of conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations,...31-07-2015
Fixes Book Closure for AGM (e-voting)
Aegis Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2015 to August 11, 2015 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on August 11, 2015.14-07-2015
Investor Release
Aegis Logistics Ltd has submitted to BSE a copy of the Investor Release dated July 08, 2015 titled 'Allotment of Land at Haldia Port'.This will also be made available on the Company's website.08-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Trans Asia Petroleum Inc has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-06-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Trans Asia Petroleum Inc has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-06-2015
Results Press Release
Aegis Logistics Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.28-05-2015
Golden Cross 10 day over 200 day for NSE and BSE
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended Sub-division (Stock Split) of 1(one) equity share of Rs. 10 each of the Company into 10 (ten) equity shares of Re. 1 each and consequential alteration of the Memorandum of Association and the Articles of Association of the Company (subject to approval of the members of the Company at the ensuing Annual General Meeting).28-05-2015