Board declares Interim Dividend
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has declared Interim Dividend of 25% i.e. Rs. 2.50 per Equity Share of Rs. 10/- each for the financial year 2014-15.Further the Company has informed that, payout date for payment of Interim Dividend will be December 05, 2014. Financial Results & Limited Review for Sept 30, 2014
Aegis Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Fixes Record Date for Interim Dividend
Aegis Logistics Ltd has informed BSE that the Company has fixed November 21, 2014 as the Record Date for the purpose of Payment of Interim Dividend, if declared. Board to consider Interim Dividend
Aegis Logistics Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on November 14, 2014, inter alia, to consider the following:1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended and six months ended September 30, 2014.2. To Consider and declare Interim Dividend for the financial year 2014-15.... Announcement of Completion of Joint Venture with ITOCHU Petroleum Co., (Singapore) Pte Ltd
With reference to the earlier announcement dated September 19, 2014, Aegis Logistics Ltd has now informed BSE that the Company has now completed all the necessary formalities and executed all transaction documents for completion of Joint Venture and selling 40% of its equity ownership in its wholly owned subsidiary, Aegis Group International Pte. Ltd., Singapore, to ITOCHU Petroleum Co., (Singapore) Pte Ltd. for a total consideration of USD 5.85 Million. Shareholding Pattern For September 30, 2014
Aegis Logistics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Aegis to enter into a Joint Venture for its Singapore based LPG Sourcing and Supply Business with ITOCHU Petroleum Co.,(Singapore) Pte Ltd
Aegis Logistics Ltd has informed BSE regarding Investor Release dated September 19, 2014 titled "Aegis to enter into a Joint Venture for its Singapore based LPG Sourcing and Supply Business with ITOCHU Petroleum Co., (Singapore) Pte Ltd". Outcome of Board Meeting
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2014, has approved the formation of a joint venture (JV) with ITOCHU Petroleum Co., (Singapore) Pte Ltd., a wholly owned subsidiary of ITOCHU Corporation of Japan for its LPG Sourcing Business. To effect this JV, Aegis Logistics Ltd. will enter into certain transaction documents and among other things, sell 40% of its equity ownership... Board Meeting on Sept 19, 2014
Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2014, to consider and approve sale of a minority stake in one of Companys subsidiary.Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,... Updates on Outcome of AGM (Revised)
With reference to the earlier announcement dated August 01, 2014 regarding Outcome of AGM, Aegis Logistics Ltd has now submitted to BSE a Revised copy of proceedings of Annual General Meeting (AGM) of the Company held on July 31, 2014.