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Fixes Book Closure for Final Dividend & AGM (E-voting)

 Aegis Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2014 to July 31, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 57th Annual General Meeting (AGM) of the Company to be held on July 31, 2014.In terms of Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration)...
08-07-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Aegis Logistics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
03-06-2014
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Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Trans Asia Petroleum Inc has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
03-06-2014
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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, 2011
03-06-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Aegis Logistics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
30-05-2014
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Results Press Release

 Aegis Logistics Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014.
30-05-2014
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Statement of Appropriation (Clause 20(b))

 Aegis Logistics Ltd has submitted to BSE a copy of of Statement of Appropriation for the period ended March 31, 2014 as per Clause 20(b) of the Listing Agreement.
30-05-2014
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Board recommends Final Dividend

 Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have transacted the following business:1. Recommended Final dividend @ 27.5% i.e. Rs. 2.75 per share for the financial year ended March, 2014, subject to approval of members at the ensuing Annual General Meeting scheduled to be held on July 31, 2014....
29-05-2014
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Outcome of Board Meeting

 Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have transacted the following business;1. Approved appointment of Mr. Rahul Asthana as an Additional Director of the Company (in the category of Independent Director as per clause 49 of the listing Agreement) and proposed to be appointed as Independent Director of the Company at the ensuing Annual General Meeting...
29-05-2014
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Financial Results for March 31, 2014 (Audited)

 Aegis Logistics Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.
29-05-2014
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