Annual report for Aegis Logistics Ltd. for FY-2014
29-05-2014
Updated on Board Meeting on May 29, 2014
With reference to earlier announcement letter dated May 20, 2014 informing that the Board Meeting of the Company is scheduled on May 29, 2014, to consider and approve Audited Financial Statements / Results and recommendation of Dividend for the year ended March 31, 2014, Aegis Logistics Ltd has now informed BSE that the Board of Directors of the Company shall also consider and approve inter-alia the following Agenda in the same meeting to be held on May 29, 2014:...27-05-2014
Board to consider Final Dividend
Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following agenda:1. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2014;2. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2014;...20-05-2014
Retirement of CFO
Aegis Logistics Ltd has informed BSE that Mr. Bharat I. Gosalia, Chief Financial Officer, has retired from the services of the Company w.e.f. April 30, 2014.02-05-2014
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, 199221-04-2014
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, 201119-04-2014
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 BSE19-04-2014
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, 199217-04-2014
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, 201117-04-2014
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 BSE17-04-2014