Financial Results & Limited Review for Sept 30, 2013
Aegis Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.30-10-2013
30-10-2013
Board to consider Interim Dividend
Aegis Logistics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 30, 2013, for the following:1. To consider and approve Unaudited Financial Results for the quarter and six months ended September 30, 2013.2. To consider declaration of Interim Dividend for the financial year 2013-14.21-10-2013
Results Update - August 2013
Aegis Logistics Ltd has submitted to BSE Results Update - August 2013.01-08-2013
Results Press Release
Aegis Logistics Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2013.01-08-2013
Outcome of AGM & Chairman's Speech
Aegis Logistics Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company was held on July 31, 2013.Further, the Company has submitted to BSE the Chairman's Speech delivered at the 56th Annual General Meeting of the Company.31-07-2013
Financial Results & Limited Review for June 30, 2013
Aegis Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.31-07-2013
Fixes Book Closure for Dividend & AGM
Aegis Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 31, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2013.18-06-2013
Analyst Presentation
Aegis Logistics Ltd has submitted to BSE a copy of Analyst Presentation.31-05-2013
Results Press Release
Aegis Logistics Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013.31-05-2013
Board recommends Final Dividend (AGM on July 31, 2013)
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Final dividend @ 22.50% i.e. Rs. 2.25/- per share for the financial year ended March 31, 2013, subject to approval of members at the ensuing Annual General Meeting on July 31, 2013.The Dividend, if declared at the Annual General Meeting of the Company will be paid on or before August 25, 2013.30-05-2013