Consolidated Financial Results & Limited Review for June 30, 2012
Aegis Logistics Ltd has informed BSE about the Consolidated Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
14-08-2012
Outcome of AGM
Aegis Logistics Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on July 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-07-2012
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 18, 2012 to July 31, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2012.09-07-2012
AGM on July 31, 2012 (Payment Date for Dividend)
Aegis Logistics Ltd has informed BSE that the final dividend, if declared/approved by the Members in the ensuing Annual General Meeting of the Company being scheduled on July 31, 2012, will be paid on or before August 25, 2012.05-06-2012
Results Press Release
Aegis Logistics Ltd has submitted to BSE a copy of Results Press Release dated May 30, 2012 for the period ended March 31, 2012.30-05-2012