AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, February 02, 2024, have considered and approved inter-alia the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. The Results alongwith Limited Review Report issued by C N K & Associates LLP, Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 10.15 a.m. and concluded at 12.20 p.m.02-02-2024