AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of voting results along with Scrutinizers Report is attached herewith. AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 66th AGM held on 28th July, 2023 is attached. AEGIS LOGISTICS LTD. - 500003 - Audio Recording For The Earnings Call Of Q1 FY 2024- 27.07.2023
Audio Recording for the earnings call of Q1 FY 2024- 27.07.2023 is attached. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Unaudited Consolidated and Standalone Financial results for the quarter ended June 30, 2023 is attached. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation Q1 FY 2024 is attached. AEGIS LOGISTICS LTD. - 500003 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Communication to shareholders- intimation on Tax deduction on Dividend is attached. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Interim Dividend of 250% i.e; Rs. 2.50/- per equity shares of face value of Rs.1/- during FY 2023-24. Fixed Thursday, August 03, 2023 as the record date for the purpose of payment of aforesaid dividend. (The interim dividend shall be paid on or before August 25, 2023). AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board approves Dividend
Interim Dividend of 250% i.e; Rs. 2.50/- per equity shares of face value of Rs. 1/- during FY 2023-24. Fixed Thursday, August 03, 2023 as the record date for the purpose of payment of aforesaid Interim Dividend. (The Interim Dividend shall be paid on or before August 25, 2023). AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 26Th July, 2023
Outcome of Board meeting held on 26th July, 2023 is attached.