AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Call with Analysts/ Investors scheduled on Thursday, July 27, 2023 at 2:30 PM IST is attached.21-07-2023
21-07-2023
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("the SEBI Regulations") is attached.19-07-2023
AEGIS LOGISTICS LTD. - 500003 - Record Date For The Interim Dividend During FY 2023-24
Interim Dividend during the FY 2023-24. (The record date, for the purpose of determining the entitlement of the shareholders for the interim Dividend, if declared at the Board meeting will be August 03, 2023.18-07-2023
AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend
Interim Dividend during the Financial year 2023-24. (The Record date, for the purpose of determining the entitlement of the shareholders for the interim dividend , if declared at the Board meeting will be August 03, 2023.18-07-2023
AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The Board Meeting, Interim Dividend And Closure Of Trading Window
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023. 2. Interim Dividend during the financial year 2023-2024. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be August 03, 2023.) Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company''s Directors/designated persons associated with the Company from Saturday, July 1, 2023, will remain closed till end of business hours on Friday, July 28, 2023.18-07-2023
AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached.17-07-2023
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.12-07-2023
AEGIS LOGISTICS LTD. - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018 is attached.10-07-2023
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.07-07-2023
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.06-07-2023