Bigul

AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Voting results & Scrutinizer''s Report of Postal Ballot is attached
18-06-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of Share Certificates under Regulation 39(3) of SEBI LODR Regulations is attached.
17-06-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement as required Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" the SEBI Regulations") is attached.
14-06-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

The Company has fixed Wednesday June 26, 2024 as the Record date for the purpose of determining the Members eligible to receive Final Dividend for the FY 2023-24 and Final Dividend, if approved by the shareholders at the AGM, will be paid one or before Wednesday, August 21, 2024
13-06-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2023-24

Intimation of Record Date for payment of Final Dividend on Equity Shares for the FY 2023-24 is attached
13-06-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulations, 2015 is attached
10-06-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI LODR Regulation, 2015 is attached
07-06-2024
Bigul

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.
06-06-2024
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