AEGIS LOGISTICS LTD. - 500003 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Communication to shareholders- Intimation on Tax Deduction on Dividend is attached.03-07-2023
03-07-2023
AEGIS LOGISTICS LTD. - 500003 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report is attached03-07-2023
AEGIS LOGISTICS LTD. - 500003 - Shareholders Meeting- 66Th Annual General Meeting On July 28, 2023
Shareholders Meeting- 66th Annual General Meeting on July 28, 2023 is attached.03-07-2023
AEGIS LOGISTICS LTD. - 500003 - Reg. 34 (1) Annual Report.
The 66th Annual General Meeting ('AGM') of the Company will be held on Friday, July 28, 2023 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2023 along with Notice of the 66th Annual General Meeting of the Company which is being sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent of the Company or Depository Participant(s). The Annual Report of the Company for the Financial Year ended March 31, 2023 along with Notice convening the 66th AGM of the Company are available on the website of the Company at www.aegisindia.com. Kindly take the same on record.03-07-2023
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 201530-06-2023
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 attached29-06-2023
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.23-06-2023
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.22-06-2023
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 attached20-06-2023
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Intimation of Payment Date for Final Dividend on Equity Shares for the Financial Year 2022-23.19-06-2023