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AEGIS LOGISTICS LTD. - 500003 - Audio Recording Of Earnings Call Q4 FY 2023 - 01-06-2023

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Audio Recording for the earnings call with the Analysts/ Investors on the Audited Financial Results of the Company for the quarter and the year ended March 31, 2023 held on Thursday, June 01, 2023 at 5.00 p.m. (IST) is available on the website of the Company under the link - https://aegisindia.com/investor-information/#Investor-Presentations.
01-06-2023
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation FY 2023 is attached.
31-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Audited Standalone and Consolidated Financial Results for the quarter & financial year ended March 31, 2023 is attached.
31-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 is attached
30-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Intimation To Members - Furnishing Of PAN, KYC Details And Nomination

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the intimation sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 is attached.
30-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Earnings Call with Analysts/ Investors scheduled on Thursday, June 1, 2023 at 5:00 PM IST.
30-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Raj Kishore Singh (DIN: 00071024) as an Additional Director under category 'Independent'. After considering the amendment in regulation 16(1)(b)(vi)(A) of SEBI (Listing Obligations & Disclosure Requirements), 2015 with effect from 1st January, 2022, the Nomination and Remuneration Committee of the Company considered and recommended to the Board of Directors appointment of Mr. Raj Kishore Singh (DIN: 00071024) as an Independent Director. Pursuant to the above recommendation Mr. Raj Kishore Singh stepped down as a Non-Independent Director of the Company from the close of business hours of May 30, 2023. The Board at its meeting held on the same day considered and approved the appointment of Mr. Raj Kishore Singh as Additional Director under category 'Independent' w.e.f. 01st June, 2023. The term of his appointment as an Independent Director will be for a period of 5 years, subject to the approval of shareholders.
30-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board approves Dividend

 Recommendation of Final dividend @ 125% i.e. Rs. 1.25/- per share (face value of Re.1 each) for the financial year ended March 31, 2023 by Board of Directors, subject to approval of members at the Annual General Meeting.
30-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 30Th May, 2023

 Outcome of Board meeting held on 30Th May, 2023 is attached.
30-05-2023
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AEGIS LOGISTICS LTD. - 500003 - Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2023 Along With Auditors Report

 Audited Financial Results (Standalone & Consolidated) for the Year Ended March 31, 2023 along with Auditors Report is attached.
30-05-2023
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