Annual report for Aegis Logistics Ltd. for FY-2023
30-05-2023
AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend
In furtherance to our letter dated May 23, 2023, the Board of Directors of the Company at the meeting scheduled to be held on May 30, 2023 will also inter-alia consider and recommend Final dividend if any, on equity shares for the financial year ended March 31, 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, April 1, 2023, will remain closed till Thursday, June 01, 2023.24-05-2023
AEGIS LOGISTICS LTD. - 500003 - Update on board meeting
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In furtherance to our letter dated May 23, 2023, the Board of Directors of the Company at the meeting scheduled to be held on May 30, 2023 will also inter-alia consider and recommend Final dividend if any, on equity shares for the financial year ended March 31, 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, April 1, 2023, will remain closed till Thursday, June 01, 2023. This is for your information and records.24-05-2023
AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The Board Meeting 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 30/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023 as per IND-AS; 2. Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended March 31, 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, April 1, 2023, will remain closed till Thursday, June 01, 202323-05-2023
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of 'Notice published in the news papers' under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.23-05-2023
AEGIS LOGISTICS LTD. - 500003 - Submission Of Voting Results & Scrutinizer'S Report Of Postal Ballot
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results of the said Postal Ballot conducted electronically through remote e-Voting and Scrutinizer''s Report in this behalf for your record. Request you to kindly take the same on record.18-05-2023
AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with the relevant Circular(s), issued by the SEBI/ Exchanges from time to time, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023, issued by M/s. P. Naithani & Associates, Secretarial Auditor of the Company. This intimation is also being uploaded on the Company''s website at www.aegisindia.com.16-05-2023
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.16-05-2023
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.08-05-2023
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.08-05-2023