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 AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Q3 FY 2023 earnings conference call held on Friday, February 03, 2023 at 02.00 p.m. (IST) has been uploaded on the website of the Company www.aegisindia.com and can be accessed on the below link - https://aegisindia.com/investor-information/#Investor-Presentations AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached. 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. AEGIS LOGISTICS LTD. - 500003 - Audio Recording Of Earnings Call Q3 FY 2023 - 03-02-2023
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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 held on Friday, February 03, 2023 at 2.00 p.m. (IST) is available on the website of the Company under the link - https://aegisindia.com/investor-information/#Investor-Presentations Request you to kindly take the same on record. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copy of the newspapers advertisements pertaining to financial results of the Company for the quarter & nine months ended December 31, 2022. The advertisements were published in Financial Express (All India edition) and Daman Ganga Times (Vapi edition) newspapers. The above communication is also available on the website of the Company at www.aegisindia.com
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation
Aegis_Logistics_Investor_Presentation_Q3FY23 is attached. AEGIS LOGISTICS LTD. - 500003 - Re-Appointment Of Mr. Raj K. Chandaria (DIN: 00037518), Chairman, As A Managing Director Of The Company For A Term Of Five (5) Years W.E.F. April 1, 2023 Upto March 31, 2028
Re-appointment of Mr. Raj K. Chandaria (DIN: 00037518), Chairman, as a Managing Director of the Company for a term of five (5) years w.e.f. April 1, 2023 upto March 31, 2028, subject to the approval of the shareholders and Central Government, if necessary. The details of such re-appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure 2. AEGIS LOGISTICS LTD. - 500003 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2022
Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2022 along with Independent Auditor''s Limited Review Report is attached.