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. AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 2, 2023, have considered and approved inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022. The Results alongwith Limited Review Report are enclosed herewith as Annexure 1. 2. The 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. 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)-Analyst / Investor Meet - Intimation
Earnings Call with Analysts/ Investors scheduled to be held on Friday, February 3, 2023 at 2.00 P.M. (IST) AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of 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 02/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended December 31, 2022. 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 Sunday, January 1, 2023, will remain closed till end of business hours on Saturday, February 4, 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 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 - 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)-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 - 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