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AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 08, 2022, have considered and approved inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2022. The Results alongwith Limited Review Report are enclosed for your records. 2. 3rd Interim Dividend of 200% i.e. Rs. 2.00 (Rupees Two Only) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed Wednesday, November 16, 2022 as the Record Date for the purpose of payment of Interim Dividend. The 3rd Interim Dividend shall be paid on or before December 7, 2022.
08-11-2022
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Aegis Logistics Limited-Q2 FY23 Earnings Conference Call to discuss Operational & Financial performance on Thursday, 10th November 2022 at 02:00 PM IST
07-11-2022
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') is attached.
03-11-2022
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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.
02-11-2022
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AEGIS LOGISTICS LTD. - 500003 - Record Date For 3Rd Interim Dividend During FY 2022-23

 We hereby inform you that pursuant to regulations 29, 33 & 42 of the SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 08, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2022. 2. To consider and declare 3rd Interim Dividend, if any, during the financial year 2022-23 (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting will be Wednesday, November 16, 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 Saturday, October 1, 2022, will remain closed till end of business hours on Thursday, November 10, 2022.
01-11-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend

 We hereby inform you that pursuant to regulations 29, 33 & 42 of the SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 08, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2022. 2. To consider and declare 3rd Interim Dividend, if any, during the financial year 2022-23 (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting will be Wednesday, November 16, 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 Saturday, October 1, 2022, will remain closed till end of business hours on Thursday, November 10, 2022.
01-11-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of Board Meeting, Interim Dividend 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 08/11/2022 ,inter alia, to consider and approve We hereby inform you that pursuant to regulations 29, 33 & 42 of the SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 08, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2022. 2. To consider and declare 3rd Interim Dividend, if any, during the financial year 2022-23 (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting will be Wednesday, November 16, 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 Saturday, October 1, 2022, will remain closed till end of business hours on Thursday, November 10, 2022.
01-11-2022
Bigul

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.
31-10-2022
Bigul

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
27-10-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer
20-10-2022
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