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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Pursuant to regulation 30 read with Schedule III 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. September 13, 2022, have considered and approved 2nd Interim Dividend of 100% i.e. Re. 1 (Rupee One) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed September 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before October 11, 2022.
13-09-2022
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AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to regulation 30 read with Schedule III 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. September 13, 2022, have considered and approved 2nd Interim Dividend of 100% i.e. Re. 1 (Rupee One) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed September 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before October 11, 2022. Further, the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for the Company''s Directors/designated persons associated with the Company from close of business hours on Thursday, September 8, 2022 till the close of business hours on Thursday, September 15, 2022.
13-09-2022
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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
12-09-2022
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AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend

 We hereby inform you that pursuant to regulations 29 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 13, 2022 to consider and declare 2nd Interim Dividend during the financial year 2022-2023. The Record Date, for the purpose of determining the entitlement of the shareholders for the 2nd Interim Dividend, if declared at the Board Meeting, will be September 23, 2022. Further, the Company confirms that the trading window for dealing in the securities of the Company which is closed for the Company''s Directors/designated persons associated with the Company with immediate effect till the close of business hours on Thursday, September 15, 2022. This is for your information and records.
08-09-2022
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AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The Board Meeting, 2Nd Interim Dividend During FY 2022-23 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 13/09/2022 ,inter alia, to consider and approve We hereby inform you that pursuant to regulations 29 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 13, 2022 to consider and declare 2nd Interim Dividend during the financial year 2022-2023. The Record Date, for the purpose of determining the entitlement of the shareholders for the 2nd Interim Dividend, if declared at the Board Meeting, will be September 23, 2022. Further, the Company confirms that the trading window for dealing in the securities of the Company which is closed for the Company''s Directors/designated persons associated with the Company with immediate effect till the close of business hours on Thursday, September 15, 2022. This is for your information and records.
08-09-2022
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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
30-08-2022

1 to 266: Multibagger stock turns 1 lakh to 4.40 Cr in 23 years: Should you buy?

 Aegis Logistics Ltd. is an energy-focused mid-cap company with a market cap of Rs. 9,391.01 crore.
28-08-2022
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of 'Notice published in the news papers' in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended
26-08-2022
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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
25-08-2022
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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
24-08-2022
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