AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the earnings conference call held on Tuesday, August 16, 2022 at 04.30 p.m. (IST) is attached23-08-2022
23-08-2022
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.22-08-2022
Multibagger stock given 42,400% return, shall turn ex-dividend next week
Aegis Logistics Ltd. is an energy-related mid-cap company with a market cap of Rs. 9,004.91 crore.21-08-2022
AEGIS LOGISTICS LTD. - 500003 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aegis Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-08-2022
AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 65th Annual General Meeting (AGM) was held on Thursday, August 18, 2022 at 05:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed Mr. Prasen Naithani, Practicing Company Secretary as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizers' Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI LODR and Section 108 of the Companies Act, 2013 read with Rules made thereunder we enclose herewith the details of voting results along with consolidated Scrutinizers' Report on remote e-voting and e-voting. The above are also being uploaded on the Company's website www.aegisindia.com19-08-2022
AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 65th Annual General Meeting (AGM) of the Company was held on Thursday, August 18, 2022 at 05:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 65th Annual General Meeting of the Company. You are requested to take the above information on record.18-08-2022
AEGIS LOGISTICS LTD. - 500003 - Chairman''s Speech At The 65Th Annual General Meeting (AGM)
We enclose herewith the Chairman's speech delivered at the 65th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 18th August, 2022 at 5.00 pm, through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility.18-08-2022
AEGIS LOGISTICS LTD. - 500003 - Audio Recording Of Earnings Call Q1 FY 2023-16.08.2022
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 ended June 30, 2022 held on Tuesday, August 16, 2022 at 04.30 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.16-08-2022
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation
AEGIS LOGISTICS LIMITED - Investor Presentation August 2022 is attached16-08-2022
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated August 12, 2022 on the aforesaid subject, we are enclosing herewith copies of newspaper advertisement published in newspapers viz Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati on 'General Communication to Shareholders on Tax Deduction at Source on Dividend', for the benefit of members and as a good corporate governance practise. The above communication is also available on the website of the Company at www.aegisindia.com. This is for your information.13-08-2022