Bigul

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 ended June 30, 2022. The advertisements were published in Financial Express (All India edition) and Daman Ganga Times (Vapi edition) newspapers.
13-08-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

Pursuant to the provisions of the Income-tax Act, 1961 (''the Act''), as amended by the Finance Act, 2020, dividend shall be taxable in the hands of the Shareholders w.e.f. April 01, 2020. The Company is therefore required to deduct tax at source on the Interim dividend declared on 12th August, 2022, as already intimated to the stock exchanges. In this regard, please find enclosed herewith a general communication which is emailed to the shareholders explaining the process on withholding tax from dividend to be paid by the Company to the shareholders at prescribed rates, along with prescribed annexures. The aforesaid general communication is also placed on the Company''s website at www.aegisindia.com. Kindly take the above on record.
12-08-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Aegis Logistics Limited-Q1 FY23 Earnings Conference Call to discuss Operational & Financial performance on Tuesday, 16 th August 2022 at 04:30 PM IST
12-08-2022
Bigul

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

The Board approved Interim Dividend of 150% i.e. Rs. 1.50 (Rupees One Rupees and Fifty paise) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed August 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before September 9, 2022.
12-08-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board approves Dividend

The Board approved Interim Dividend of 150% i.e. Rs. 1.50 (Rupees One Rupees and Fifty paise) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed August 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before September 9, 2022.
12-08-2022
Bigul

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

Approval of Quarterly results and declaration of interim dividend
12-08-2022
Bigul

AEGIS LOGISTICS LTD. - 500003 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022 Along With Independent Auditor''s Limited Review Report

Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022 Along With Independent Auditor''s Limited Review Report is attached.
12-08-2022
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
10-08-2022
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
08-08-2022
Bigul

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
05-08-2022
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