AEGIS LOGISTICS LTD. - 500003 - Record Date For Interim Dividend During The FY 2022-23
The Company has fixed August 23, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared.04-08-2022
04-08-2022
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 Friday, August 12, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. 2. To consider and declare Interim Dividend, if any, during the financial year 2022-2023 (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 August 23, 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 Friday, July 1, 2022, will remain closed till end of business hours on Sunday, August 14, 2022. This is for your information and records.04-08-2022
AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The 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 12/08/2022 ,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 Friday, August 12, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. 2. To consider and declare Interim Dividend, if any, during the financial year 2022-2023 (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 August 23, 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 Friday, July 1, 2022, will remain closed till end of business hours on Sunday, August 14, 2022. This is for your information and records.04-08-2022
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 65th Annual General Meeting, information on e-voting and other related information pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI Regulations. The copy of the said advertisments is also being made available on the website of the Company at www.aegisindia.com. Kindly take the same on your record & oblige. (*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati)26-07-2022
AEGIS LOGISTICS LTD. - 500003 - Communication To Shareholders - Intimation On Tax Deduction On Final Dividend
Communication to Shareholders - Intimation on Tax Deduction on Final Dividend is attached.25-07-2022
AEGIS LOGISTICS LTD. - 500003 - Reg. 34 (1) Annual Report.
The 65TH Annual General Meeting ('AGM') of the Company will be held on Thursday, August 18, 2022 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2022 along with Notice of the 65th Annual General Meeting of the Company which is being sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent of the Company or Depository Participant(s). The Annual Report of the Company for the Financial Year ended March 31, 2022 along with Notice convening the 65th AGM of the Company are available on the website of the Company at http://aegisindia.com/investor-information/. Kindly take the same on record.25-07-2022
AEGIS LOGISTICS LTD. - 500003 - Reply To Clarification Sought By BSE On "Increase In Volume"
This bears reference to your email Ref. No.: L/SURV/ONL/PV/KS/2022-2023/122 dated 22nd July, 2022 regarding Increase in Volume. Kindly note that the Company is in compliance with regulation 30 of SEBI (LODR) Regulations, 2015 and discloses all the events/ information that have bearing on the operation/ performance of the Company on timely basis. To the best of our knowledge, there is no unpublished price sensitive information at this stage, which has not been disclosed to the stock exchanges. The increase in volume seen of our Company's equity shares across exchanges appears to have been on account of interest of investors based on the performance/prospects of the Company and is purely market driven. The Company has no role in the increase in volume on the stock exchanges. We trust the matter is suitably clarified and therefore request you to take the same on record.22-07-2022
AEGIS LOGISTICS LTD. - 500003 - Clarification sought from Aegis Logistics Ltd
The Exchange has sought clarification from Aegis Logistics Ltd on July 22, 2022, with reference to Movement in Volume.The reply is awaited.22-07-2022
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 65th Annual General Meeting of the Company to be held through Video Conferencing and other information for the shareholders in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The copy of the said advertisments is also being made available on the website of the Company at http://aegisindia.com/investor-information/#stock-exchange-communication. Kindly take the same on your record & oblige. (*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati)19-07-2022
AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer14-07-2022