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AEGIS LOGISTICS LTD. - 500003 - Audio Recording Of Earnings Call Q4 FY 2022-31.05.2022

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 Audited Financial Results of the Company for the quarter/ year ended March 31, 2022 held on Tuesday, May 31, 2022 at 5.00 p.m. (IST) is available on the website of the Company under the link - http://www.aegisindia.com/events_presentations.aspx Request you to kindly take the same on record
31-05-2022
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AEGIS LOGISTICS LTD. - 500003 - Update - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation')

This bears reference to our earlier intimation dated 12th July, 2021 about having entered into a Share Purchase Agreement ('SPA') among Vopak India B.V. ('Vopak India'), Vopak Asia Pte., Ltd. (''Vopak Asia'), Vopak Logistics Asia Pacific B.V. ('Vopak Logistics') (collectively, 'Sellers'), CRL Terminals Private Limited ('CRL Terminals'), Aegis Vopak Terminals Limited ('AVTL') and Aegis Logistics Limited ('Company') for the transfer by the Sellers to AVTL, the equity shares of CRL Terminals. With respect to the above, we further inform you that the Sellers, have transferred 100% equity shares of CRL Terminals to AVTL on 31st May, 2022 as per the terms and conditions of SPA. With this, acquisition of the equity shares of CRL Terminals as per SPA is completed and AVTL now holds 100% of the paid-up share capital of CRL Terminals. Accordingly, CRL Terminals has become a step down subsidiary of the Company and a wholly owned subsidiary of AVTL w.e.f. 31st May, 2022.
31-05-2022
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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
31-05-2022
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation

AEGIS LOGISTICS LIMITED - Investor Presentation - May 2022
30-05-2022
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2022
30-05-2022
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation

AEGIS LOGISTICS LIMITED - Investor Presentation - May 2022
30-05-2022
Bigul

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

Aegis Logistics Limited - Q4 & FY22 Earnings Conference Call to discuss Operational & Financial performance on Tuesday, 31st May 2022 at 05:00 PM IST
30-05-2022
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AEGIS LOGISTICS LTD. - 500003 - The Appointment Of Mr. Sudhir Omprakash Malhotra As 'Chief Executive Officer' Of The Company, W.E.F. May 28, 2022.

Mr. Sudhir Omprakash Malhotra has been associated with the Company since August 30, 1990. He is qualified as Chemical Engineer and holds Diploma in Marketing Management. He has also completed Post Graduate Diploma in Shipping and Export Management. He has been working with the Company for around 3 decades and possess rich and diverse experience and expertise in oil and gas sector and accordingly was promoted as Group President & COO w.e.f. April 12, 2013. His association with the Company has been instrumental in achieving tremendous growth in Aegis Group.
27-05-2022
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