AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board approves Dividend
Recommendation of Final dividend @ 50% i.e. Rs. 0.50/- per share (face value of Re.1 each) for the financial year ended March 31, 2022 by Board of Directors, subject to approval of members at the Annual General Meeting. AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022
Outcome of Board meeting held on 27th May, 2022 is attached AEGIS LOGISTICS LTD. - 500003 - Audited Financial Results (Standalone & Consolidated) For The Year Ended March 31, 2022 Along With Auditors Report
Audited Financial Results (Standalone & Consolidated) for the Year Ended March 31, 2022 along with Auditors Report is attached. 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 disclosures dated 12 July, 2021 and 20 May, 2022 about having entered into: (i) a Share Subscription Agreement ("SSA") and Shareholders Agreement ("SHA") dated 12 July, 2021 among Aegis Logistics Limited ('Company'), Vopak India B.V. ('Vopak') and the Company's wholly owned subsidiary Aegis Vopak Terminals Ltd. (formerly known as Aegis LPG Logistics (Pipavav) Ltd.) ('AVTL') and amendment thereto. With respect to the above, we further inform you that on receipt of the application money of INR 1098,34,50,229 from Vopak, 490,000 equity shares of AVTL of INR 10 each have been allotted to Vopak representing 49% of the share capital of AVTL. Accordingly, the Company owns 51% of the share capital of AVTL and Vopak owns 49% of the share capital of AVTL w.e.f. 25 May, 2022. 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 Aegis Gas (LPG) Private Limited ('AGPL'), Vopak India B.V. ('Vopak') and Aegis Logistics Limited ('Company') in relation to the transfer of shares of Hindustan Aegis (LPG) Limited ('HALPG') by AGPL to Vopak representing 24% of the shareholding of HALPG, wherein the Company shall hold 51% of the share capital of HALPG through its wholly owned subsidiary i.e., AGPL With respect to the above, we further inform you that AGPL, has transferred 24% of the shareholding of HALPG to Vopak on 25 May, 2022 as per the terms and conditions of SPA. Accordingly, the Company owns 51% of the share capital of HALPG through its wholly owned subsidiary AGPL w.e.f. 25 May, 2022. This disclosure is being made pursuant to Para B of Part A of Schedule III as provided in Regulation 30(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015. AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2022 is attached AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend
We hereby inform you that pursuant to regulations 29 & 33 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 Friday, May 27, 2022 to consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2022 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2022. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2022. 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')
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached 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')
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached