AEGIS LOGISTICS LTD. - 500003 - Re-Appointment Of Statutory Auditor, Secretarial Auditors And Internal Auditors Of The Company
Intimation under Regulation 30 of SEBI LODR Regulation is attached24-05-2024
24-05-2024
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 under SEBI LODR Regulation is attached24-05-2024
AEGIS LOGISTICS LTD. - 500003 - Audited Financial Results With Audit Report
Results attached24-05-2024
AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting
outcome attached24-05-2024
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement is attached23-05-2024
AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 is attached23-05-2024
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have scheduled an earnings call with the Analysts / Investors on Friday, May 24, 2024 at 4:00 P.M. (IST) to discuss the Operational & Financial performance (Q4 & FY24). Please find enclosed herewith the earnings call invite for the same.17-05-2024
AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend
To consider and recommend Final Dividend, if any, on equity shares for the Financial year ended March 31, 202417-05-2024
AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The Board Meeting 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 24/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 as per IND-AS; 2. Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended March 31, 2024. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2024 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 Monday, April 1, 2024, will remain closed till Sunday, May 26, 2024.17-05-2024