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. AEGIS LOGISTICS LTD. - 500003 - Fixes Record Date for Interim Dividend
Aegis Logistics Ltd has informed BSE that the Company has fixed February 18, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared. 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 Thursday, February 10, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. 2. To consider and declare Interim Dividend, if any, during the financial year 2021-2022. (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 February 18, 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 Saturday, January 1, 2022, will remain closed till end of business hours on Saturday, February 12, 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 10/02/2022 ,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 Thursday, February 10, 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. 2. To consider and declare Interim Dividend, if any, during the financial year 2021-2022. (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 February 18, 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 Saturday, January 1, 2022, will remain closed till end of business hours on Saturday, February 12, 2022. AEGIS LOGISTICS LTD. - 500003 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 is attached AEGIS LOGISTICS LTD. - 500003 - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulation')
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company in its meeting held today has approved the sale of entire equity holding of 1,00,000 equity shares of INR 10/- each of Konkan Storage Systems (Kochi) Private Limited ('KCPL'), wholly owned subsidiary of the Company to its other wholly owned subsidiary, Aegis Vopak Terminals Limited ('AVTL') at fair value of INR 18.5/- per equity share aggregating to INR 18,50,000/-. Pursuant to the aforesaid transaction, KCPL will cease to be a direct wholly owned subsidiary of the Company and will become a step down subsidiary of the Company. The details required, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular vide CIR/CFD/CMD/4/2015, dated September 09, 2015 are enclosed herewith as Annexure A to this letter. AEGIS LOGISTICS LTD. - 500003 - Shareholding for the Period Ended December 31, 2021
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached. AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 1010 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of 'Notice published in the news papers' in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended