AEGIS LOGISTICS LTD. - 500003 - Board Meeting Outcome for Outcome Of Board Meeting Dated 27.10.2021
Outcome of Board Meeting dated 27.10.2021 is attached27-10-2021
27-10-2021
AEGIS LOGISTICS LTD. - 500003 - Financial Results For Sep 30, 2021
Financial Results for September 30, 2021 are attached27-10-2021
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Aegis Logistics Limited - Q2 FY22 Earnings Conference Call to discuss Operational & Financial performance on Thursday, 28th October 2021 at 05:00 PM (IST) is attached.26-10-2021
AEGIS LOGISTICS LTD. - 500003 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aegis Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-10-2021
Aegis Logistics Ltd - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI LODR, we are submitting herewith the details regarding the voting results of the business transacted at Annual General Meeting ('AGM') held on Thursday, 21st October, 2021 at 5.00 p.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer for remote e-voting and voting during the AGM. The above are also being uploaded on the Company's website.23-10-2021
Aegis Logistics Ltd - 500003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting held on 21st October, 2021 pursuant to Regulation 30 read with Schedule III part - A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') are attached.22-10-2021
AEGIS LOGISTICS LTD. - 500003 - Chairman'S Speech At The 64Th Annual General Meeting (AGM)
We enclose herewith the Chairman's speech delivered at the 64th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 21st October, 2021, through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility.21-10-2021
Aegis Logistics Ltd - 500003 - Shareholding for the Period Ended September 30, 2021
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
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 27/10/2021 ,inter alia, to consider and approve 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 Wednesday, October 27, 2021 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2021. Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company''s Directors/designated persons associated with the Company from Friday, October 1, 2021 till the close of business hours on Friday, October 29, 2021. This is for your information and records.20-10-2021
AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended September 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 0541 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer19-10-2021