Aegis Logistics Ltd - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 4th October, 2021 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly take the same on record. Thanking you. 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the Officials of the Company had met institutional investor/analyst on 4th October 2021. This is to further inform that the copy of the Investor Presentation which was referred during the meeting has been already uploaded on the website of the Company www.aegisindia.com and is also available on the Stock Exchanges for the public at large. No unpublished price sensitive information (UPSI) was discussed during the interactions. Request you to kindly take the same on record. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 64th Annual General Meeting, & E-voting process pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record & oblige. (*Financial Express in English & Daman Ganga Times in Gujarati on 30/09/2021) AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 64th Annual General Meeting of the Company to be held through Video Conferencing and other information for the shareholders pursuant to the General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated May 5, 2020 and General circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs ('MCA') and in view of SEBI Circular SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. Kindly take the same on your record & oblige. (*Financial Express in english & Daman Ganga Times in gujarati on 28/09/2021 Aegis Logistics Ltd - 500003 - AGM On Oct 21, 2021
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2021 and the Notice of the 64th Annual General Meeting of the Company. Kindly take the same on record. Aegis Logistics Ltd - 500003 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2021 and the Notice of the 64th Annual General Meeting of the Company. Kindly take the same on record. 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 - 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, is attached. Aegis Logistics Ltd - 500003 - Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform you that India Ratings and Research (Ind-Ra) has revised Aegis Logistics Limited's (AELL) Outlook to Positive from Stable, while affirming its LongTerm Issuer Rating at 'IND AA'. The Credit Rating release is enclosed. Kindly take the same on your record.