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)-Demise
Enclosed please find the communication from Mr. Raj K. Chandaria, Chairman & Managing Director regarding the sudden and untimely demise of Mr. Anish K. Chandaria on 11th September, 2021. Kindly take the same on your record. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the published notice in the newspapers* for intimation of record date of Final Dividend for the financial year 2020-2021, if approved by the shareholders at the ensuing Annual General Meeting. The said notice is also for the attention for those equity shareholders of the Company who have still not registered their e-mail ID, PAN and bank details with the company / depository participant. Kindly take the same on your record & oblige. (*Financial Express - All India circulation in English and Daman Ganga Times in Gujarati) AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to captioned rules, we are enclosing herewith the published notice in the *newspapers for the attention of those equity shareholders of the Company whose shares are liable to be transferred to IEPF Authority on account of their dividends remaining unclaimed for a period of 7 (Seven) consecutive years from FY 2014-15. Kindly take the same on your record & oblige. (*Financial Express - All India circulation in English and Ahmedabad & Vapi edition in Gujarati) AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Fixes Record Date For (Final Dividend, If Approved By The Shareholders At The AGM)
The details of Annual General Meeting/ Record date/ E-voting cut-off date are attached herewith. 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 - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and 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, 2015 is attached AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation
Aegis Logistics Limited - Investor Presentation July 2021 is attached Aegis Logistics Ltd - 500003 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. July 29, 2021, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. The Results alongwith Limited Review Report are enclosed for your records. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for the Company''s Directors/designated persons associated with the Company from Thursday, July 1, 2021 till the close of trading hours on Saturday, July 31, 2021. The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 7.10 p.m. Kindly take the same on record.