AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement under Regulation 30 and 47 of the SEBI LODR Regulation, 2015 is attached17-05-2024
17-05-2024
AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Dispatch of Postal Ballot Notice to Shareholders is attached16-05-2024
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 LODR Regulation 2015 is attached15-05-2024
AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached.07-05-2024
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 attached29-04-2024
AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached.25-04-2024
AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for FY ended March 31, 2024 is attached23-04-2024
AEGIS LOGISTICS LTD. - 500003 - Certificate From Practicing Company Secretary Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Attached
Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI LODR Regulation 2015 is attached18-04-2024
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI LODR Regulation, 2015- Resignation of Mr. Anilkumar M Chandaria is attached12-04-2024
AEGIS LOGISTICS LTD. - 500003 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAEGIS LOGISTICS LTD. 2CIN NO.L63090GJ1956PLC001032 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDAASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MONICA GANDHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MURAD MOLEDINA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024