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Aegis Logistics Ltd - 500003 - Results-Financial Results For June 30, 2021

Outcome of Board Meeting is attached herewith.
29-07-2021
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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
29-07-2021
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Aegis Logistics Limited -Q1 FY22 Earnings Conference Call to discuss Operational & Financial performance on Friday, 30th July 2021 at 04:00 PM IST is attached herewith.
27-07-2021

United States hits one of two targets in missile defence test

The test on Saturday, dubbed "Flight Test Aegis Weapon System 33," aimed to intercept two short-range ballistic missile targets with two other missiles launched from a U.S. Navy warship.
25-07-2021
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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 29/07/2021 ,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 Thursday, July 29, 2021 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 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 Thursday, July 1, 2021 till the close of business hours on Saturday, July 31, 2021. This is for your information and records.
22-07-2021
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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
22-07-2021
Bigul

Aegis Logistics Ltd - 500003 - Shareholding for the Period Ended June 30, 2021

Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Aegis Logistics Ltd - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of our Company, Aegis Logistics Limited (''Company'') will be interacting with Analysts/Investors on 23rd July, 2021 via video conference and/or conference calls. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company's website http://www.aegisindia.com/ for your information and for the information of your members and the public at large. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Note: Change may happen due to exigencies on the part of Company or Analysts/Investors. Request you to kindly take the same on record.
19-07-2021
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AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
19-07-2021
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Aegis Logistics Ltd - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 2nd July, 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.
17-07-2021
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