AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation
Aegis Logistics Ltd. - Investor Presentation May 2021 is attached28-05-2021
28-05-2021
Aegis Logistics Ltd - 500003 - Board recommends Final Dividend
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended Final dividend @ 200% i.e. Rs. 2/- per share (face value of Re.1 each) for the financial year ended March 31, 2021, subject to approval of members at the Annual General Meeting.27-05-2021
Aegis Logistics Ltd - 500003 - Outcome Of Board Meeting
Outcome of Board Meeting is attached herewith.27-05-2021
AEGIS LOGISTICS LTD. - 500003 - Outcome Of Board Meeting
Outcome of Board Meeting is attached herewith.27-05-2021
AEGIS LOGISTICS LTD. - 500003 - Results-Financial Results For March 31, 2021
Outcome of Board Meeting is attached herewith.27-05-2021
Aegis Logistics Ltd - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Aegis Logistics Limited - Q4 & FY21 Earnings Conference Call to discuss Operational & Financial performance on Friday, 28th May 2021 at 04:30 PM IST - Call Invite is attached25-05-2021
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 attached24-05-2021
AEGIS LOGISTICS LTD. - 500003 - Board to consider FY21 results & Dividend on May 27, 2021
Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 27, 2021, inter-alia, to consider the following :1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2021 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2021. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2021. Further, 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 April 01, 2021 till the close of business hours on May 29, 2021.20-05-2021
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 27/05/2021 ,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, May 27, 2021 to consider inter-alia the following : 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2021 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2021. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 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 April 1, 2021 till the close of business hours on Saturday, May 29, 2021. This is for your information and records20-05-2021