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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 Analyst/Institutional Investor/Fund on 27th April 2021 via video conference and/or conference calls. The copy of Investor Presentation - January 2021 which will be shared with Investors at the conferences has been uploaded on Stock Exchanges and is also available on website of the Company at www.aegisindia.com. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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 Analyst/Investor/Fund. Request you to 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In accordance with the above captioned regulation, it is hereby informed that the Officials of the Company had met institutional investor/fund on 22nd April 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. Request you to kindly take the same on record. AEGIS LOGISTICS LTD. - 500003 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAEGIS LOGISTICS LTD. 2CINL63090GJ1956PLC001032 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73.50 4Highest Credit Rating during the previous FY IND-AA-Stable 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 EmailId: secretarial@aegisindia.com Name of the Chief Financial Officer: MURAD M MOLEDINA Designation: CHIEF FINANCIAL OFFICER EmailId: secretarial@aegisindia.com Date: 22/04/2021 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. Aegis Logistics Ltd - 500003 - Shareholding for the Period Ended March 31, 2021
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Monica T GandhiDesignation :- Company Secretary and Compliance Officer AEGIS LOGISTICS LTD. - 500003 - Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate from Practicing Company Secretary under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached . Aegis Logistics Ltd - 500003 - Compliance Certificate For The Period Ended March, 2021
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached Aegis Logistics Ltd - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached