Bigul

AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0220 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer
08-01-2021
Bigul

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
07-01-2021
Bigul

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
02-01-2021
Bigul

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
30-12-2020
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Change in Directorate

This to inform that Ms. Tanvir Amir Koreishi (DIN 08099172), an Independent Director of the Company vide her letter dated December 3, 2020 has resigned as Director of the Company due to her prolonged ill health. Please take note of the above change in directorate of the Company in compliance with Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-12-2020
Bigul

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
02-12-2020
Bigul

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
25-11-2020
Bigul

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
25-11-2020
Bigul

AEGIS LOGISTICS LTD. - 500003 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ("SEBI LODR")

We are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2020 under Regulation 23(9) of SEBI LODR. We request you to take the same on record.
19-11-2020
Bigul

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
09-11-2020
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