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 - Certificate From Practicing Company Secretary Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith copy of Compliance Certificate for the six months ended September, 2020 issued by P. Naithani & Associates, Company Secretaries pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AEGIS LOGISTICS LTD. - 500003 - Compliance Certificate For The Period Ended 30Th September, 2020
We hereby certify that pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facility were maintained by the Registrar and Share Transfer Agent ('RTA') of the Company, Link Intime India Pvt. Ltd., which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended September 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 1230 Name of the Signatory :- Monica T GandhiDesignation :- Company Secretary and Compliance Officer AEGIS LOGISTICS LTD. - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 6th October, 2020 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. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results. AEGIS LOGISTICS LTD. - 500003 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aegis Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI LODR, we are submitting herewith the details regarding the voting results of the business transacted at Annual General Meeting ('AGM') held on Tuesday, 22nd September, 2020 at 5.00 p.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer for remote e-voting and voting during the AGM. The above are also being uploaded on the Company's website. AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting held on 22nd September, 2020 pursuant to Regulation 30 read with Schedule III part - A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') is attached