AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting - 22/09/2020 - Chairman'S Speech At The 63Rd Annual General Meeting (AGM)
We enclose herewith the Chairman's speech delivered at the 63rd Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 22nd September, 2020, through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility. 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 AEGIS LOGISTICS LTD. - 500003 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Aegis Logistics Ltd has submitted to BSE a copy of Clarification is enclosed. AEGIS LOGISTICS LTD. - 500003 - Clarification sought from Aegis Logistics Ltd
The Exchange has sought clarification from Aegis Logistics Ltd on September 18, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 - Submission Of 'Notice Published In The News Papers' Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 63rd Annual General Meeting, Book Closure & E-voting process pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record & oblige. (*Financial Express in English & Daman Ganga Times in Gujarati on 31/08/2020) Thanking you. AEGIS LOGISTICS LTD. - 500003 - AGM On Sept 22, 2020
Please find attached letter informing you about the Annual General Meeting/ Book Closure/ E-voting cut-off date/ Dividend payout date. AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Fixes Book Closure For AGM & Final Dividend
Letter providing details of Annual General Meeting/ Book Closure/ E-voting cut-off date is attached AEGIS LOGISTICS LTD. - 500003 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2020 and the Notice of the 63rd Annual General Meeting of the Company. Kindly take the same on record. AEGIS LOGISTICS LTD. - 500003 - Submission Of 'Notice Published In The News Papers' Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 63rd Annual General Meeting of the Company to be held through Video Conferencing and other information for the shareholders pursuant to the General Circular No. 20/2020 dated May 5, 2020 read with General circular No. 14/2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs ('MCA'). Kindly take the same on your record & oblige. (*Financial Express in english & Daman Ganga Times in gujarati on 28/08/2020) Thanking you.