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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.
28-08-2020
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AEGIS LOGISTICS LTD. - 500003 - Announcement Under Regulation 30 (LODR)

 Disclosure under Regulation 30 read with Schedule III - Part A (para B) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, is attached
15-08-2020
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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) 85.90 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: 12/08/2020 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.
12-08-2020
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation

 ''Aegis Logistics - Investor Presentation - July 2020'' is attached
30-07-2020
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to the in-principle approval received from the BSE and National Stock Exchange of India Limited in respect of listing of equity shares granted to the eligible employees under ESPP 2019, we hereby inform you that the Nomination & Remuneration Committee of the Company has allotted 56,66,667 equity shares of the Company on 30th July, 2020 to eligible employees as per the terms of grant and ESPP 2019. We are in the process of completing the other formalities with respect to listing of the said equity shares and will file the listing application along with necessary documents with the exchange shortly for seeking listing of the said equity shares. You are requested to kindly take the above information on record.
30-07-2020
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AEGIS LOGISTICS LTD. - 500003 - Outcome Of Board Meeting

 Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. July 30, 2020, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. The Results alongwith Limited Review Report are enclosed for your records. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for the Company''s Directors/designated persons associated with the Company from July 01, 2020 till the close of trading hours on Saturday, August 1, 2020. The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 6.40 p.m. Kindly take the same on record.
30-07-2020
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AEGIS LOGISTICS LTD. - 500003 - Results - Financial Results For June 30, 2020

 Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. July 30, 2020, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. The Results alongwith Limited Review Report are enclosed for your records. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for the Company''s Directors/designated persons associated with the Company from July 01, 2020 till the close of trading hours on Saturday, August 1, 2020. The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 6.40 p.m. Kindly take the same on record.
30-07-2020

dentsu X ranked India's fastest growing agency for third year in a row: RECMA

 dentsu X India, which is the integrated media specialist of Dentsu Aegis Network (DAN), has recorded a growth of 35% in 2019 as compared to 2018
28-07-2020
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Aegis Logistics Limited Cordially invites you to Conference Call To discuss the financial performance for Q1 FY21 : Day/Date: Friday, 31st July 2020 Time: 2:30 pm, IST
25-07-2020
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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 30/07/2020 ,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, July 30, 2020 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. 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 Wednesday, July 1, 2020 till the close of business hours on Saturday, August 1, 2020. This is for your information and records.
24-07-2020
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