AEGIS LOGISTICS LTD. - 500003 - Board recommends Final Dividend
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2020, inter alia, has recommended Final dividend @ 120% i.e. Re. 1.20 per share (face value of Re.1 each) for the financial year ended March 31, 2020, subject to approval of members at the Annual General Meeting. AEGIS LOGISTICS LTD. - 500003 - Outcome Of Board Meeting
Pursuant to regulation 33 of the SEBI (LODR) Reg.,2015, we have to inform you that the Board of Directors of the Co. at their meeting held today i.e. 22/06/2020, have considered and approved inter-alia : 1. Approved Audited Financial Results (Standalone & Consolidated) for the financial year ended 31/03/2020. A copy of the same along with the Auditor''s Report thereon is enclosed for your records. It is hereby declared that the Statutory Auditors of the Co. i.e. M/s. CNK and Associates LLP, CA (with Firm Regn. No.101961W/W-100036), has issued Audit Reports with unmodified opinion(s) in respect of the Standalone and Consolidated financial statements of the Company for the year ended 31/03/2020; 2. Approved Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31/03/2020; 3. Recommended Final div. @ 120 % i.e. Re. 1.20 per share (face value of Re.1 each) for the financial year ended March 31, 2020, subject to approval of members at the AGM. AEGIS LOGISTICS LTD. - 500003 - Results - Financial Results For Mar 31, 2020
Pursuant to regulation 33 of the SEBI (LODR) Reg.,2015, we have to inform you that the Board of Directors of the Co. at their meeting held today i.e. 22/06/2020, have considered and approved inter-alia : 1. Approved Audited Financial Results (Standalone & Consolidated) for the financial year ended 31/03/2020. A copy of the same along with the Auditor's Report thereon is enclosed for your records. It is hereby declared that the Statutory Auditors of the Co. i.e. M/s. CNK and Associates LLP, CA (with Firm Regn. No.101961W/W-100036), has issued Audit Reports with unmodified opinion(s) in respect of the Standalone and Consolidated financial statements of the Company for the year ended 31/03/2020; 2. Approved Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31/03/2020; 3. Recommended Final div. @ 120 % i.e. Re. 1.20 per share (face value of Re.1 each) for the financial year ended March 31, 2020, subject to approval of members at the AGM. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call to discuss the financial performance for Q4 FY20 AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend
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 Monday, June 22, 2020 to consider inter-alia the following : 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2020 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2020. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 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 April 1, 2020 till the close of business hours on Wednesday, June 24, 2020. This is for your information and records. AEGIS LOGISTICS LTD. - 500003 - Board to consider FY20 results & Final Dividend on June 22, 2020
Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 22, 2020, inter alia, to consider the following:1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2020 as per IND-AS;2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2020.3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 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 April 01, 2020 till the close of business hours on June 24, 2020. 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 22/06/2020 ,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 Monday, June 22, 2020 to consider inter-alia the following : 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2020 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2020. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 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 April 1, 2020 till the close of business hours on Wednesday, June 24, 2020. This is for your information and records. AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by M/s. P. Naithani & Associates, Secretarial Auditor of the Company. Kindly take the same on record. AEGIS LOGISTICS LTD. - 500003 - Shareholding for the Period Ended March 31, 2020
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- Monica T GandhiDesignation :- Company Secretary and Compliance Officer