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Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliance-Compliance Certificate For The Period Ended 31St March, 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. Confirmation received from RTA is attached.
21-04-2020
Bigul

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 March, 2020 issued by P. Naithani & Associates, Company Secretaries pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
15-04-2020
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 7th April, 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.
15-04-2020
Bigul

AEGIS LOGISTICS LTD. - 500003 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trans Asia Petroleum Inc.
02-04-2020
Bigul

AEGIS LOGISTICS LTD. - 500003 - Closure of Trading Window

 With reference to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) the trading window for Designated Persons/ Employees will remain closed from Wednesday, April 1, 2020 till the conclusion of 48 hours after the declaration of the Audited Financial Results of the Company for the year ended March 31, 2020. We request you to kindly take the above on record.
31-03-2020
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement Under Regulation 30 (LODR)- Updates (Nationwide Lockdown)

 In view of the nationwide Lockdown announced by the Government of India effective from 24th March 2020, there are severe constraints in movement of Men and Material which could affect the business of the Company. This letter may be treated as an intimation under Regulation 30 (6) Schedule III Part B of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you.
27-03-2020
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
11-03-2020
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
05-03-2020
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
17-02-2020
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
13-02-2020
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