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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
12-02-2020
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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
07-02-2020
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
04-02-2020
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Earnings Call Transcript - Q3FY20 for Aegis Logistics

Opening Remarks by Management It was a superb set of results in quarter 3, up significantly quarter-on-quarter as well as year-on-year. Total revenues from operations was Rs. 2,169 crores versus Rs. 1,320 crores a year earlier. That is a rise of 64% yearon-year. EBITDA for the group was a huge Rs. 157 crores versus Rs. 103 crores a year earlier. That is a rise of 53%, and that is a cumulative Rs. 402 crores of EBITDA for 9 months of this financial year 2020. Normalized profit before tax, by which I mean excluding the noncash accounting charge of the employee stock plan of Rs. 42.1 crores for Q3. So normalized profit before tax, excluding the ESPP charge was Rs. 130 crores versus Rs. 76 crores a year earlier. That is a rise of 71% yearon-year. And even that figure of Rs. 130 crores are much higher than the normalized quarter 2 pretax profit of Rs. 104 crores. So this quarter was really a fantastic quarter, Rs. 130 crores of normalized profit before tax. The normalized profit after tax for the group was Rs. 101 crores versus Rs. 65 crores a year earlier. That is a rise of 55%. And the normalized profit after tax after minority interest, in other words, the profit after tax available to common shareholders was Rs. 92 crores for Q3 versus Rs. 59 crores a year earlier. That is a rise of 56% year-on-year. Click on pdf for full transcript
03-02-2020
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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation

Aegis Logistics Limited - Investor Presentation - January 2020
31-01-2020
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Aegis Logistics Ltd - 500003 - Board declares Interim Dividend

Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2020, inter alia, have considered and approved the following:- Interim Dividend of 50% on equity shares of face value of Re. 1/- i.e. Rs. 0.50 (i.e. fifty paise) per share. The Company has fixed February 25, 2020 as the payout date of Interim Dividend.
31-01-2020
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AEGIS LOGISTICS LTD. - 500003 - Results-Financial Results For Dec 31, 2019

1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. The Results alongwith Limited Review Report are enclosed for your records. 2. Interim Dividend of 50% on equity shares of face value of Re.1/- i.e. Rs.0.50 (i.e. fifty paise) per share and has fixed February 10, 2020 as the Record Date for the purpose of payment of Interim Dividend during the financial year 2019-20. The Company has fixed February 25, 2020 as the payout date of Interim Dividend. Further the Company confirms that as per the Company''''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (PTI) Reg., 2015, the trading window for dealing in the securities of the Company is closed for the Company''''s Directors/designated persons associated with the Company till the close of trading hours on Saturday, February 1, 2020. The Meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 5.55 p.m
31-01-2020
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AEGIS LOGISTICS LTD. - 500003 - Outcome Of Board Meeting

1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. The Results alongwith Limited Review Report are enclosed for your records. 2. Interim Dividend of 50% on equity shares of face value of Re.1/- i.e. Rs.0.50 (i.e. fifty paise) per share and has fixed February 10, 2020 as the Record Date for the purpose of payment of Interim Dividend during the financial year 2019-20. The Company has fixed February 25, 2020 as the payout date of Interim Dividend. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (PTI) Reg., 2015, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/designated persons associated with the Company till the close of trading hours on Saturday, February 1, 2020. The Meeting of the Board of Directors of the Company commenced at 3.30 p.m. and concluded at 5.55 p.m
31-01-2020
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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.
27-01-2020
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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
27-01-2020
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