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Aegis Logistics Ltd - 500003 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Lars Johansson as an Additional Director (Category : Non-Executive Independent) of the Company with immediate effect. Mr. Lars Johansson aged 59 years holds a Bachelor of Science degree in Finance, Economics and Marketing from the University of Lund, Sweden and has profound experience from previous positions he held at leading global companies. He is presently the Senior Vice President of Strategic Alliances at Oxea GmbH, a 100% subsidiary of Oman Oil. He is also a Chairman of Specialty Chemicals which, within European Chemical Industry Council (Cefic), represents over 50 sectors of the European fine and consumer chemicals industry. He brings with him a good balance of experience in the business, in-depth understanding of the global markets and access to an extensive network. Further, Mr. Lars Johansson is not related to any Directors of the Company. He is not a Director of any listed Company and does not hold shares in the Company.
14-11-2019
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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. November 14, 2019, have considered and approved inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2019. The Results alongwith Limited Review Report are enclosed for your records. 2. Appointment of Mr. Lars Johansson as an Additional Director (Category : Non-Executive Independent) of the Company with immediate effect (Resume is provided in attached letter). Further, Mr. Lars Johansson is not related to any Directors of the Company. He is not a Director of any listed Company and does not hold shares in the Company. The Meeting of the Board of Directors of the Company commenced at 3.45 p.m. and concluded at 5.40 p.m. Kindly take the same on record.
14-11-2019
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Aegis Logistics Ltd - 500003 - Results-Financial Results For SEP 30, 2019

 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. November 14, 2019, have considered and approved inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2019. The Results alongwith Limited Review Report are enclosed for your records. 2. Appointment of Mr. Lars Johansson as an Additional Director (Category : Non-Executive Independent) of the Company with immediate effect (Resume is provided in attached letter). Further, Mr. Lars Johansson is not related to any Directors of the Company. He is not a Director of any listed Company and does not hold shares in the Company. The Meeting of the Board of Directors of the Company commenced at 3.45 p.m. and concluded at 5.40 p.m. Kindly take the same on record.
14-11-2019
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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.
07-11-2019
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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 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2019. 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 Tuesday, October 1, 2019 till the close of business hours on Friday, November 15, 2019. This is for your information and records.
06-11-2019
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Aegis Logistics Ltd - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / theft of share certificates and request for issue of duplicate share certificates as per details mentioned in the attached letter
25-10-2019
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AEGIS LOGISTICS LTD. - 500003 - Shareholding for the Period Ended September 30, 2019

 Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Aegis Logistics Ltd - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / theft of share certificates and request for issue of duplicate share certificates as per details provided in the attached letter.
17-10-2019
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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 September, 2019 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.
16-10-2019
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Aegis Logistics Ltd - 500003 - Compliance -Compliance Certificate For The Period Ended September, 2019

 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 are 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.
16-10-2019
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