AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0330 Name of the Signatory :- Monica T GandhiDesignation :- Company Secretary and Compliance Officer 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. Aegis Logistics Ltd - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 5th October, 2019 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. 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 and Immediate Relatives of Designated Persons will remain closed from Tuesday, October 1, 2019 till the conclusion of 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended September 30, 2019. We request you to kindly take the above on record. Ashish Bhasin made CEO of Dentsu APAC
Ashish Bhasin, CEO (Greater South) of media and digital marketing firm Dentsu Aegis Network, has been elevated to CEO, Dentsu Aegis Network APAC. Effe 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. 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. Aegis Logistics Ltd - 500003 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aegis Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AEGIS LOGISTICS LTD. - 500003 - Chairman'S Speech At The 62Nd Annual General Meeting (AGM)
We enclose herewith the Chairman's speech delivered at the 62nd Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 30th July, 2019, at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat. AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI LODR, we are submitting herewith the details regarding the voting results of the business transacted at Annual General Meeting ('AGM') held on Tuesday, 30th July, 2019 at 11.15 a.m at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer for e-voting and voting through poll at AGM. The above are also being uploaded on the Company's website.