Aegis Logistics Ltd - 500003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 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 - Announcement under Regulation 30 (LODR)-Investor Presentation
Aegis Logistics Limited - Investor Presentation-July 2019 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. July 30, 2019, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 (IND-AS). Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report are enclosed for your records. The Meeting of the Board of Directors of the Company commenced at 10.15 a.m. and concluded at 11.10 a.m. Kindly take the same on record. 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. July 30, 2019, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 (IND-AS). Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report are enclosed for your records. The Meeting of the Board of Directors of the Company commenced at 10.15 a.m. and concluded at 11.10 a.m. Kindly take the same on record. 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 as provided in the attached letter. AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call to discuss the financial performance for Q1 FY20 on Wednesday, 31st July 2019 at 3:00 pm. 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 30/07/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 as per IND-AS. 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 Monday, July 1, 2019 till the close of business hours on Thursday, August 1, 2019. This is for your information and records. Aegis Logistics Ltd - 500003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 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 - Shareholding for the Period Ended June 30, 2019
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here