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 - Statement Of Investor Complaints For The Quarter Ended June 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 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 56,66,667 equity shares of Re. 1 each under Aegis Employee Stock Purchase Scheme - 2019 Aegis Logistics Ltd - 500003 - Book Closure For Annual General Meeting And Final Dividend
Closure of Register of Members : Type of Security - Equity Book-Closure - From 23/07/2019 to 30/07/2019 (Both the days inclusive) Purpose - AGM & Final Dividend AEGIS LOGISTICS LTD. - 500003 - Book Closure For Annual General Meeting And Final Dividend
Closure of Register of Members : Type of Security - Equity Book-Closure - From 23/07/2019 to 30/07/2019 (Both the days inclusive) Purpose - AGM & Final Dividend AEGIS LOGISTICS LTD. - 500003 - AGM On Jul 30, 2019
Please find attached letter informing you about the Annual General Meeting/ Book Closure/ E-voting cut-off date/ Dividend payout date. AEGIS LOGISTICS LTD. - 500003 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') we are enclosing herewith 62nd Annual Report of the Company for financial year ended 31st March, 2019. 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 Monday, July 1, 2019 till the conclusion of 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended June 30, 2019. We request you to kindly take the above on record. Aegis Logistics Ltd - 500003 - Disclosure Of Related Party Transactions On Consolidated Basis
We are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019 under Regulation 23(9) of SEBI LODR. We request you to 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 mentioned in the attached letter.