Today's Pick: Aegis Logistics (227.5): Buy
Investors with a short-term perspective can buy the stock of Aegis Logistics at current levels. The stock has been in a medium-term uptrend since taki14-06-2019
14-06-2019
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 attached06-06-2019
Aegis Logistics Ltd - 500003 - Announcement under Regulation 30 (LODR)-Investor Presentation
Aegis Logistics Limited - Investor Presentation - May 201928-05-2019
AEGIS LOGISTICS LTD. - 500003 - Board recommends Final Dividend
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended Final dividend @ 90% i.e. Re. 0.90 per share (face value of Re. 1 each) for the financial year ended March 31, 2019, subject to approval of members at the Annual General Meeting.28-05-2019
AEGIS LOGISTICS LTD. - 500003 - Outcome of Board Meeting
Outcome of Board Meeting attached.28-05-2019
AEGIS LOGISTICS LTD. - 500003 - Results-Financial Results For Mar 31, 2019
We have to inform you that the Board of Directors of the Company at their meeting held today i.e. May 28, 2019, have considered and approved inter-alia : 1.Approved Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31, 2019. A copy of the same along with the Auditor's Report thereon is enclosed for your records. It is hereby declared that the Statutory Auditors of the Company i.e. M/s. CNK and Associates LLP, Chartered Accountants (with Firm Regn. No.101961W/W-100036), has issued Audit Reports with unmodified opinion(s) in respect of the Standalone and Consolidated financial statements of the Company for the year ended March 31, 2019. 2.Approved Audited Annual Accounts (Standalone & Consolidated) for the financial year ended March 31, 2019; 3.Recommended Final dividend @ 90 % i.e. Re. 0.90 per share (face value of Re.1 each) for the financial year ended March 31, 2019, subject to approval of members at the Annual General Meeting.28-05-2019
AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call to discuss the financial performance for Q4 FY19 on Wednesday, 29th May 2019 at 2:30 pm23-05-2019
Aegis Logistics Ltd - 500003 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm P. Naithani & Associates 4 Name of the Certifying Individual Prasen Naithani 5Membership TypeFCS 6 Membership Number 3830 7 CP No. 3389 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO22-05-2019
Aegis Logistics Ltd - 500003 - Corporate Action-Board to consider Dividend
We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 to consider inter-alia the following : 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2019. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 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 April 4, 2019 till the close of business hours on Thursday, May 30, 2019. This is for your information and records. Thanking you.20-05-2019