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Bigul

Aegis Logistics Ltd - 500003 - Board to consider FY19 results & Final Dividend on May 28, 2019

 Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider 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 04, 2019 till the close of business hours on May 30, 2019.
20-05-2019
Bigul

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 28/05/2019 ,inter alia, to consider and approve 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
Bigul

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.
16-05-2019
Bigul

AEGIS LOGISTICS LTD. - 500003 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Aegis Logistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-05-2019
Bigul

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 attached letter.
14-05-2019
Bigul

Aegis Logistics Ltd - 500003 - Result Of Postal Ballot Process Pursuant To Provisions Of Section 110 Of The Companies Act, 2013 Read With Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in furtherance to our letter dated April 9, 2019 and pursuant to provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot for seeking the approval of the shareholders by way of various special resolutions related to the Aegis Employee Stock Purchase Plan - 2019 ('ESPP 2019'). All the resolutions have been passed with special majority. We are accordingly submitting herewith the result of the voting by Postal Ballot along with the Scrutinizer''s Report, dated May 9, 2019, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for your records and reference. The aforesaid Postal Ballot result will also be displayed on the website of the Company www.aegisindia.com
10-05-2019
Bigul

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.
08-05-2019
Bigul

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 March, 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.
26-04-2019
Bigul

Aegis Logistics Ltd - 500003 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached.
26-04-2019
Bigul

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.
26-04-2019
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