Bigul

AEGIS LOGISTICS LTD. - 500003 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAEGIS LOGISTICS LTD. 2CININE208C01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MONICA GANDHI Designation: COMPANY SECRETARY EmailId: secretarial@aegisindia.com Name of the Chief Financial Officer: MURAD M MOLEDINA Designation: CHIEF FINANCIAL OFFICER EmailId: secretarial@aegisindia.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
Bigul

AEGIS LOGISTICS LTD. - 500003 - Shareholding for the Period Ended March 31, 2019

Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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.
17-04-2019
Bigul

Aegis Logistics Ltd - 500003 - Compliance Certificate For The Period Ended March, 2019

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
16-04-2019
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 provided in the attached letter.
15-04-2019
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 provided in the attached letter.
11-04-2019
Bigul

Dentsu Aegis Network India combines data and programmatic functions under Gautam Mehra

As part of his expanded role, Mehra will now be designated CEO, DAN Programmatic even as he continues to serve as Chief Data Officer, Dentsu Aegis Network South Asia
10-04-2019
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 provided in the attached letter
10-04-2019
Bigul

AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the Postal Ballot Notice dated March 29, 2019 along with the explanatory statement and Postal Ballot Form that are dispatched to the shareholders of the Company by permitted mode on Monday, April 08, 2019. The said documents were sent to the Members whose names appear in the Register of Members/ Depositories as on Saturday, March 30, 2019("Cut-off date"). The copies of the advt. published on April 9, 2019, in Financial Express(English-All edition) and Damanganga Times(Gujarati - Vapi edition), with respect to the completion of dispatch of Postal Ballot Notice are also enclosed herewith. The above mentioned documents may also be accessed on the website of the Company at the link http://www.aegisindia.com/reports_filings.aspx. The voting through Postal Ballot and e-voting will commence from 9.00 a.m (IST) Tuesday, April 9, 2019 and ends on 5.00 p.m (IST) Wednesday, May 8, 2019. The results of postal ballot will be declared on or before Friday, May 10, 2019
09-04-2019
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 attached.
09-04-2019
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