AEGIS LOGISTICS LTD. - 500003 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer Chart Focus - Aegis Logistics: Buy
Investors with a medium-term perspective can buy the stock of Aegis Logistics (215.1) at current levels. The stock has been in a medium-term uptrend 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 - Closure of Trading Window
With reference to the clarification circulars dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited read with Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Designated Persons and Immediate Relatives of Designated Persons will remain closed on immediate basis, i.e. from Thursday, April 04, 2019 till the conclusion of 48 hours after the declaration of annual financial results. We request you to kindly take the above on record. Agnello Dias elevated as creative chairman of Dentsu Aegis Network
Speculation was rife last year that Dias was looking to move on after the completion of his earn-out period. AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached Aegis Logistics Ltd - 500003 - Corporate Action-Board approves Dividend
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, has, inter-alia approved the following: 1. Declaration of Interim Dividend of 50% on equity shares of face value of Re.1/- i.e. Rs.0.50 (i.e. fifty paise) per share and has fixed 27th March, 2019 as the Record Date for the purpose. The Company has fixed 12th April, 2019 as the payout date of Interim Dividend. 2. Aegis Employee Stock Purchase Plan - 2019 ('ESPP 2019'), subject to the approval of members as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013. The Company will be seeking approval of members for the ESPP 2019 through Postal Ballot process. The Postal Ballot Notice will be submitted in due course. Please note that the Meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 6.45 p.m. Aegis Logistics Ltd - 500003 - Fixes Record Date for Interim Dividend
Aegis Logistics Ltd has informed BSE that the Company has fixed March 27, 2019 as the Record Date for the purpose of Payment of Interim Dividend. Aegis Logistics Ltd - 500003 - Corporate Action-Board to consider Dividend
We hereby inform you that pursuant to regulations 29 (1) (e) and 42 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 Monday, 18th March, 2019 inter-alia to consider and declare Interim Dividend during the financial year 2018-19. The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be 27th March, 2019. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/designated persons associated with the Company w.e.f. Monday, 11th March, 2019 till the close of business hours on Wednesday, 20th March, 2019. This is for your information and records. Aegis Logistics Ltd - 500003 - Board Meeting Intimation for Board Meeting - Interim Dividend
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve interim Dividend during the financial year 2018-19. The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be 27th March, 2019. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/designated persons associated with the Company w.e.f. Monday, 11th March, 2019 till the close of business hours on Wednesday, 20th March, 2019. This is for your information and records.