Aegis Logistics Ltd - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call to discuss the financial performance for Q3 FY19 on Friday, 1st February, 2019 at 2:30 p.m.28-01-2019
28-01-2019
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 31/01/2019 ,inter alia, to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2018 as per IND-AS. 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 with immediate effect till the close of business hours on Friday, 1st February, 2019.23-01-2019
Aegis Logistics Ltd - 500003 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Aegis Logistics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-01-2019
AEGIS LOGISTICS LTD. - 500003 - Shareholding for the Period Ended December 31, 2018
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here17-01-2019
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 here10-01-2019
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 December 10, 2018 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 ordinary resolution for appointment of M/s. CNK and Associates LLP, Chartered Accountants (Firm Regn. No.101961W/W-100036) as Statutory Auditors of the Company. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are submitting herewith the result of the voting by Postal Ballot along with the Scrutinizer''s Report dated January 10, 2019 for your records and reference. The aforesaid Postal Ballot result will also be displayed on the website of the Company www.aegisindia.com10-01-2019
Aegis Logistics Ltd - 500003 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Monica GandhiDesignation :- Company Secretary and Compliance Officer09-01-2019
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Disclosure under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") - Dispatch of Postal Ballot Notice to the Shareholders is attached10-12-2018
Broker's call: Aegis Logistics (Buy)
CD EquisearchAegis Logistics (Buy)CMP: 209.75Target: 454 According to the Economic Survey of India 2017 current worth of $160 billion, thanks to the03-12-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting Investors and Analysts (Participants), the details of which are below. Date: December 4th, 2018 Place: Mumbai This is to further inform that the copy of 'Investor Presentation November 2018'' has been uploaded on the website of the Company...03-12-2018