AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The Board Meeting , Interim Dividend During FY 2024-25 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 10/04/2024 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 & 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors is scheduled to be held on April 10, 2024 to consider and declare Interim Dividend, if any, during the financial year 2024-2025. 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 Monday, April 22, 2024.05-04-2024