Corporate Action-Fixes Book Closure For AGM & Final Dividend (If Declared)
Aegis Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 09, 2018 (both days inclusive) for the purpose of Payment of Final Dividend (if declared) & 61st Annual General Meeting (AGM) of the Company to be held on August 09, 2018. Shareholder Meeting - AGM On Aug 09, 2018
We have to inform you of the following : 1. 61st Annual General Meeting (AGM) on Thursday, 9th August, 2018 at 11.15 a.m. at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat - Notice of AGM is enclosed. 2. Closure of Register of Members from 03/08/2018 to 09/08/2018 for AGM & Final Dividend. 3. Cut-off date for e-voting is 2nd August, 2018.... Indian ad spend to grow by 10.5% to reach Rs 624 bn in 2018: Dentsu
Both social and online video will see growth for the next five years as India continues to evolve their internet, mobile, cloud audience, says Dentsu Aegis Network's biannual global forecast 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 attending the following the Conference of institutional investors. Date : June 08th, 2018 Organised by : UBS Conference Place : Mumbai This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company... 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 attending the following the Conference of institutional investors : Date : 4th June, 2018 Organised by : B&K; Securities Conference Place : Mumbai... Happy mcgarrybowen adds to Gurugram creative team
Happy mcgarrybowen, the creative idea shop from Dentsu Aegis Network, has appointed Vimal Singh as Senior Creative Director and Varun Khullar as Crea Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and in continuation of our intimation of Conference call dated 22nd May, 2018, please find enclosed the 'Aegis Logistics - Investor Presentation - May, 2018' updated post declaration of Results for the quarter & year ended 31st March, 2018.... Corporate Action-Board approves Dividend
The Board of Directors at its meeting held on 30th May, 2018 recommended Final dividend @ 75 % i.e. Re. 0.75 per share (face value of Re.1 each) for the financial year ended 31st March, 2018, subject to approval of members at the Annual General Meeting. Board Meeting-Outcome of Board Meeting
Re. : Outcome of Board Meeting held on 30th May, 2018 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2018 have inter-alia transacted following business: 1. Approved Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31st March, 2018;...