Financial Results(Yearly And Quarterly)For March 31, 2018
Financial Results(Yearly and Quarterly)for March 31, 2018.30-05-2018
30-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are informing you that the Company will be organizing a Conference call to discuss financial performance for the quarter & year ended 31st March, 2018 on Thursday, 31st May, 2018 at 12.30 p.m. Details of Conference Call are attached herewith. Kindly take the same in your records & oblige.22-05-2018
Board to consider FY18 results & Final Dividend on May 30, 2018
Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider the following:1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2018;2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2018....22-05-2018
Board Meeting On May 30, 2018
We hereby inform you that pursuant to reg.29 & 33 of the SEBI(LODR) Reg.,2015 a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30/05/2018 to consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended 31/03/2018; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended 31/03/2018....22-05-2018
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2018
Pursuant to the above, we enclose a copy of certificate dated 23rd April 2018 issued by P. Naithani & Associates., Company Secretaries.23-04-2018
Shareholding for the Period Ended March 31, 2018
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Monica T GandhiDesignation :- Company Secretary and Compliance Officer18-04-2018
Compliance Certificate For The Period Ended 31St March, 2018
Compliance Certificate attached12-04-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company has appointed Ms. Tanvir Koreishi as an Additional Director (Category : Independent) of the Company with immediate effect. Ms. Tanvir Koreishi is a Post Graduate in Mass Communication and has specialization in Advertising, Marketing and Public Relations. She has almost four decades work experience in the field of Corporate Communication and Affairs and worked in Senior Management...30-03-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company has appointed Ms. Tanvir Koreishi as an Additional Director (Category : Independent) of the Company with immediate effect. Ms. Tanvir Koreishi is a Post Graduate in Mass Communication and has specialization in Advertising, Marketing and Public Relations. She has almost four decades work experience in the field of Corporate Communication and Affairs and worked in Senior Management...30-03-2018