Board recommends Final Dividend
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Final dividend @ 35 % i.e. Rs. 0.35 per share (face value of Rs. 1 each) for the financial year ended March 31, 2017, subject to approval of members at the Annual General Meeting. Outcome Of Board Meeting Held On 30Th May, 2017.
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, 2017 have inter-alia transacted following business: 1.Approved Audited Annual Accounts (Standalone & Consolidated) for the year ended 31st March, 2017;... Schedule Of Investor Conference Call For Q4 FY17
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 the financial performance for Q4 FY 2017 & FY 2017 on Wednesday, May 31, 2017 at 4:30 p.m. (post declaration of Financial results to be approved at the Board Meeting scheduled on May 30th, 2017) Details of Conference Call are attached herewith. Kindly take the same in your records & oblige. Board to consider Final Dividend
Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider the following:1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2017;2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2017.... Notice Of The Board Meeting And Closure Of Trading Window
We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 to consider inter-alia the following 1.To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2017; 2.To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended 31st... Change in Directorate
This is to inform you that the Board of Directors of the Company on 11th May, 2017 has appointed Mr. Jaideep Dinesh Khimasia (DIN-07744224) as an Additional Director of the Company with immediate effect to hold office as an independent Director of the Company. Mr. Jaideep Dinesh Khimasia is qualified as a B. E Production from Bharati Vidyapeeth, University of Poona and has over 25 years of management experience in fields related to Project Management... Updates
We are enclosing herewith notice published for the attention of equity shareholders of the Company in respect of transfer of equity shares to Investor Education and Protection Fund (IEPF) demat account pursuant to captioned rule, published on April 13, 2017 in Financial Express - All edition in English and Ahmadabad edition in Gujarati. Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dineshchandra J. Khimasia (DIN: 00011970) vide letter dated 4th May, 2017 has resigned as a Director of the Company on account of his ill health. Samarjit Choudhry to head Advertising at Happy mcgarrybowen
Happy mcgarrybowen, the creative agency from Dentsu Aegis Network, has announced key structural changes. It has roped in Samarjit Choudhry as chief operating officer (COO), Advertising. Armed with...
Dentsu Aegis acquires SVG Media in all-cash deal
Dentsu Aegis Network, a global digital marketing, acquires Indian marketing services group SVG Media in an all-cash deal