Investor Presentation
Aegis Logistics Ltd has informed BSE regarding "Investor Presentation".08-08-2016
08-08-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aegis Logistics Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 05, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.06-08-2016
Updates on Outcome of AGM
Aegis Logistics Ltd has submitted to BSE a copy of proceedings of 59th Annual General Meeting (AGM) of the Company held on August 05, 2016.05-08-2016
Chairman's Speech
Aegis Logistics Ltd has submitted to BSE a copy of Chairman's Speech delivered at the 59th Annual General Meeting (AGM) of the Members of the Company held on August 05, 2016.05-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Aegis Logistics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201605-08-2016
Schedule of Investor Conference Call
Aegis Logistics Ltd has informed BSE regarding "Schedule of Investor Conference Call - August 08, 2016".01-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Aegis Logistics Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 05, 2016, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2016.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,...26-07-2016
Shareholding for the Period Ended June 30, 2016
Aegis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here21-07-2016
Newspaper advertisement for Annual General Meeting (AGM) Notice, Book Closure & E-voting
Aegis Logistics Ltd has submitted to BSE a copy of Newspaper advertisement for Annual General Meeting (AGM) Notice, Book Closure & E-voting.21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Aegis Logistics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016