AGM on August 05, 2016
Aegis Logistics Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company will be held on August 05, 2016.08-07-2016
08-07-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Aegis Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2016 to August 05, 2016 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on August 05, 2016.07-07-2016
Updates
Aegis Logistics Ltd has submitted to BSE a copy of Audit Report in the matter of Sharepro Services (I) Pvt. Ltd. (erstwhile Registrar & Share Transfer Agents of the Company) as directed by Securities Exchange Board of India (SEBI) in its Order dated March 22, 2016.05-07-2016
Updates
Aegis Logistics Ltd has informed BSE that the Company has on June 28, 2016 purchased additional 2,04,901 equity shares of Sea Lord Containers Limited (Subsidiary of the Company) at a consideration of Rs. 307.35 lacs. The Company now holds 91.39% shareholding in Sea Lord Containers Limited.28-06-2016
Updates on Subsidiary
Aegis Logistics Ltd has informed BSE that the subsidiary of the Company "Sea Lord Containers Limited" is no longer a listed Company with the Ahmedabad Stock Exchange Limited, which is being derecognized and has shifted the Companies to the Dissemination Board of National Stock Exchange of India Limited.24-06-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Aegis Logistics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 201630-05-2016
Schedule of Investor Conference Call
Aegis Logistics Ltd has informed BSE regarding Intimation of Schedule of Investor Conference Call.26-05-2016
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 May 30, 2016, inter alia, to consider the following:1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2016;2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2016....19-05-2016