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AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have scheduled an earnings call with the Analysts / Investors on Friday, May 24, 2024 at 4:00 P.M. (IST) to discuss the Operational & Financial performance (Q4 & FY24). Please find enclosed herewith the earnings call invite for the same.
17-05-2024
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AEGIS LOGISTICS LTD. - 500003 - Corporate Action-Board to consider Dividend

 To consider and recommend Final Dividend, if any, on equity shares for the Financial year ended March 31, 2024
17-05-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window

 AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 as per IND-AS; 2. Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended March 31, 2024. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2024 Further, the Company confirms that the trading window for dealing in the securities of the Company, which was closed for the Company''s Directors/designated persons associated with the Company from Monday, April 1, 2024, will remain closed till Sunday, May 26, 2024.
17-05-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement under Regulation 30 and 47 of the SEBI LODR Regulation, 2015 is attached
17-05-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Dispatch of Postal Ballot Notice to Shareholders is attached
16-05-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of Share Certificate under Regulation 39(3) of SEBI LODR Regulation 2015 is attached
15-05-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached.
07-05-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
29-04-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached.
25-04-2024
Bigul

AEGIS LOGISTICS LTD. - 500003 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for FY ended March 31, 2024 is attached
23-04-2024
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