| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 17 May 2024 |
| 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 Companys Directors/designated persons associated with the Company from Monday April 1 2024 will remain closed till Sunday May 26 2024. outcome attached Recommendation of Final dividend @ 200% i.e. Rs. 2/- per share (face value of Re.1 each) for the financial year ended March 31, 2024, subject to approval of members at the ensuing 67th Annual General Meeting. (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 10 Apr 2024 | 5 Apr 2024 |
| AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 29 & 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors is scheduled to be held on April 10 2024 to consider and declare Interim Dividend if any during the financial year 2024-2025. The Record Date for the purpose of determining the entitlement of the shareholders for the Interim Dividend if declared at the Board Meeting will be Monday April 22 2024. Outcome of Board Meeting is attached. The Board of Directors in its meeting held on 10th April, 2024 has approved the Interim Dividend of 125% i.e. Rs. 1.25 per equity share of face value of Re. 1/- during the financial year 2024-25 and has fixed Monday, April 22, 2024 as the Record Date for the purpose of payment of Interim Dividend (As Per BSE Announcement dated on 10.04.2024) | ||
| Board Meeting | 15 Feb 2024 | 9 Feb 2024 |
| AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve declare 2nd Interim Dividend if any during the financial year 2023-2024. The Record Date for the purpose of determining the entitlement of the shareholders for the 2nd Interim Dividend if declared at the Board Meeting will be Friday February 23 2024. Further the Company confirms that the trading window for dealing in the securities of the Company will remain closed for the Companys Directors/designated persons associated with the Company from Saturday February 10 2024 till the end of business hours on Saturday February 17 2024. This is for your information and records. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. February 15 , 2024, have considered and approved 2nd Interim Dividend of 200% i.e. Rs. 2 (Rupee Two) per equity share of face value of Re.1/- during the financial year 2023-24 and has fixed Friday, February 23, 2024 as the Record Date for the purpose of payment of 2nd Interim Dividend. The 2nd Interim Dividend shall be paid on or before Friday, March 15, 2024. The Meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.20 p.m. (As Per BSE Announcement Dated 15/02/2024) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Monday January 1 2024 will remain closed till end of business hours on Sunday February 04 2024. Results attached Pursuant to regulation 30 and 33 of the 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. Friday, February 02, 2024, have considered and approved inter-alia the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. The Results alongwith Limited Review Report issued by C N K & Associates LLP, Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 10.15 a.m. and concluded at 12.20 p.m. (As Per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Sunday October 1 2023 will remain closed till end of business hours on Sunday November 05 2023. Pursuant to regulations 30 and 33 of the 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. Friday, November 03, 2023, have considered and approved inter-alia the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. The Results alongwith Limited Review Report issued by C N K & Associates LLP, Statutory Auditors of the Company are enclosed herewith. Unaudited Financial Results for the quarter and half year ended September 30, 2023 is attached (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 26 Jul 2023 | 18 Jul 2023 |
| AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023. 2. Interim Dividend during the financial year 2023-2024. (The Record Date for the purpose of determining the entitlement of the shareholders for the Interim Dividend if declared at the Board Meeting will be August 03 2023.) Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Saturday July 1 2023 will remain closed till end of business hours on Friday July 28 2023. Interim Dividend of 250% i.e; Rs. 2.50/- per equity shares of face value of Rs. 1/- during FY 2023-24. Fixed Thursday, August 03, 2023 as the record date for the purpose of payment of aforesaid Interim Dividend. (The Interim Dividend shall be paid on or before August 25, 2023). Outcome of Board meeting held on 26th July, 2023 is attached. (As Per BSE Announcement Dated on 26.07.2023) | ||
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