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Aegis Logistics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500003 | NSE Symbol : AEGISLOG | ISIN : INE208C01025 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 25-Oct-2024 Quarterly Results AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30 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 July 1 2024 will remain closed till end of business hours on Sunday October 27 2024. Outcome of the Board Meeting is attached. (As Per BSE Announcement dated on 25.10.2024)
24-Jul-2024 30-Jul-2024 Quarterly Results AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve inter-alia unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 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 July 1 2024 will remain closed till end of business hours on Thursday August 01 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 alongwith Limited Review Report is attached. Results attached. (As per BSE Announcement Dated on 30/07/2024)
17-May-2024 24-May-2024 Accounts 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)
05-Apr-2024 10-Apr-2024 Interim Dividend 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)
09-Feb-2024 15-Feb-2024 Interim Dividend 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)
24-Jan-2024 02-Feb-2024 Quarterly Results 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)
26-Oct-2023 03-Nov-2023 Quarterly Results 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)
18-Jul-2023 26-Jul-2023 Quarterly Results 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)
23-May-2023 30-May-2023 Accounts AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2023 as per IND-AS; 2. Audited Financial Statements (Standalone & Consolidated) for the quarter and year ended March 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 Saturday April 1 2023 will remain closed till Thursday June 01 2023 AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In furtherance to our letter dated May 23, 2023, the Board of Directors of the Company at the meeting scheduled to be held on May 30, 2023 will also inter-alia consider and recommend Final dividend if any, on equity shares for the financial year ended March 31, 2023. 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 Saturday, April 1, 2023, will remain closed till Thursday, June 01, 2023. This is for your information and records. (As per BSE Announcement Dated on 24/05/2023) Recommendation of Final dividend @ 125% i.e. Rs. 1.25/- per share (face value of Re.1 each) for the financial year ended March 31, 2023 by Board of Directors, subject to approval of members at the Annual General Meeting. Appointment of Mr. Raj Kishore Singh (DIN: 00071024) as an Additional Director under category 'Independent'. After considering the amendment in regulation 16(1)(b)(vi)(A) of SEBI (Listing Obligations & Disclosure Requirements), 2015 with effect from 1st January, 2022, the Nomination and Remuneration Committee of the Company considered and recommended to the Board of Directors appointment of Mr. Raj Kishore Singh (DIN: 00071024) as an Independent Director. Pursuant to the above recommendation Mr. Raj Kishore Singh stepped down as a Non-Independent Director of the Company from the close of business hours of May 30, 2023. The Board at its meeting held on the same day considered and approved the appointment of Mr. Raj Kishore Singh as Additional Director under category 'Independent' w.e.f. 01st June, 2023. The term of his appointment as an Independent Director will be for a period of 5 years, subject to the approval of shareholders. (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023 02-Feb-2023 Quarterly Results AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended December 31 2022. 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 January 1 2023 will remain closed till end of business hours on Saturday February 4 2023. Pursuant to regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 2, 2023, have considered and approved inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022. The Results alongwith Limited Review Report are enclosed herewith as Annexure 1. 2. The re-appointment of Mr. Raj K. Chandaria (DIN: 00037518), Chairman, as a Managing Director of the Company for a term of five (5) years w.e.f. April 1, 2023 upto March 31, 2028. Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2022 along with Independent Auditor''s Limited Review Report is attached. Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2022 along with Independent Auditor''s Limited Review Report is attached. Re-appointment of Mr. Raj K. Chandaria (DIN: 00037518), Chairman, as a Managing Director of the Company for a term of five (5) years w.e.f. April 1, 2023 upto March 31, 2028, subject to the approval of the shareholders and Central Government, if necessary. The details of such re-appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure 2. (As Per BSE Announcement Dated on 02.02.2023)
01-Nov-2022 08-Nov-2022 Quarterly Results AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve We hereby inform you that pursuant to regulations 29 33 & 42 of the SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 08 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30 2022. 2. To consider and declare 3rd Interim Dividend if any during the financial year 2022-23 (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 Wednesday November 16 2022). 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 October 1 2022 will remain closed till end of business hours on Thursday November 10 2022. Pursuant to regulation 30 and 33 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. Tuesday, November 08, 2022, have considered and approved inter-alia: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2022. The Results alongwith Limited Review Report are enclosed for your records. 2. 3rd Interim Dividend of 200% i.e. Rs. 2.00 (Rupees Two Only) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed Wednesday, November 16, 2022 as the Record Date for the purpose of payment of Interim Dividend. The 3rd Interim Dividend shall be paid on or before December 7, 2022. (As Per BSE Announcement Dated on 08.11.2022) Pursuant to the provisions of the Income-tax Act, 1961 (''the Act''), as amended by the Finance Act, 2020, dividend shall be taxable in the hands of the Shareholders w.e.f. April 01, 2020. The Company is therefore required to deduct tax at source on the 3rd Interim Dividend declared on November 08, 2022, as already intimated to the Stock Exchanges. In this regard, please find enclosed herewith a general communication which is e-mailed to the shareholders explaining the process on withholding tax from dividend to be paid by the Company to the shareholders at prescribed rates, along with prescribed annexures. The aforesaid general communication is also placed on the Company''s website at www.aegisindia.com. Kindly take the above on record. Further to our letter dated November 9, 2022 on the aforesaid subject, we are enclosing herewith copies of newspaper advertisement published in newspapers viz Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati on 'General Communication to Shareholders on Tax Deduction at Source on Dividend', for the benefit of members and as a good corporate governance practise. The above communication is also available on the website of the Company at www.aegisindia.com. (As Per BSE Announcement Dated on 09/11/2022)
08-Sep-2022 13-Sep-2022 Interim Dividend AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2022 inter alia to consider and approve We hereby inform you that pursuant to regulations 29 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday September 13 2022 to consider and declare 2nd Interim Dividend during the financial year 2022-2023. 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 September 23 2022. Further the Company confirms that the trading window for dealing in the securities of the Company which is closed for the Companys Directors/designated persons associated with the Company with immediate effect till the close of business hours on Thursday September 15 2022. This is for your information and records. Pursuant to regulation 30 read with Schedule III 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. September 13, 2022, have considered and approved 2nd Interim Dividend of 100% i.e. Re. 1 (Rupee One) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed September 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before October 11, 2022. (As Per BSE Announcement Dated on 13.09.2022) Further to our letter dated September 13, 2022 on the aforesaid subject, we are enclosing herewith copies of newspaper advertisement published in newspapers viz Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati on 'General Communication to Shareholders on Tax Deduction at Source on Dividend', for the benefit of members and as a good corporate governance practise. The above communication is also available on the website of the Company at www.aegisindia.com. This is for your information. (As Per BSE Announcement dated on 14.09.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We hereby inform you that pursuant to regulations 29 33 & 42 of the SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday August 12 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. 2. To consider and declare Interim Dividend if any during the financial year 2022-2023 (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 23 2022). 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 Friday July 1 2022 will remain closed till end of business hours on Sunday August 14 2022. This is for your information and records. The Board approved Interim Dividend of 150% i.e. Rs. 1.50 (Rupees One Rupees and Fifty paise) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed August 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before September 9, 2022. (As Per BSE Announcement Dated on 11.08.2022) Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022 Along With Independent Auditor''s Limited Review Report is attached. Approval of Quarterly results and declaration of interim dividend The Board approved Interim Dividend of 150% i.e. Rs. 1.50 (Rupees One Rupees and Fifty paise) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed August 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before September 9, 2022. (As per BSE Announcement Dated on 12/08/2022) Further to our letter dated August 12, 2022 on the aforesaid subject, we are enclosing herewith copies of newspaper advertisement published in newspapers viz Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati on 'General Communication to Shareholders on Tax Deduction at Source on Dividend', for the benefit of members and as a good corporate governance practise. The above communication is also available on the website of the Company at www.aegisindia.com. This is for your information. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022 27-May-2022 Accounts AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday May 27 2022 to consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2022 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31 2022. 3. To consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2022. Audited Financial Results (Standalone & Consolidated) for the Year Ended March 31, 2022 along with Auditors Report is attached. (As Per BSE Announcement Dated on 27.05.2022) 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 Friday April 1 2022 will remain closed till Sunday May 29 2022. This is for your information and records. Recommendation of Final dividend @ 50% i.e. Rs. 0.50/- per share (face value of Re.1 each) for the financial year ended March 31, 2022 by Board of Directors, subject to approval of members at the Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022)
02-Feb-2022 10-Feb-2022 Quarterly Results AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve We hereby inform you that pursuant to regulations 29 33 & 42 of the SEBI (LODR) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 to consider and approve inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2021. 2. To consider and declare Interim Dividend if any during the financial year 2021-2022. (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 February 18 2022.) 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 January 1 2022 will remain closed till end of business hours on Saturday February 12 2022. The Board approved Interim Dividend of 200% i.e. Rs. 2/-(Rupees Two) per equity share of face value of Re.1/ during the financial year 2021-22 and has fixed February 18, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before March 11, 2022. (As Per BSE Announcement Dated on 10.02.2022) Intimation of Board of Directors comments w.r.t compliance under Regulation 34(1)(a) of SEBI (Listing Obligation and Disclosure Requirements), 2015 ('SEBI LODR Regulations') is attached. (As Per BSE Announcement dated on 15.02.2022)
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