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Year archive

Aegis Logistics Ltd. — 2019 filings

All 137 regulatory filings released by Aegis Logistics Ltd. (AEGISLOG) in 2019, sourced directly from the official regulator.

137 Filings
2019 Period
2019 filings (137)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
With reference to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) the trading window for Designated Persons and Immediate Relatives ....
Regulatory Filings
2019-12-31 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached
Regulatory Filings
2019-12-24 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached
Regulatory Filings
2019-12-19 English
We are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2019 under Regulation 23(9) of SEBI LODR. We request ....
Remuneration Information
2019-12-13 English
Related Party Transactions
Regulatory Filings
2019-12-13 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached
Regulatory Filings
2019-12-13 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2019-12-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-09 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Major Shareholding Notification
2019-11-21 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Regulatory Filings
2019-11-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-20 English
Investor Presentation
Investor Presentation
2019-11-15 English
Sub. : Revised Investor Presentation - November 2019 This is with regards to Investor Presentation submitted on 14th November 2019. It has come to our notice that there is a typo ....
Investor Presentation
2019-11-15 English
Aegis Logistics Limited - Investor Presentation - November 2019
Investor Presentation
2019-11-14 English
Investor Presentation
Investor Presentation
2019-11-14 English
Appointment of Mr. Lars Johansson as an Additional Director (Category : Non-Executive Independent) of the Company with immediate effect. Mr. Lars Johansson aged 59 years holds ....
Regulatory Filings
2019-11-14 English
Appointment
Regulatory Filings
2019-11-14 English
Pursuant to regulation 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 ....
Regulatory Filings
2019-11-14 English
Pursuant to regulation 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 ....
Regulatory Filings
2019-11-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-11-07 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Call Transcript
2019-11-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-06 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-10-17 English
We are enclosing herewith copy of Compliance Certificate for the six months ended September, 2019 issued by P. Naithani & Associates, Company Secretaries pursuant to Regulation 40 (9) of ....
Regulatory Filings
2019-10-16 English
We hereby certify that pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-10-15 English
We are enclosing herewith Certificate dated 5th October, 2019 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2019-10-14 English
Updates
Regulatory Filings
2019-10-14 English
Trading Window
Regulatory Filings
2019-09-30 English
With reference to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) the trading window for Designated Persons and Immediate Relatives ....
Regulatory Filings
2019-09-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-28 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-08-06 English
We enclose herewith the Chairman's speech delivered at the 62nd Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 30th July, 2019, at Fortune Park Galaxy, National ....
Regulatory Filings
2019-07-31 English
Updates
AGM Information
2019-07-31 English
Pursuant to Regulation 44 of the SEBI LODR, we are submitting herewith the details regarding the voting results of the business transacted at Annual General Meeting ('AGM') held on Tuesday, ....
Regulatory Filings
2019-07-31 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
Proceedings of 62nd Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, 30th July, 2019 at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat.
Regulatory Filings
2019-07-31 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
Aegis Logistics Limited - Investor Presentation-July 2019
Investor Presentation
2019-07-31 English
Investor Presentation
Investor Presentation
2019-07-31 English
Pursuant to regulation 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 ....
Regulatory Filings
2019-07-30 English
Pursuant to regulation 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 ....
Regulatory Filings
2019-07-30 English
Outcome of Board Meeting
Regulatory Filings
2019-07-30 English
Financial Result Updates
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-07-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-07-24 English
Conference Call to discuss the financial performance for Q1 FY20 on Wednesday, 31st July 2019 at 3:00 pm.
Call Transcript
2019-07-24 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-07-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-22 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-07-22 English
Updates
Regulatory Filings
2019-07-22 English
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached.
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-07-22 English
Updates
AGM Information
2019-07-16 English
Further to our letter dated 3rd July, 2019 on 'Annual General Meeting/ Book Closure/ E-voting cut-off date', we enclose herewith copy of Newspaper Advertisement for 62nd Annual General ....
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-07-15 English
Allotment of 56,66,667 equity shares of Re. 1 each under Aegis Employee Stock Purchase Scheme - 2019
Regulatory Filings
2019-07-05 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-07-05 English
AGM/Book Closure
Regulatory Filings
2019-07-03 English
Shareholders meeting
Regulatory Filings
2019-07-03 English
Closure of Register of Members : Type of Security - Equity Book-Closure - From 23/07/2019 to 30/07/2019 (Both the days inclusive) Purpose - AGM & Final Dividend
Regulatory Filings
2019-07-03 English
Please find attached letter informing you about the Annual General Meeting/ Book Closure/ E-voting cut-off date/ Dividend payout date.
Regulatory Filings
2019-07-03 English
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') we are enclosing herewith 62nd Annual Report of the ....
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-06-28 English
With reference to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) the trading window for Designated Persons and Immediate Relatives ....
Regulatory Filings
2019-06-28 English
Related Party Transactions
Regulatory Filings
2019-06-26 English
We are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2019 under Regulation 23(9) of SEBI LODR. We request ....
Regulatory Filings
2019-06-26 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-06-25 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-06-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-06 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Regulatory Filings
2019-06-06 English
Investor Presentation
Investor Presentation
2019-05-28 English
Aegis Logistics Limited - Investor Presentation - May 2019
Investor Presentation
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended Final dividend @ 90% i.e. Re. 0.90 per share ....
Regulatory Filings
2019-05-28 English
Dividend
Annual Report
2019-05-28 English
Outcome of Board Meeting attached.
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
We have to inform you that the Board of Directors of the Company at their meeting held today i.e. May 28, 2019, have considered and approved inter-alia : 1.Approved Audited Financial ....
Regulatory Filings
2019-05-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-23 English
Conference Call to discuss the financial performance for Q4 FY19 on Wednesday, 29th May 2019 at 2:30 pm
Call Transcript
2019-05-23 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
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 ....
Regulatory Filings
2019-05-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-20 English
Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider the following:1. To consider ....
Regulatory Filings
2019-05-20 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-05-14 English
Shareholders meeting
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-05-10 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
This is in furtherance to our letter dated April 9, 2019 and pursuant to provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, ....
Regulatory Filings
2019-05-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-05-08 English
We are enclosing herewith copy of Compliance Certificate for the six months ended March, 2019 issued by P. Naithani & Associates, Company Secretaries pursuant to Regulation 40 (9) of the ....
Regulatory Filings
2019-04-26 English
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached.
Regulatory Filings
2019-04-26 English
Updates
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-17 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2019-04-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-16 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-10 English
Shareholders meeting
Regulatory Filings
2019-04-09 English
We enclose herewith a copy of the Postal Ballot Notice dated March 29, 2019 along with the explanatory statement and Postal Ballot Form that are dispatched to the shareholders of the Company ....
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
With reference to the clarification circulars dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited read with Clause 4 of Schedule B to the SEBI (Prohibition ....
Regulatory Filings
2019-04-03 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached
Regulatory Filings
2019-03-27 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2019-03-27 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting ....
Regulatory Filings
2019-03-18 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting ....
Regulatory Filings
2019-03-18 English
Outcome of Board Meeting
Regulatory Filings
2019-03-18 English
Dividend
Regulatory Filings
2019-03-18 English
Aegis Logistics Ltd has informed BSE that the Company has fixed March 27, 2019 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2019-03-12 English
Record Date
Regulatory Filings
2019-03-11 English
We hereby inform you that pursuant to regulations 29 (1) (e) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the ....
Regulatory Filings
2019-03-11 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve interim Dividend during the ....
Regulatory Filings
2019-03-11 English
Board Meeting — Dividend
Regulatory Filings
2019-03-11 English
Details of Loss of Share Certificates attached.
Regulatory Filings
2019-03-08 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting ....
Regulatory Filings
2019-02-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-08 English
Investor Presentation
Investor Presentation
2019-01-31 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-01-31 English
Financial Result Updates
Regulatory Filings
2019-01-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-23 English
Updates
Regulatory Filings
2019-01-10 English