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Year archive

Aegis Logistics Ltd. — 2020 filings

All 140 regulatory filings released by Aegis Logistics Ltd. (AEGISLOG) in 2020, sourced directly from the official regulator.

140 Filings
2020 Period
2020 filings (140)
Filing Released Lang
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
Share Issue/Capital Change
2020-12-30 English
Loss of Share Certificates
Regulatory Filings
2020-12-30 English
Reply to Clarification Sought
Regulatory Filings
2020-12-21 English
Change in Director(s)
Regulatory Filings
2020-12-03 English
This to inform that Ms. Tanvir Amir Koreishi (DIN 08099172), an Independent Director of the Company vide her letter dated December 3, 2020 has resigned as Director of the Company due to ....
Board/Management Information
2020-12-03 English
Loss of Share Certificates
Regulatory Filings
2020-12-02 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
2020-12-02 English
Loss of Share Certificates
Regulatory Filings
2020-11-27 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
2020-11-27 English
Loss of Share Certificates
Regulatory Filings
2020-11-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-25 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2020-11-25 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
2020-11-25 English
Related Party Transactions
Regulatory Filings
2020-11-19 English
We are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2020 under Regulation 23(9) of SEBI LODR. We request ....
Regulatory Filings
2020-11-19 English
Loss of Share Certificates
Regulatory Filings
2020-11-09 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
2020-11-09 English
Investor Presentation
Regulatory Filings
2020-10-29 English
Aegis Logistics Limited - Investor Presentation - October 2020 is attached herewith.
Investor Presentation
2020-10-29 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
2020-10-29 English
Outcome of Board Meeting
Regulatory Filings
2020-10-29 English
Letter informing outcome of Board Meeting is attached herewith.
Regulatory Filings
2020-10-29 English
Financial Result Updates
Regulatory Filings
2020-10-29 English
Updates
Regulatory Filings
2020-10-28 English
Update on the Disclosure under Regulation 30 read with Schedule III - Part A (para B) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 is attached
Legal Proceedings Report
2020-10-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-10-22 English
Aegis Logistics Ltd. - Q2FY2021 Earnings call invite is attached
Call Transcript
2020-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-21 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2020-10-21 English
Loss of Share Certificates
Regulatory Filings
2020-10-17 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
2020-10-17 English
We are enclosing herewith copy of Compliance Certificate for the six months ended September, 2020 issued by P. Naithani & Associates, Company Secretaries pursuant to Regulation 40 (9) ....
Regulatory Filings
2020-10-16 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
2020-10-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-08 English
We are enclosing herewith Certificate dated 6th October, 2020 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2020-10-08 English
Loss of Share Certificates
Regulatory Filings
2020-10-05 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
2020-10-05 English
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results.
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
Shareholders meeting
Regulatory Filings
2020-09-23 English
Shareholders meeting
Regulatory Filings
2020-09-23 English
Updates
Regulatory Filings
2020-09-23 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, ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-23 English
Proceedings of the Annual General Meeting held on 22nd September, 2020 pursuant to Regulation 30 read with Schedule III part - A of SEBI (Listing Obligations and Disclosure Requirements) ....
AGM Information
2020-09-23 English
We enclose herewith the Chairman's speech delivered at the 63rd Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 22nd September, 2020, through Video Conference ....
AGM Information
2020-09-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-09-23 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2020-09-23 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-09-18 English
Price movement
Regulatory Filings
2020-09-18 English
Loss of Share Certificates
Regulatory Filings
2020-09-16 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
2020-09-16 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-31 English
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 63rd Annual General Meeting, Book Closure ....
Report Publication Announcement
2020-08-31 English
Shareholders meeting
Regulatory Filings
2020-08-29 English
Book Closure
Regulatory Filings
2020-08-29 English
Please find attached letter informing you about the Annual General Meeting/ Book Closure/ E-voting cut-off date/ Dividend payout date.
AGM Information
2020-08-29 English
Letter providing details of Annual General Meeting/ Book Closure/ E-voting cut-off date is attached
AGM Information
2020-08-29 English
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith Annual Report of the Company ....
Annual Report
2020-08-29 English
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith Annual Report of the Company ....
Annual Report
2020-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-28 English
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 63rd Annual General Meeting of the Company ....
AGM Information
2020-08-28 English
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 63rd Annual General Meeting of the Company ....
Regulatory Filings
2020-08-28 English
Updates
Regulatory Filings
2020-08-15 English
Disclosure under Regulation 30 read with Schedule III - Part A (para B) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, is attached
Regulatory Filings
2020-08-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-08-12 English
Investor Presentation
Regulatory Filings
2020-07-30 English
''Aegis Logistics - Investor Presentation - July 2020'' is attached
Investor Presentation
2020-07-30 English
Allotment of Securities
Regulatory Filings
2020-07-30 English
Pursuant to the in-principle approval received from the BSE and National Stock Exchange of India Limited in respect of listing of equity shares granted to the eligible employees under ESPP ....
Share Issue/Capital Change
2020-07-30 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 ....
Interim / Quarterly Report
2020-07-30 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 ....
Interim / Quarterly Report
2020-07-30 English
Outcome of Board Meeting
Regulatory Filings
2020-07-30 English
Financial Result Updates
Regulatory Filings
2020-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-07-25 English
Aegis Logistics Limited Cordially invites you to Conference Call To discuss the financial performance for Q1 FY21 : Day/Date: Friday, 31st July 2020 Time: 2:30 pm, IST
Call Transcript
2020-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-24 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2020-07-24 English
Loss of Share Certificates
Regulatory Filings
2020-07-22 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
2020-07-22 English
We are enclosing herewith disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2020 under Regulation 23(9) of SEBI LODR. We request ....
Regulatory Filings
2020-07-17 English
Related Party Transactions
Regulatory Filings
2020-07-17 English
Updates
Regulatory Filings
2020-07-10 English
Updates
Regulatory Filings
2020-07-10 English
We are enclosing herewith Certificate dated 9th July, 2020 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company confirming the compliance ....
Regulatory Filings
2020-07-10 English
Aegis Logistics - Investor Presentation - June 2020
Investor Presentation
2020-06-22 English
Investor Presentation
Regulatory Filings
2020-06-22 English
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2020, inter alia, has recommended Final dividend @ 120% i.e. Re. 1.20 per ....
Annual Report
2020-06-22 English
Pursuant to regulation 33 of the SEBI (LODR) Reg.,2015, we have to inform you that the Board of Directors of the Co. at their meeting held today i.e. 22/06/2020, have considered and approved ....
Annual Report
2020-06-22 English
Dividend
Regulatory Filings
2020-06-22 English
Pursuant to regulation 33 of the SEBI (LODR) Reg.,2015, we have to inform you that the Board of Directors of the Co. at their meeting held today i.e. 22/06/2020, have considered and approved ....
Annual Report
2020-06-22 English
Dividend Updates
Regulatory Filings
2020-06-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-19 English
Conference Call to discuss the financial performance for Q4 FY20
Call Transcript
2020-06-19 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
2020-06-18 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-18 English
Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 22, 2020, inter alia, to consider the following:1. To consider ....
Regulatory Filings
2020-06-18 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve We hereby inform you that ....
Regulatory Filings
2020-06-18 English
We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020, issued by M/s. P. Naithani & Associates, Secretarial Auditor of the Company. ....
Regulatory Filings
2020-06-11 English
Updates
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Updates
Regulatory Filings
2020-04-23 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
2020-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-20 English
Updates
Regulatory Filings
2020-04-15 English
We are enclosing herewith copy of Compliance Certificate for the six months ended March, 2020 issued by P. Naithani & Associates, Company Secretaries pursuant to Regulation 40 (9) of the ....
Regulatory Filings
2020-04-15 English
We are enclosing herewith Certificate dated 7th April, 2020 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2020-04-15 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trans Asia Petroleum Inc.
Major Shareholding Notification
2020-04-02 English
Trading Window
Regulatory Filings
2020-03-31 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/ Employees will remain ....
Regulatory Filings
2020-03-31 English
Updates
Regulatory Filings
2020-03-27 English
In view of the nationwide Lockdown announced by the Government of India effective from 24th March 2020, there are severe constraints in movement of Men and Material which could affect the ....
Regulatory Filings
2020-03-27 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
2020-03-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-03-05 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2020-03-05 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-02-17 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
2020-02-13 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
2020-02-12 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-02-07 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
Transaction in Own Shares
2020-02-04 English
Financial Result Updates
Regulatory Filings
2020-01-31 English
Outcome of Board Meeting
Regulatory Filings
2020-01-31 English
Investor Presentation
Regulatory Filings
2020-01-31 English
Aegis Logistics Limited - Investor Presentation - January 2020
Investor Presentation
2020-01-31 English
Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2020, inter alia, have considered and approved the following:- ....
Regulatory Filings
2020-01-31 English
Dividend
Regulatory Filings
2020-01-31 English
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. The Results alongwith Limited Review Report are enclosed for your records. ....
Regulatory Filings
2020-01-31 English
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. The Results alongwith Limited Review Report are enclosed for your records. ....
Regulatory Filings
2020-01-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-01-27 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Call Transcript
2020-01-27 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
2020-01-27 English
Record Date
Regulatory Filings
2020-01-24 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-23 English
To consider and declare Interim Dividend, if any, during the financial year 2019-2020. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim ....
Regulatory Filings
2020-01-23 English
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Regulatory Filings
2020-01-23 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
2020-01-14 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 enclosed.
Regulatory Filings
2020-01-14 English
Updates
Regulatory Filings
2020-01-06 English
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached.
Regulatory Filings
2020-01-06 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
2020-01-02 English