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Year archive

Aegis Logistics Ltd. — 2022 filings

All 288 regulatory filings released by Aegis Logistics Ltd. (AEGISLOG) in 2022, sourced directly from the official regulator.

288 Filings
2022 Period
2022 filings (288)
Filing Released Lang
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-12-27 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Investor Presentation
2022-12-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2022-12-21 English
Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Investor Presentation
2022-12-21 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
2022-12-15 English
Loss of share certificate
Regulatory Filings
2022-12-15 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-12-06 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Investor Presentation
2022-12-06 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
2022-12-01 English
Loss of share certificate
Regulatory Filings
2022-12-01 English
Investor Presentation
Investor Presentation
2022-11-25 English
Investor Presentation
Investor Presentation
2022-11-25 English
Aegis Logistics Limited-Roadshow Presentation is attached
Investor Presentation
2022-11-25 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-11-25 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-11-25 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2022-11-25 English
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Regulatory Filings
2022-11-25 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-11-25 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions in the prescribed format for the half year ended September 30, 2022. Request .
Regulatory Filings
2022-11-23 English
Related Party Transaction
Regulatory Filings
2022-11-23 English
Newspaper Advertisements
Regulatory Filings
2022-11-23 English
'Notice published in the news papers' in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended is attached
Regulatory Filings
2022-11-23 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
2022-11-21 English
Loss of share certificate
Regulatory Filings
2022-11-21 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
2022-11-17 English
Loss of share certificate
Regulatory Filings
2022-11-17 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of the earnings ....
Call Transcript
2022-11-16 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-16 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.
Major Shareholding Notification
2022-11-15 English
Loss of share certificate
Regulatory Filings
2022-11-15 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-10 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note ....
Regulatory Filings
2022-11-10 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
2022-11-10 English
Loss of share certificate
Regulatory Filings
2022-11-10 English
Aegis Logistics Limited-Q2 FY23 Earnings Conference Call to discuss Operational & Financial performance on Thursday, 10th November 2022 at 02:00 PM IST
Regulatory Filings
2022-11-09 English
Newspaper Advertisement of Unaudited Consolidated and Standalone Financial Results for the quarter & six months ended September 30, 2022 is attached
Regulatory Filings
2022-11-09 English
Newspaper Advertisements
Earnings Release
2022-11-09 English
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 ....
Regulatory Filings
2022-11-09 English
Newspaper Advertisements
Regulatory Filings
2022-11-09 English
Investor Presentation
Investor Presentation
2022-11-09 English
AEGIS LOGISTICS LIMITED - Investor Presentation November 2022 is attached
Investor Presentation
2022-11-09 English
Communication to shareholders as per Reg 30
Notice of Dividend Amount
2022-11-09 English
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. ....
Notice of Dividend Amount
2022-11-09 English
The Board approved 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 ....
Regulatory Filings
2022-11-08 English
The Board approved 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 ....
Regulatory Filings
2022-11-08 English
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 ....
Regulatory Filings
2022-11-08 English
Dividend
Regulatory Filings
2022-11-08 English
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 ....
Regulatory Filings
2022-11-08 English
Dividend
Regulatory Filings
2022-11-08 English
Outcome of Board Meeting
Regulatory Filings
2022-11-08 English
Aegis Logistics Limited-Q2 FY23 Earnings Conference Call to discuss Operational & Financial performance on Thursday, 10th November 2022 at 02:00 PM IST
Regulatory Filings
2022-11-07 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-11-07 English
Newspaper Advertisements
Regulatory Filings
2022-11-03 English
Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') ....
Regulatory Filings
2022-11-03 English
Loss of share certificate
Regulatory Filings
2022-11-02 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
2022-11-02 English
Record Date
Capital/Financing Update
2022-11-01 English
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 ....
Capital/Financing Update
2022-11-01 English
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 ....
Capital/Financing Update
2022-11-01 English
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 ....
Capital/Financing Update
2022-11-01 English
Board Meeting — Dividend/Financial results
Capital/Financing Update
2022-11-01 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
2022-10-31 English
Loss of share certificate
Regulatory Filings
2022-10-31 English
Loss of share certificate
Regulatory Filings
2022-10-27 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
2022-10-27 English
Loss of share certificate
Regulatory Filings
2022-10-20 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
2022-10-20 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
2022-10-13 English
Loss of share certificate
Regulatory Filings
2022-10-13 English
Loss of share certificate
Regulatory Filings
2022-10-11 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
2022-10-11 English
Loss of share certificate
Regulatory Filings
2022-10-10 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
2022-10-10 English
General updates
Regulatory Filings
2022-10-04 English
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached
Regulatory Filings
2022-10-04 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
2022-09-26 English
Loss of share certificate
Regulatory Filings
2022-09-26 English
Loss of share certificate
Regulatory Filings
2022-09-22 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
2022-09-22 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
2022-09-15 English
Loss of share certificate
Regulatory Filings
2022-09-15 English
Newspaper Advertisements
Notice of Dividend Amount
2022-09-14 English
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 ....
Notice of Dividend Amount
2022-09-14 English
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. ....
Notice of Dividend Amount
2022-09-13 English
Communication to shareholders as per Reg 30
Notice of Dividend Amount
2022-09-13 English
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 ....
Notice of Dividend Amount
2022-09-13 English
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 ....
Notice of Dividend Amount
2022-09-13 English
Dividend
Notice of Dividend Amount
2022-09-13 English
Pursuant to regulation 30 read with Schedule III 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. ....
Notice of Dividend Amount
2022-09-13 English
Dividend
Notice of Dividend Amount
2022-09-13 English
Outcome of Board Meeting
Notice of Dividend Amount
2022-09-13 English
Newspaper Advertisements
Notice of Dividend Amount
2022-09-12 English
Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') ....
Notice of Dividend Amount
2022-09-12 English
Record Date
Notice of Dividend Amount
2022-09-08 English
Board Meeting — Dividend
Notice of Dividend Amount
2022-09-08 English
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 ....
Notice of Dividend Amount
2022-09-08 English
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 ....
Notice of Dividend Amount
2022-09-08 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-30 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2022-08-30 English
Newspaper Advertisements
Regulatory Filings
2022-08-26 English
Submission of 'Notice published in the news papers' in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended
Regulatory Filings
2022-08-26 English
Loss of share certificate
Share Issue/Capital Change
2022-08-25 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
Share Issue/Capital Change
2022-08-25 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-08-24 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2022-08-24 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-08-23 English
Transcript of the earnings conference call held on Tuesday, August 16, 2022 at 04.30 p.m. (IST) is attached
Call Transcript
2022-08-23 English
Loss of share certificate
Regulatory Filings
2022-08-23 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
2022-08-23 English
Loss of share certificate
Regulatory Filings
2022-08-22 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
2022-08-22 English
We wish to inform you that the 65th Annual General Meeting (AGM) was held on Thursday, August 18, 2022 at 05:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ....
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
Annual General Meeting
AGM Information
2022-08-18 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 65th Annual General ....
AGM Information
2022-08-18 English
General updates
AGM Information
2022-08-18 English
We enclose herewith the Chairman's speech delivered at the 65th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 18th August, 2022 at 5.00 pm, through Video ....
AGM Information
2022-08-18 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note ....
Regulatory Filings
2022-08-16 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-16 English
Investor Presentation
Investor Presentation
2022-08-16 English
AEGIS LOGISTICS LIMITED - Investor Presentation August 2022 is attached
Investor Presentation
2022-08-16 English
Newspaper Advertisements
Regulatory Filings
2022-08-13 English
Newspaper Advertisements
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copy of the newspapers advertisements pertaining ....
Regulatory Filings
2022-08-13 English
Communication to shareholders as per Reg 30
Notice of Dividend Amount
2022-08-12 English
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. ....
Notice of Dividend Amount
2022-08-12 English
Aegis Logistics Limited-Q1 FY23 Earnings Conference Call to discuss Operational & Financial performance on Tuesday, 16 th August 2022 at 04:30 PM IST
Call Transcript
2022-08-12 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-12 English
Dividend
Regulatory Filings
2022-08-12 English
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 ....
Regulatory Filings
2022-08-12 English
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 ....
Regulatory Filings
2022-08-12 English
Approval of Quarterly results and declaration of interim dividend
Regulatory Filings
2022-08-12 English
Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022 Along With Independent Auditor''s Limited Review Report is attached.
Regulatory Filings
2022-08-12 English
Dividend
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
Loss of share certificate
Regulatory Filings
2022-08-10 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
2022-08-10 English
Loss of share certificate
Share Issue/Capital Change
2022-08-08 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
2022-08-08 English
Newspaper Advertisements
Report Publication Announcement
2022-08-05 English
Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations') ....
Notice of Dividend Amount
2022-08-05 English
Record Date
Regulatory Filings
2022-08-04 English
The Company has fixed August 23, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
Regulatory Filings
2022-08-04 English
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 ....
Regulatory Filings
2022-08-04 English
Board Meeting — Dividend/Financial results
Capital/Financing Update
2022-08-04 English
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 ....
Regulatory Filings
2022-08-04 English
Newspaper Advertisements
AGM Information
2022-07-26 English
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 65th Annual General Meeting, information ....
AGM Information
2022-07-26 English
Communication to shareholders as per Reg 30
Notice of Dividend Amount
2022-07-25 English
Communication to Shareholders - Intimation on Tax Deduction on Final Dividend is attached.
Notice of Dividend Amount
2022-07-25 English
The 65TH Annual General Meeting ('AGM') of the Company will be held on Thursday, August 18, 2022 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation ....
Annual Report
2022-07-25 English
The 65TH Annual General Meeting ('AGM') of the Company will be held on Thursday, August 18, 2022 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation ....
Annual Report
2022-07-25 English
Annual General Meeting
Annual Report
2022-07-25 English
This bears reference to your email Ref. No.: L/SURV/ONL/PV/KS/2022-2023/122 dated 22nd July, 2022 regarding Increase in Volume. Kindly note that the Company is in compliance with regulation ....
Regulatory Filings
2022-07-22 English
Spurt in Volume
Regulatory Filings
2022-07-22 English
Newspaper Advertisements
AGM Information
2022-07-19 English
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 65th Annual General Meeting of the Company ....
AGM Information
2022-07-19 English
Newspaper Advertisements
AGM Information
2022-07-08 English
We are enclosing herewith the published notice in the newspapers* for intimation of the date of Annual General Meeting (AGM), record date for determining entitlement of members to Final ....
Report Publication Announcement
2022-07-08 English
General updates
Regulatory Filings
2022-07-07 English
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 is attached
Regulatory Filings
2022-07-07 English
General updates
AGM Information
2022-07-07 English
Intimation of Payment Date for Final Dividend on Equity Shares for the Financial Year 2021-22
AGM Information
2022-07-07 English
Record Date
AGM Information
2022-07-07 English
The details of Annual General Meeting/ Record date/ E-voting cut-off date are attached herewith.
AGM Information
2022-07-07 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
Regulatory Filings
2022-07-05 English
Loss of share certificate
Regulatory Filings
2022-07-05 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-06-30 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-06-30 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2022-06-30 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Regulatory Filings
2022-06-30 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2022-06-10 English
Related Party Transaction
Regulatory Filings
2022-06-10 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-06-06 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2022-06-06 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-06-06 English
Transcript of the earnings conference call held on Tuesday, May 31, 2022 at 5.00 p.m. (IST) is attached
Call Transcript
2022-06-06 English
Loss of share certificate
Regulatory Filings
2022-06-01 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
2022-06-01 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note ....
Regulatory Filings
2022-05-31 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-31 English
This bears reference to our earlier intimation dated 12th July, 2021 about having entered into a Share Purchase Agreement ('SPA') among Vopak India B.V. ('Vopak India'), Vopak Asia Pte., ....
Capital/Financing Update
2022-05-31 English
General updates
Capital/Financing Update
2022-05-31 English
Loss of share certificate
Regulatory Filings
2022-05-31 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
2022-05-31 English
Investor Presentation
Investor Presentation
2022-05-30 English
AEGIS LOGISTICS LIMITED - Investor Presentation - May 2022
Investor Presentation
2022-05-30 English
Newspaper Advertisements
Regulatory Filings
2022-05-30 English
Newspaper advertisement of Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2022
Regulatory Filings
2022-05-30 English
Investor Presentation
Investor Presentation
2022-05-30 English
AEGIS LOGISTICS LIMITED - Investor Presentation - May 2022
Investor Presentation
2022-05-30 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-30 English
Aegis Logistics Limited - Q4 & FY22 Earnings Conference Call to discuss Operational & Financial performance on Tuesday, 31st May 2022 at 05:00 PM IST
Regulatory Filings
2022-05-30 English
Mr. Sudhir Omprakash Malhotra has been associated with the Company since August 30, 1990. He is qualified as Chemical Engineer and holds Diploma in Marketing Management. He has also completed ....
Regulatory Filings
2022-05-27 English
General updates
Annual Report
2022-05-27 English
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 ....
Regulatory Filings
2022-05-27 English
Financial Result Updates
Annual Report
2022-05-27 English
Outcome of Board meeting held on 27th May, 2022 is attached
Regulatory Filings
2022-05-27 English
Outcome of Board Meeting
Regulatory Filings
2022-05-27 English
Dividend
Regulatory Filings
2022-05-27 English
Audited Financial Results (Standalone & Consolidated) for the Year Ended March 31, 2022 along with Auditors Report is attached.
Regulatory Filings
2022-05-27 English
General updates
Capital/Financing Update
2022-05-26 English
This bears reference to our earlier disclosures dated 12 July, 2021 and 20 May, 2022 about having entered into: (i) a Share Subscription Agreement ("SSA") and Shareholders Agreement ("SHA") ....
Capital/Financing Update
2022-05-26 English
General updates
Capital/Financing Update
2022-05-26 English
This bears reference to our earlier intimation dated 12th July, 2021 about having entered into a Share Purchase Agreement ('SPA') among Aegis Gas (LPG) Private Limited ('AGPL'), Vopak India ....
Capital/Financing Update
2022-05-26 English
Annual Secretarial Compliance Report for the year ended 31st March, 2022 is attached
Regulatory Filings
2022-05-21 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
2022-05-20 English
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached
Capital/Financing Update
2022-05-20 English
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached
Capital/Financing Update
2022-05-20 English
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached
Capital/Financing Update
2022-05-20 English
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached
Capital/Financing Update
2022-05-20 English
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached
Share Issue/Capital Change
2022-05-20 English
Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') is attached
Capital/Financing Update
2022-05-20 English
General updates
Capital/Financing Update
2022-05-20 English
General updates
Capital/Financing Update
2022-05-20 English
General updates
Capital/Financing Update
2022-05-20 English
General updates
Regulatory Filings
2022-05-20 English
General updates
Share Issue/Capital Change
2022-05-20 English
General updates
Capital/Financing Update
2022-05-20 English
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 ....
Regulatory Filings
2022-05-20 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-20 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
2022-05-13 English
Loss of share certificate
Regulatory Filings
2022-05-13 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
2022-05-05 English
Loss of share certificate
Regulatory Filings
2022-05-05 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
2022-04-28 English
Loss of share certificate
Regulatory Filings
2022-04-28 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Regulatory Filings
2022-04-21 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-20 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-04-19 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached
Investor Presentation
2022-04-19 English
Compliance Certificate from Practicing Company Secretary under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached
Regulatory Filings
2022-04-13 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached
Regulatory Filings
2022-04-12 English
Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is attached
Regulatory Filings
2022-04-08 English
General updates
Regulatory Filings
2022-04-08 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 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
Regulatory Filings
2022-04-04 English
Loss of share certificate
Regulatory Filings
2022-04-04 English
Loss of share certificate
Regulatory Filings
2022-03-31 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
Share Issue/Capital Change
2022-03-31 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
2022-03-17 English
Loss of share certificate
Regulatory Filings
2022-03-17 English
Aegis_Investor_Release_07_March_2022 is attached.
Capital/Financing Update
2022-03-07 English
General updates
Capital/Financing Update
2022-03-07 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Regulatory Filings
2022-02-18 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2022-02-18 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Regulatory Filings
2022-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2022-02-15 English
Updates
Regulatory Filings
2022-02-15 English
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.
Regulatory Filings
2022-02-15 English
Intimation to the holders of physical securities to furnish PAN, shareholders KYC details and Nomination as per SEBI Circular dated 3rd November 2021 is attached. We request you to kindly ....
Regulatory Filings
2022-02-15 English
Updates
Regulatory Filings
2022-02-15 English
Newspaper Advertisement-Communication to Shareholders - Intimation on Tax Deduction on Dividend is attached.
Regulatory Filings
2022-02-14 English
Newspaper Advertisement of Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended December 31, 2021 is attached.
Regulatory Filings
2022-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 English
.Communication to Shareholders - Intimation on Tax Deduction on Interim Dividend is attached
Notice of Dividend Amount
2022-02-11 English
Updates
Notice of Dividend Amount
2022-02-11 English
Investor Presentation
Investor Presentation
2022-02-11 English
Aegis Logistics Limited - Investor Presentation February 2022
Investor Presentation
2022-02-11 English
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 ....
Regulatory Filings
2022-02-10 English
Approval of Quarterly results and declaration of interim dividend
Regulatory Filings
2022-02-10 English
Dividend
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Independent Auditor''s limited review report
Regulatory Filings
2022-02-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2022-02-09 English
Aegis Logistics Limited - Q3 FY22 Earnings Conference Call to discuss Operational & Financial performance on Friday, 11th February 2022 at 05:30 PM IST
Call Transcript
2022-02-09 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
2022-02-07 English
Loss of Share Certificates
Regulatory Filings
2022-02-07 English
Aegis Logistics Ltd has informed BSE that the Company has fixed February 18, 2022 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
Regulatory Filings
2022-02-03 English
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 ....
Regulatory Filings
2022-02-02 English
Record Date
Regulatory Filings
2022-02-02 English
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 ....
Capital/Financing Update
2022-02-02 English
Board Meeting — Financial Results/Dividend
Capital/Financing Update
2022-02-02 English
Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 is attached
Regulatory Filings
2022-01-24 English
Updates
Regulatory Filings
2022-01-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors ....
Capital/Financing Update
2022-01-17 English
Updates
Capital/Financing Update
2022-01-17 English
Intimation of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is attached.
Investor Presentation
2022-01-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2022-01-13 English
Submission of 'Notice published in the news papers' in accordance with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended
Regulatory Filings
2022-01-10 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-05 English
We are enclosing herewith Certificate dated 3rd January, 2022 issued by M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2022-01-05 English
Pursuant to captioned rules, we are enclosing herewith the published notice in the *newspapers for the attention of those equity shareholders of the Company whose shares are liable to be ....
Regulatory Filings
2022-01-03 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-03 English