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Aegis Logistics Ltd. AGM Information 2019
60669_rns_2019-07-16_3dc52863-42a7-474f-b525-92d7556f06a2.pdf
AGM Information
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July 16, 2019
To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 023.
Capital Market Operations The National Stock Exchange of India Ltd. Exchange Plaza, 5th Fl., Plot No.C/ 1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.
Scrip Code: 500003
Scrip Code: AEGISCHEM
Dear Sir,
Sub.: Newspaper Advertisement for Annual General Meeting (AGM) Notice, Book Closure & E-voting under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Further to our letter dated 3rc1 July, 2019 on 'Annual General Meeting/ Book Closure/ Evoting cut-off date', we enclose herewith copy of Newspaper Advertisement for 62nd AGM Notice, Book Closure & E-Voting Published in 'Financial Express' and 'Damanganga Times' on 6th July, 2019.
Kindly take the same on record
Thanking you.
Yours faithfully, For AEGIS LOGISTICS LTD.
Encl.: As Above
AEGIS LOGISTICS LTD.
Corporate Office: Unit No. 1202, Tower B, Peninsula Business Park, G.K. Marg, Lower Parel (W), Mumbai 400 013, India. Tel: 022 - 6666 3666; Fax: 022 - 6666 3777; Email: [email protected]; Website: aeqistndia.corn . Registered Office: 502, 5th Floor, Skylon, G.I.D.C. Char Rasta, Vapi - 396 195, Dist. Valsad, Gujarat, India. CIN No: L63090GJ1956PLC001032
SATURDAY, JULY 6, 2019
AEGIS
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Place: Mumhai
Date: 05/07/2019
FINANCIAL EXPRESS WWW.FINANCIALEXPRESS.COM
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AEGIS LOGISTICS LIMITED
Regd. Office : 502, Skylon, G.I.D.C., Char Rasta, Vapi - 396 195, Dist. Values Corp. Office : 502, Skylon, G.I.D.C., Char Rasta, Vapi - 396 195, Dist. Valsad, Gujarat Corp. Office : 1912 26666 Tax : +91 22 6666 Tax : +91
E-mail : [email protected] Website : www.aegisindia.com Notice is hereby given that the 62nd Annual General Meeting ('AGM') of Aegis Logistics Limited will be held on Tuesday, 30th July, 2019 at 11.15 a.m. at Fortune
Survay) usewer in U.Su a.m. to 5.00 p.m.A Member entitled to abend and othe at the meeting is entitled to appoint a Proxy to attend andvote on a poll instead of himself /herself and the Proxy need not be a member of the
of the company not ress than 40 nours before the commencement of the meeting.Notice is further given pursuant to Section 91 of the Companies Act, 2013 and rules madethereunder, that the Register of Members and Share Tran
inclusive) for the purpose of AGM and Final Dividend. Incompliance with provisions of section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to t voting period:
| Commencement of remote e-voting | From 9.00 a.m. IST of 26th July, 2019 |
|---|---|
| End of remote e-voting | Up to 5.00 p.m. IST of 29th July, 2019 |
A person whose name is recorded in the Register of Members / Beneficial Own $b$ maintained by the Depositories as on the cut-off date for e-voting i.e. 22nd July, 2019only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. The voting through electronic means shall not be allowed beyond 5.00 p.m. IST of 29thJuly, 2019. c.
d.
July, 2013.The members who have cast their vote by remote e-voting may attend the AGM butshall not be entitle to cast their vote again in the meeting.The facility for voting through Poll Paper shall be made available at $\mathbf{A}$
the method of the performance and the method of the method of the method of the method of the method of the method of the method of the DV of alter the SMW person who becomes member of the Company after disparent of the No
[email protected], Tel. No. 022-2493645/18002229990. In case of any grievant [email protected], Tel. No. 022-2493645/1800222990. In case of any grievancesconnected with the facility of evoling, you may contact Mr. Jaypr
For any other queries relating to the shares of the Company, you may contact the ShareTransfer Agents at Link Intime India Pvt. Linited, Unit : Aegis Logistics Ltd., C 101, 247Transfer Agents at Link International March Transier Agenis at Link murrie muia Fv., Limiteu, Oriit , Aegis Logisius Ltu., O 101, 2+7Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400083, Telephone : 022 - 49186270 լ1800220878, Fax : 022 - 49186060, E-mail ID : m
By Order of the BoardFor AEGIS LOGISTICS LTD. Monica Gandh
Company Secretary
