Board Meetings for AEGISLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AEGISLOG | Aegis Logistics Limited | 31 Jan 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and 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 Dividend, if declared at the Board Meeting, will be February 10, 2020.) | |
| AEGISLOG | Aegis Logistics Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019.Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company's Directors/designated persons associated with the Company from Tuesday, October 1, 2019 till the close of business hours on Friday, November 15, 2019.This is for your information and records. | |
| AEGISLOG | Aegis Logistics Limited | 30 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| AEGISLOG | Aegis Logistics Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| AEGISLOG | Aegis Logistics Limited | 18 Mar 2019 | Dividend | 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 Company is scheduled to be held on Monday, 18th March, 2019 inter-alia to consider and declare Interim Dividend during the financial year 2018-19. 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 27th March, 2019. Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company w.e.f. Friday, 8th March, 2019 till the close of business hours on Wednesday, 20th March, 2019. This is for your information and records. | |
| AEGISLOG | Aegis Logistics Limited | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| AEGISLOG | Aegis Logistics Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| AEGISLOG | Aegis Logistics Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| AEGISLOG | Aegis Logistics Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the audited financial results for the year ended March 31, 2018 and recommend final dividend, if any. | |
| AEGISLOG | Aegis Logistics Limited | 02 Feb 2018 | Results/Dividend | To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2017 as per IND-AS; 2. To consider and declare Interim Dividend, if any, during the financial year 2017-18. . | |
| AEGISLOG | Aegis Logistics Limited | 08 Dec 2017 | Results | to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2017 as per IND-AS. | |
| AEGISLOG | Aegis Logistics Limited | 05 Sept 2017 | Results | To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017. | |
| AEGISLOG | Aegis Logistics Limited | 30 May 2017 | Results/Dividend | to consider inter-alia the following: 1) To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2017; 2) To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2017. 3) To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2017. | |
| AEGISLOG | Aegis Logistics Limited | 02 Feb 2017 | Results/Dividend | To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2016; (2). To consider and declare 2nd Interim Dividend, if any, during the financial year 2016-17. Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on February 04, 2017. | |
| AEGISLOG | Aegis Logistics Limited | 07 Nov 2016 | Results/Dividend | Sub : to consider inter-alia the following :1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2016;2. To consider and declare Interim Dividend, if any. (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 November 16, 2016.)Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on Wednesday, 9th November, 2016. |