Board Meetings for AEGISLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AEGISLOG | Aegis Logistics Limited | 05 Aug 2016 | Results | To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 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 August 7, 2016. | |
| AEGISLOG | Aegis Logistics Limited | 30 May 2016 | Results | To consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2016; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2016. | |
| AEGISLOG | Aegis Logistics Limited | 10 Mar 2016 | Dividend | To inter-alia consider and declare 3rd Interim Dividend during the Financial Year 2015-16, if any. | |
| AEGISLOG | Aegis Logistics Limited | 28 Jan 2016 | 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, 2015; (2). To consider and declare 2nd Interim Dividend during the financial year 2015-16, if any. | |
| AEGISLOG | Aegis Logistics Limited | 03 Nov 2015 | Results/Dividend | to consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2015; 2.To consider and declare Interim Dividend during the financial year 2015- 16, if any. | |
| AEGISLOG | Aegis Logistics Limited | 11 Aug 2015 | Results | to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2015. | |
| AEGISLOG | Aegis Logistics Limited | 28 May 2015 | Results | to consider, inter-alia, the following agenda: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2015; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2015. | |
| AEGISLOG | Aegis Logistics Limited | 05 Mar 2015 | Dividend | To consider and declare 3rd Interim Dividend for the financial year 2014-15, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 30 Jan 2015 | 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, 2014; 2. To consider and declare 2nd Interim Dividend for the financial year 2014-15, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 14 Nov 2014 | Results/Dividend | To consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2014; 2. To consider and declare Interim Dividend for the financial year 2014-15. | - |
| AEGISLOG | Aegis Logistics Limited | 19 Sept 2014 | Others | To consider and approve sale of a minority stake in one of Company's subsidiary. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company remains closed for the Company's Directors/Officers and designated employees of the Company till the close of business hours on September 22, 2014. | - |
| AEGISLOG | Aegis Logistics Limited | 31 Jul 2014 | Results | to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2014. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from 21st July, 2014 till the close of business hours on Friday, 1st August, 2014. | |
| AEGISLOG | Aegis Logistics Limited | 29 May 2014 | Results/Dividend | to consider, inter-alia, the following agenda: 1. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2014; 2. To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended 31st March, 2014; 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended 31st March, 2014. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from 20th May, 2014 till 24 hours after the announcement of financials results to the public, i.e. 30th May, 2014. | |
| AEGISLOG | Aegis Logistics Limited | 06 Feb 2014 | Results | To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2013. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from January 28, 2014 till 24 hours after the announcement of financials results to the public, i.e. February 07, 2014. | |
| AEGISLOG | Aegis Logistics Limited | 30 Oct 2013 | Results/Dividend | 1. To consider and approve Unaudited Financial Results for the quarter and six months ended September 30, 2013; 2. To consider declaration of Interim Dividend for the financial year 2013-14 | - |