Board Meetings for AEGISLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AEGISLOG | Aegis Logistics Limited | 31 Jul 2013 | Results | To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2013. | |
| AEGISLOG | Aegis Logistics Limited | 30 May 2013 | 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, 2013; (2) To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2013; (3) To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2013. | - |
| AEGISLOG | Aegis Logistics Limited | 07 Feb 2013 | Results/Dividend | (1) To consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2012.(2) To consider declaration of Interim Dividend for the financial year 2012-13. | - |
| AEGISLOG | Aegis Logistics Limited | 29 Oct 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter and Six months ended September 30, 2012. | - |
| AEGISLOG | Aegis Logistics Limited | 14 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2012. | - |
| AEGISLOG | Aegis Logistics Limited | 29 May 2012 | Results/Dividend | For the following : (1) To consider and approve Audited Financial Results for the year ended March 31, 2012; (2) To consider and recommend Dividend, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 14 Feb 2012 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended December 31, 2011. | - |
| AEGISLOG | Aegis Logistics Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended September 30, 2011. | - |
| AEGISLOG | Aegis Logistics Limited | 29 Jul 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2011. | - |
| AEGISLOG | Aegis Logistics Limited | 30 May 2011 | Results/Dividend | For the following : (1) To consider and approve Audited Financial Results for the year ended March 31, 2011; (2) To consider and recommend Dividend, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 25 Feb 2011 | Allotment of Securities | To consider proposed for Preferential Allotment of Equity Shares. | - |
| AEGISLOG | Aegis Logistics Limited | 11 Feb 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter and nine months ended December 31, 2010. | - |
| AEGISLOG | Aegis Logistics Limited | 30 Oct 2010 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Financial Results for the quarter & six months ended September 30, 2010. | - |
| AEGISLOG | Aegis Logistics Limited | 30 Oct 2010 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 30, 2010 inter-alia to consider and take on record the Unaudited Financial Results for the quarter & six months ended September 30, 2010. The Company has now informed the Exchange that in the same Meeting the Board will inter-alia also consider the proposal of declaration of Interim Dividend for the financial year 2010-11. (Purpose Revised). | - |
| AEGISLOG | Aegis Logistics Limited | 07 Oct 2010 | Forfeiture of Shares | Inter-alia to consider forfeiture of shares on which calls/allotment monies are unpaid. | - |