Board Meetings for AEGISLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AEGISLOG | Aegis Logistics Limited | 01 Sept 2010 | Stock Split / Others | Inter-alia to consider stock split and fund raising. | - |
| AEGISLOG | Aegis Logistics Limited | 14 Aug 2010 | Un-audited Financial Results | Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2010. | - |
| AEGISLOG | Aegis Logistics Limited | 07 Jul 2010 | Bonus | To consider the proposal for issue of Bonus shares. | - |
| AEGISLOG | Aegis Logistics Limited | 24 May 2010 | Results/Dividend | 1)To consider and approve Audited financial Results for the year ended March 31, 2010; 2)To consider and recommend Dividend, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 22 Jan 2010 | Unaudited Financial Results | Inter-alia to consider and take on record the Unaudited Financial Results for the quarter & nine months ended December 31, 2009. | - |
| AEGISLOG | Aegis Logistics Limited | 21 Dec 2009 | Investment | Inter-alia, to consider Investment in Shares. | - |
| AEGISLOG | Aegis Logistics Limited | 24 Nov 2009 | Interim Dividend | Inter-alia, to consider the proposal of declaration of Interim Dividend for the financial year 2009-10. | - |
| AEGISLOG | Aegis Logistics Limited | 27 Oct 2009 | Unaudited Financial Results | Inter-alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2009. | - |
| AEGISLOG | Aegis Logistics Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| AEGISLOG | Aegis Logistics Limited | 09 Jul 2009 | Buyback of Shares | Inter-alia, to consider the matter of Buy-Back of the Company Shares. | - |
| AEGISLOG | Aegis Logistics Limited | 30 May 2009 | Audited Financial Results/Dividend/Others | The company had informed the Exchange regarding a Board Meeting to be held on May 30, 2009 (1) To consider and approve Audited Financial Results for the year ended March 31, 2009. (2) To consider and recommend Dividend, if any. The company has now informed the Exchange that: "1) Pursuant to the sanction of Scheme of Amalgamation between Tapi Finvest India Pvt. Ltd. and the Company by the Gujarat High Court by its order dated 6th May, 2009, the Board of Directors of the Company at its meeting scheduled on May 30, 2009, along with other matters will also consider issuance and allotment of 33,45,800 new Equity Shares to the Shareholders of Tapi Finvest India Pvt. Ltd. 2) The equity shares held by Merged Company in the Company shall stand cancelled, upon amalgamation which will then result in the reduction of the paid up capital of the Company". (purpose revised) | - |
| AEGISLOG | Aegis Logistics Limited | 30 May 2009 | Audited Financial Results and Dividend | (1) To consider and approve Audited Financial Results for the year ended March 31, 2009. (2) To consider and recommend Dividend, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 30 Apr 2009 | Unaudited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results for the quarter and year ended March 31, 2009. | - |
| AEGISLOG | Aegis Logistics Limited | 23 Apr 2009 | Interim Dividend | inter-alia, to consider the proposal of declaration of Interim Dividend for the year 2008-09. | - |
| AEGISLOG | Aegis Logistics Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |