Board Meetings for AEGISLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AEGISLOG | Aegis Logistics Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| AEGISLOG | Aegis Logistics Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| AEGISLOG | Aegis Logistics Limited | 29 May 2008 | Audited Financial Results and Dividend | 1) To consider and approve Audited Financial Results for the year ended March 31, 2008. 2) To consider and recommend Dividend, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 27 Mar 2008 | Scheme of Arrangement/Others | Inter-alia will also consider: 1) The Scheme of Arrangement for acquisition of an undertaking, 2) Proposal of incorporating a new Subsidiary Company and 3) Consequent to sanctioning of the Scheme of Arrangement u/s. 391 & 394 between the Company and Hindustan Aegis LPG Ltd. (HALPG) and subject to requisite approvals, allotment of 36,00,001 new Equity Shares to the Shareholders of HALPG (Demerged Company) as on the Record Date determined by the Demerged Company. | - |
| AEGISLOG | Aegis Logistics Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| AEGISLOG | Aegis Logistics Limited | 24 Dec 2007 | Interim Dividend | Inter-alia, to consider the proposal of declaration of Interim Dividend for the year 2007-08. | - |
| AEGISLOG | Aegis Logistics Limited | 29 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| AEGISLOG | Aegis Logistics Limited | 11 Sept 2007 | Employee Stock Option Scheme | To inter-alia consider a proposal for the grant of Employee Stock Option Scheme. | - |
| AEGISLOG | Aegis Logistics Limited | 10 Aug 2007 | Scheme of Arrangement | Inter alia will also consider the scheme of arrangement for acquisition of an undertaking. | - |
| AEGISLOG | Aegis Logistics Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| AEGISLOG | Aegis Logistics Limited | 28 May 2007 | Audited Financial Results and Dividend | For the following : (1) To consider and approve audited Financial Results for the year ended March 31, 2007; (2) To consider and recommend Dividend, if any. | - |
| AEGISLOG | Aegis Logistics Limited | 26 Mar 2007 | Investment | To consider investment proposals. | - |
| AEGISLOG | Aegis Logistics Limited | 15 Mar 2007 | Investment | Inter-alia to consider investment proposals. | - |
| AEGISLOG | Aegis Logistics Limited | 30 Jan 2007 | Unaudited Financial Results | To consider and take on record the Unaudited Quarterly Financial Results for the quarter and Nine months ended December 31, 2006. | - |
| AEGISLOG | Aegis Logistics Limited | 31 Oct 2006 | Unaudited Financial Results | To consider and take on record the Unaudited Quarterly & half yearly Financial Results for the quarter ended September 30,2006. | - |