Board Meetings for AEGISLOG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AEGISLOGAegis Logistics Limited21 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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AEGISLOGAegis Logistics Limited26 May 2006Audited Financial Results and Dividend(i) To consider and approve Audited Financial Results for the year ended March 31, 2006. (ii) To consider and recommend Dividend, if any.
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AEGISLOGAegis Logistics Limited02 Mar 2006InvestmentTo consider Investment in Shares.
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AEGISLOGAegis Logistics Limited27 Jan 2006Appointment/OthersTo consider the appointment of Company secretary and Investment in Equity shares.
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AEGISLOGAegis Logistics Limited23 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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AEGISLOGAegis Logistics Limited27 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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AEGISLOGAegis Logistics Limited21 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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AEGISLOGAegis Logistics Limited24 Jun 2005Audited Financial Results and Dividend1. To consider and approve Audited Financial Results for the year ended March 31, 2005. 2. To consider and recommend Dividend, if any.
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AEGISLOGAegis Logistics Limited04 Mar 2005Buyback of SharesTo consider the matter of Buy-back of the Company Shares.
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AEGISLOGAegis Logistics Limited28 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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AEGISLOGAegis Logistics Limited30 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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Showing page 9 of 9 (131 total items)