| The details of Annual General Meeting/ Record date/ E-voting cut-off date are attached herewith.
The 65TH Annual General Meeting (AGM) of the Company will be held on Thursday, August 18, 2022 at 5.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2022 along with Notice of the 65th Annual General Meeting of the Company which is being sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent of the Company or Depository Participant(s). The Annual Report of the Company for the Financial Year ended March 31, 2022 along with Notice convening the 65th AGM of the Company are available on the website of the Company at http://aegisindia.com/investor-information/. Kindly take the same on record.
Communication to Shareholders - Intimation on Tax Deduction on Final Dividend is attached.
(As per BSE Announcement Dated on 25/07/2022)
We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the 65th Annual General Meeting, information on e-voting and other related information pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI Regulations. The copy of the said advertisments is also being made available on the website of the Company at www.aegisindia.com. Kindly take the same on your record & oblige. (*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati)
(As Per BSE Announcement dated on 26.07.2022)
We enclose herewith the Chairmans speech delivered at the 65th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 18th August, 2022 at 5.00 pm, through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility.
We enclose herewith the Chairmans speech delivered at the 65th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 18th August, 2022 at 5.00 pm, through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 65th Annual General Meeting (AGM) of the Company was held on Thursday, August 18, 2022 at 05:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 65th Annual General Meeting of the Company. You are requested to take the above information on record.
(As Per BSE Announcement Dated on 18.08.2022)
Aegis Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.08.2022) |
1.10 | 0.29% 
