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Aegis Logistics Ltd Board Meeting

803.55
(0.45%)
Jun 9, 2025|12:00:00 AM

Aegis Logistics CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 20256 Feb 2025
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2024. Results attached herewith. (As Per BSE Announcement Dated on: 12/02/2025)
Board Meeting25 Oct 202418 Oct 2024
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30 2024. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Monday July 1 2024 will remain closed till end of business hours on Sunday October 27 2024. Outcome of the Board Meeting is attached. (As Per BSE Announcement dated on 25.10.2024)
Board Meeting30 Jul 202424 Jul 2024
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve inter-alia unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Monday July 1 2024 will remain closed till end of business hours on Thursday August 01 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 alongwith Limited Review Report is attached. Results attached. (As per BSE Announcement Dated on 30/07/2024)

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