| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025. 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 Tuesday July 1 2025 will remain closed till end of business hours on Saturday August 9 2025. Outcome of Board Meeting is attached (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 19 Jun 2025 | 16 Jun 2025 |
| Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Framework Agreement executed between Company and Aegis Logistics Limited Outcome of the board meeting is attached (As Per BSE Announcement Dated on: 19/06/2025) | ||
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