| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 7 Nov 2025 |
| Board Meeting Outcome is attached. | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 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 and their immediate relatives from Wednesday October 01 2025 will remain closed till end of business hours on Saturday November 08 2025. Outcome of Board Meeting is attached. (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| Outcome of Board Meeting is attached. Intimation about Acquisition is attached. | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Outcome of the Board Meeting is attached. | ||
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the proposal for fund raising by way of issuance of Non-Convertible Debentures on private placement basis. Outcome of Board Meeting is attached. (As Per Bse Announcement dated on 16/10/2025) | ||
| 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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