Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE208C01025
Sector:
Oil Gas & Consumable Fuels
Symbol:
AEGISLOG
Aegis Logistics Limited
₹736.00
₹0.25
(0.03%)
▲
Prev. Close
₹735.75
Open
₹737.50
Close
₹737.05
Range
₹699.20 - ₹772.80
High
₹743.00
Low
₹733.50
Ind. Close
₹0.00
VWAP
₹737.84
The current stock price of Aegis Logistics Limited is ₹736.00, with a target price range between ₹699.20 and ₹772.80. The stock has experienced a price change of ₹0.25 (0.03%), reflecting recent market volatility.
Today's opening price was ₹737.50, while the previous close stood at ₹735.75.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Aegis Logistics Limited Price Chart
Aegis Logistics Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 737.5
- Previous Close Price: 735.75
- Change: 1.75%
- Total Traded Volume: 1,712
- Total Buy Quantity: 7,262
- Total Sell Quantity: 30,544
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 733.00 | 26.00 | 0.00 |
| 735.75 | 315.00 | 0.00 |
| 735.80 | 15.00 | 0.00 |
| 736.00 | 100.00 | 0.00 |
| 737.00 | 2.00 | 0.00 |
| 737.50 | 0.00 | 63.00 |
| 737.85 | 0.00 | 13.00 |
| 737.95 | 0.00 | 50.00 |
| 738.00 | 0.00 | 8.00 |
| 738.25 | 0.00 | 147.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 7262
Total Sell Quantity: 30544
Shareholding Patterns of Aegis Logistics Limited
Key Trade Statistics of Aegis Logistics Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 4.77 |
| Traded Value (₹ Cr.) | 35.19 |
| Total Market Cap (₹ Cr.) | 25,833.60 |
| Free Float Market Cap (₹ Cr.) | 9,227.61 |
| Impact cost | 0.06 |
| Quantity Traded | 476,916.00 |
| Deliverable Quantity | 90,896.00 |
| % of Quantity to Traded | 19.06 |
| Security VaR | 23.04 |
| Index VaR | N/A |
| VaR Margin | 23.04 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 26.54 |
| Face Value | 1 |
Key Price Statistics of Aegis Logistics Limited
The 52-week high for Aegis Logistics Limited was ₹1,037.00, recorded on 08-Jan-2025. On the other hand, the 52-week low stands at ₹357.05, with the lowest value recorded on 13-Mar-2024.
The upper band for trading is ₹882.90, and the lower band is ₹588.60. The price band is 20%.
The stock's daily volatility stands at 3.46, while the annualized volatility is 66.10. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (08-Jan-2025) | 1,037.00 |
| 52 Week Low (13-Mar-2024) | 357.05 |
| Upper Band | 882.90 |
| Lower Band | 588.60 |
| Price Band (%) | 20 |
| Daily Volatility | 3.46 |
| Annualised Volatility | 66.10 |
| Tick Size | 0.05 |
Key Securities Statistics of Aegis Logistics Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 03-Apr-1996 |
| Adjusted P/E | 36.6 |
| Symbol P/E | 36.6 |
| Index | NIFTY ENERGY |
| Macro-Economic Sector | Energy |
| Sector | Oil Gas & Consumable Fuels |
| Industry | Gas |
| Basic Industry | Trading - Gas |
Security Status of Aegis Logistics Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Aegis Logistics Limited
| Subject | Date |
|---|---|
| General Updates | 25-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 25-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 17-Feb-2025 |
| Copy of Newspaper Publication | 13-Feb-2025 |
| Updates | 13-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 12-Feb-2025 |
| Integrated Filing- Financial | 12-Feb-2025 |
| Resignation | 12-Feb-2025 |
Corporate Actions of Aegis Logistics Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Dividend - Rs 2 Per Share | 26-Jun-2024 |
| 1 | Interim Dividend - Rs 1.25 Per Share | 22-Apr-2024 |
| 1 | Interim Dividend - Rs 2 Per Share | 23-Feb-2024 |
| 1 | Interim Dividend - Rs 2.50 Per Share | 03-Aug-2023 |
| 1 | Dividend - Rs 1.25 Per Share | 30-Jun-2023 |
| 1 | Interim Dividend - Rs 2 Per Share | 15-Nov-2022 |
| 1 | Interim Dividend - Re 1 Per Share | 22-Sep-2022 |
| 1 | Interim Dividend - Rs 1.50 Per Share | 22-Aug-2022 |
| 1 | Dividend - Rs 0.50 Per Share | 19-Jul-2022 |
| 1 | Interim Divdend - Rs 2 Per Share | 17-Feb-2022 |
| 1 | Dividend - Rs 2 Per Share | 16-Sep-2021 |
| 1 | Annual General Meeting/Dividend - Rs 1.20 Per Share | 14-Sep-2020 |
| 1 | Interim Dividend - Rs 0.50 Per Share | 07-Feb-2020 |
| 1 | Annual General Meeting/ Dividend - Rs 0.90 Per Share | 19-Jul-2019 |
| 1 | Interim Dividend - Re 0.50 Per Share | 26-Mar-2019 |
| 1 | Annual General Meeting/Dividend- Re 0.75 Per Share | 01-Aug-2018 |
| 1 | Interim Dividend Re 0.50 Per Share (Purpose Revised) | 09-Feb-2018 |
| 1 | Annual General Meeting/Dividend - Re 0.35 Per Share | 02-Aug-2017 |
| 1 | Interim Dividend Re 0.35 Per Share (Purpose Revised) | 09-Feb-2017 |
| 1 | Interim Dividend Re 0.35 Per Share (Purpose Revised) | 15-Nov-2016 |
Board Meetings of Aegis Logistics Limited
Financial Results of Aegis Logistics Limited
Company Directory of Aegis Logistics Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | 1202, Tower B Peninsula Business Park, G.K Marg Lower Parel (West) | MUMBAI |
| N/A | Registered Office | 502, 5th floor, Skylon GIDC, Char Rasta Vapi, Dist Valsad | N/A |
| N/A | Transfer Agent | MUFG Intime India Pvt. Ltd C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083. | MUMBAI |
Insider Trading of Aegis Logistics Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Trans Asia Petroleum Inc. | 16406000 | Buy |
| 7(2) | Trans Asia Petroleum Inc. | 183534 | Buy |
| 7(2) | Trans Asia Petroleum Inc. | 16400500 | Buy |
| 7(2) | SUDHIR OMPRAKASH MALHOTRA | 2812500 | Buy |
| 7(2) | Sudhir Omprakash Malhotra | 3223900 | Buy |
| 7(2) | Sujata Asthana | 1956750 | Sell |
| 7(2) | PRAKASH L. HIRANANDANI | 179800 | Buy |
| 7(2) | PRAKASH L. HIRANANDANI | 79800 | Buy |
| 7(2) | Sudhir Omprakash Malhotra | 772000 | Buy |
| 7(2) | Viddyesh Mukund Vaidya | 84000 | Buy |
| 7(2) | PRAKASH L. HIRANANDANI | 21427 | Buy |
| 7(2) | Priju Thomas | 212000 | Buy |
| 7(2) | Viddyesh Mukund Vaidya | 21224 | Buy |
| 7(2) | Sudhir Omprakash Malhotra | 1012222 | Buy |
| 7(2) | Sudhir Omprakash Malhotra | 2022420 | Buy |
| 7(2) | Rahul Durgaprasad Asthana | 419800 | Buy |
| 7(2) | Sudhir Omprakash Malhotra | 233839 | Buy |
| 7(2) | Trans Asia Petroleum Inc. | 586359 | Buy |
| 7(2) | Trans Asia Petroleum Inc. | 18030840 | Buy |
| 7(2) | Trans Asia Petroleum Inc. | 11970000 | Buy |
Annual Reports of Aegis Logistics Limited
Investor Complaints of Aegis Logistics Limited
Event Calendar of Aegis Logistics Limited
| Purpose | Details |
|---|---|
| Scheme of Arrangement | Inter alia will also consider the scheme of arrangement for acquisition of an undertaking. |
| Results/Dividend | 1)To consider and approve Audited financial Results for the year ended March 31, 2010; 2)To consider and recommend Dividend, if any. |
| Bonus | To consider the proposal for issue of Bonus shares. |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 30, 2010 inter-alia to consider and take on record the Unaudited Financial Results for the quarter & six months ended September 30, 2010. The Company has now informed the Exchange that in the same Meeting the Board will inter-alia also consider the proposal of declaration of Interim Dividend for the financial year 2010-11. (Purpose Revised). |
| Results/Dividend | For the following : (1) To consider and approve Audited Financial Results for the year ended March 31, 2011; (2) To consider and recommend Dividend, if any. |
| Results/Dividend | For the following : (1) To consider and approve Audited Financial Results for the year ended March 31, 2012; (2) To consider and recommend Dividend, if any. |
| Results/Dividend | (1) To consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2012.(2) To consider declaration of Interim Dividend for the financial year 2012-13. |
| Results/Dividend | To consider, inter-alia, the following agenda: (1) To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2013; (2) To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2013; (3) To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2013. |
| Results | To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2013. |
| Results/Dividend | 1. To consider and approve Unaudited Financial Results for the quarter and six months ended September 30, 2013; 2. To consider declaration of Interim Dividend for the financial year 2013-14 |
| Results | To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2013. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from January 28, 2014 till 24 hours after the announcement of financials results to the public, i.e. February 07, 2014. |
| Results/Dividend | to consider, inter-alia, the following agenda: 1. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2014; 2. To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended 31st March, 2014; 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended 31st March, 2014. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from 20th May, 2014 till 24 hours after the announcement of financials results to the public, i.e. 30th May, 2014. |
| Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2014 to consider, inter-alia, the following agenda:(1) To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2014;(2) To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2014; (3). To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2014. The Company has now informed the Exchange that the Board of Directors of the Company shall also consider and approve inter-alia the following Agenda in the same meeting to be held on May 29, 2014: (1). Proposal for making a delisting offer to the public shareholders of Sealord Containers Limited ( SCL ), subsidiary of the Company by acquiring upto 3,12,500 Shares constituting 25% of the paid-up equity share capital of SCL in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended and consequently to seek voluntary delisting of equity shares of Sealord Containers Limited from the Ahmedabad Stock Exchange Limited. (2). To determine the floor price after considering the Valuation Report of the equity shares of Sealord Containers Limited in consultation with the Merchant Bankers. Further, the Company confirms as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is already closed for the Company's Directors/Officers and designated employees of the Company from May 20, 2014 till close of business hours on May 30, 2014.(Purpose Revised). |
| Results | to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2014. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from 21st July, 2014 till the close of business hours on Friday, 1st August, 2014. |
| Others | To consider and approve sale of a minority stake in one of Company's subsidiary. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company remains closed for the Company's Directors/Officers and designated employees of the Company till the close of business hours on September 22, 2014. |
| Results/Dividend | To consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2014; 2. To consider and declare Interim Dividend for the financial year 2014-15. |
| Results/Dividend | To consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2014; 2. To consider and declare 2nd Interim Dividend for the financial year 2014-15, if any. |
| Dividend | To consider and declare 3rd Interim Dividend for the financial year 2014-15, if any. |
| Results | to consider, inter-alia, the following agenda: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2015; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2015. |
| Results | to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2015. |
| Results/Dividend | to consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2015; 2.To consider and declare Interim Dividend during the financial year 2015- 16, if any. |
| Results/Dividend | To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2015; (2). To consider and declare 2nd Interim Dividend during the financial year 2015-16, if any. |
| Dividend | To inter-alia consider and declare 3rd Interim Dividend during the Financial Year 2015-16, if any. |
| Results | To consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2016; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2016. |
| Results | To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2016.Further the Company confirms that as per the Company's Code of conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of August 7, 2016. |
| Results/Dividend | Sub : to consider inter-alia the following :1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2016;2. To consider and declare Interim Dividend, if any. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be November 16, 2016.)Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on Wednesday, 9th November, 2016. |
| Results/Dividend | To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2016; (2). To consider and declare 2nd Interim Dividend, if any, during the financial year 2016-17. Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on February 04, 2017. |
| Results/Dividend | to consider inter-alia the following: 1) To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2017; 2) To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2017. 3) To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2017. |
| Results | To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017. |
| Results | to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2017 as per IND-AS. |
| Results/Dividend | To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2017 as per IND-AS; 2. To consider and declare Interim Dividend, if any, during the financial year 2017-18. . |
| Financial Results/Dividend | To consider and approve the audited financial results for the year ended March 31, 2018 and recommend final dividend, if any. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Dividend | We hereby inform you that pursuant to regulations 29 (1) (e) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Monday, 18th March, 2019 inter-alia to consider and declare Interim Dividend during the financial year 2018-19. The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be 27th March, 2019. Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company w.e.f. Friday, 8th March, 2019 till the close of business hours on Wednesday, 20th March, 2019. This is for your information and records. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019.Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company's Directors/designated persons associated with the Company from Tuesday, October 1, 2019 till the close of business hours on Friday, November 15, 2019.This is for your information and records. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and To consider and declare Interim Dividend, if any, during the financial year 2019-2020. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be February 10, 2020.) |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend |
| Dividend | Aegis Logistics Limited has informed the Exchange about Board Meeting to be held on 13-Sep-2022 to consider Dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Dividend | To consider and recommend final dividend, if any |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2023 and dividend |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Dividend | To consider and declare 2nd Interim Dividend, if any, during the financial year 2023-2024 |
| Dividend | To consider and declare interim dividend, if any for the Financial year 2024-25 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and final dividend if any. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Aegis Logistics Limited
| Company | Period | Reg.7 | Reg.40 | ||
|---|---|---|---|---|---|
| No Share Transfer data available | |||||
Voting Results of Aegis Logistics Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 10-JAN-2025 | Postal Ballot | APPROVAL FOR DILUTION OF HOLDING OF THE COMPANY IN ITS MATERIAL SUBSIDIARY i.e. AEGIS VOPAK TERMINALS LIMITED PURSUANT TO THE INITIAL PUBLIC OFFER (???IPO???) INCLUDING PRE-IPO PLACEMENT |
| 23-JUL-2024 | AGM | Consider and adopt the Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon. |
| 23-JUL-2024 | AGM | Re-appointment of Mr. Lars Erik Mikael Johansson (DIN: 08607066) as an Independent Director of the Company. |
| 23-JUL-2024 | AGM | Appointment of Mr. Rahul Durgaprasad Asthana (DIN: 00234247) as a Non-Executive Non-Independent Director of the Company |
| 23-JUL-2024 | AGM | To re-appoint M/s. CNK and Associates LLP, Chartered Accountants, (Firm￢ﾀﾙs Registration No. 101961W/W-100036) as Statutory Auditors of the Company and to fix their remuneration: |
| 23-JUL-2024 | AGM | To appoint a Director in place of Mr. Amal Chandaria (DIN: 09366079), who retires by rotation and being eligible, offers himself for re-appointment. |
| 23-JUL-2024 | AGM | To declare Final dividend @ 200% i.e. Rs. 2.00/- per equity share of the Company having face value of Re. 1 each and to confirm 2 (two) Interim Dividends @ 250% of Rs. 2.50/-per equity share and @ 200% of Rs. 2/-per equity share declared and paid on the face value of Re. 1 each during the financial year 2023-24. |
| 15-JUN-2024 | Postal Ballot | Appointment of Mr. Kanwaljit Singh Sudarshan Nagpal (DIN: 00012201) as Non-Executive Non-Independent Director Of the Company |
FAQs on Aegis Logistics Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.