Aegis Logistics logo

Aegis Logistics share news and announcements

NSE: AEGISLOGBSE: 500003GasSmall Cap

Formerly Aegis Chemicals
Last close ₹1,247.20down ₹56.90 (4.36%)BSE ₹1,250.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,304.10.

52-week range of traded prices to 23 Oct 2026
₹576.10Low, 23 Mar 2026₹1,528.70High, 22 Sep 2026
Market cap
₹43,777 Cr301st largest listed
P/E
35.0
P/B
7.2
Dividend yield
0.54%
ROE
23.4%
ROCE
15.3%
Debt to equity
0.28
Volume, NSE
7,00,48046.1% delivered

Aegis Logistics share news and announcements

932 announcements, routine notices left out, newest first. Page 17 of 19.

  1. Feb 2011

  2. Jan 2011

    • 14 Jan · Updates

      Vide its letter dated January 13, 2011 that "The Company had on 23rd November, 2010 announced that it had entered into major deal with APM Terminals, Pipavav for a port infrastructure project. Further to this announcement the Company has today signed "Memorandum of Understanding" with APM Terminals, Pipavav at the 5th Global Summit of Vibrant Gujarat".
    • 11 Jan · Updates

      Members of the Exchange are hereby informed that 13035 partly paid up equity shares of Aegis Logistics Limited has become fully paid up on receipt of call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE208C01017 w.e.f. January 13, 2011.
  3. Dec 2010

    • 20 Dec · Meeting

      Equity Shareholders of the Company at the Extra Ordinary General Meeting held on December 20, 2010 has, amongst other items, approved the following resolutions as proposed in the notice: (1) Raising of funds upto Rs.100 crores on a private placement basis including allotment under Qualified Institutional Placement of the equity shares and/or equity linked instruments under section 81(1A) of the Companies Act, 1956 and applicable Securities and Exchange Board of India regulations; and (2) Increasing the borrowing powers of the Company under section 293(1)(d) of the Companies Act, 1956.
  4. Nov 2010

  5. Oct 2010

  6. Sep 2010

    • 30 Sep · Board meeting

      Inter-alia to consider forfeiture of shares on which calls/allotment monies are unpaid.
    • 2 Sep · Board meeting

      Board of Directors at its meeting held on September 1, 2010 has inter alia, recommended the following : (1) Company raising funds upto Rs. 100 crores by means of Preferential Allotment/Qualified Institutional Placement of Equity Shares subject to approval of members and shareholders; (2) Sub-division of the shares of Rs. 10 each of the Company into shares of Rs. 2 each and consequential alteration of the existing clause V of the Memorandum of Association and the Articles of Association of the Company subject to approval of the members and shareholders of the Company. The Board of Directors has also decided to issue final notices on members and shareholders for demanding calls-in-arrears.
  7. Aug 2010

    • 25 Aug · Board meeting

      Inter-alia to consider stock split and fund raising.
    • 10 Aug · Corporate action

      Committee of Directors of the Company at its meeting held on August 10, 2010 has fixed August 20, 2010 as the Record Date for the purpose of issue of Bonus shares to its members and shareholders in the ratio of 2 fully paid equity shares for every 3 existing fully paid up equity shares held on the Record Date.
    • 10 Aug · Meeting

      Equity shareholders of the Company at the Extra Ordinary General Meeting held on August 10, 2010 have approved the capitalization of a sum not exceeding Rs. 12,53,51,920 for the issue of bonus shares of Rs. 10 each in the ratio of 2 fully paid Equity Shares of Rs. 10 each for every existing 3 fully paid up Equity Shares held by the Members and shareholders as on the Record date to be fixed by the Board/Committee of the Directors.
    • 2 Aug · Board meeting

      Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2010.
  8. Jul 2010

  9. Jun 2010

  10. May 2010

  11. Apr 2010

    • 22 Apr · Results

      Company will publish Audited Financial Results for the year ended March 31, 2010 on or before May 30, 2010 i.e. 60 days from the end of the last quarter of the financial year. As such the Company will not be publishing Unaudited Results for the last quarter ended March 31, 2010.
    • 5 Apr · Updates

      Aegis Logistics Limited had informed the Exchange regarding the execution of Share Purchase Agreement executed by the Company to acquire 100% Equity Shares of Shell Gas (LPG) India Pvt. Ltd. (SGLIPL) subject to certain regulatory approvals and conditions precedent. The Company has now informed the Exchange that the acquisition of 3,23,81,000 Equity Shares of Rs. 10/- each constituting 100% of the paid share capital of Shell Gas (LPG) India Pvt. Ltd. has been completed on April 01, 2010. Accordingly, SGLIPL has become Wholly Owned Subsidiary of the Company.
  12. Mar 2010

    • 19 Mar · Results

      Pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, approval of the Shareholders of the Company was sought by Postal Ballot vide Notice dated January 22, 2010 for the matter. The resolution at Item no. 1 of the Postal Ballot Notice has, therefore, been passed with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Mar · Meeting

      In terms of section 192A of the Companies Act, 1956 (Passing of Resolution by Postal Ballot) Rules, 2001, seeking shareholders approval for Special Resolution u/s. 372A of the Companies Act, 1956, empowering the Board of Directors to make Investment / give Loan or corporate Guarantee in excess of the limits prescribed. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Mar · Buyback of Shares

      Post Offer Advertisement released in the newspaper on March 02, 2010, pertaining to the Buyback Offer of Aegis Logistics Limited. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Feb 2010

    • 25 Feb · Closure of Buy - back

      "This is in connection with the buyback of equity shares by Aegis Logistics Limited in terms of SEBI (Buyback of Securities) Regulation, 1998 as amended. As per the Public Announcement and Corrigendum to Public Announcement published on July 31, 2009 and August 11, 2009 respectively by Aegis Logistics Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from August 14, 2009. The Company, having purchased the requisite minimum number of its equity shares, has decided to close the Buy-back of equity shares from the open market through stock exchanges with effect from February 26, 2010". In this regard, the notice for closure of the scheme of the Buy-back of equity shares was published on February 23, 2010 in the newspapers. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Feb · Meeting

      Equity Shareholders of the Company at the Extra-Ordinary General Meeting held on January 28, 2010 has passed the special resolution under section 372A and other applicable provisions of the Companies Act, 1956 authorizing the Company to make investment, in Shell Gas (LPG) India Pvt. Ltd.
  14. Jan 2010

    • 25 Jan · Buy back / Others

      Board of Directors at its meeting held on January 22, 2010 : (1) Approved obtaining approval of the Members and Shareholders for giving guarantee in excess of the limits prescribed under Section 372A of the Companies Act, 1956 through Postal Ballot; (2) Approved pre-closure of the ongoing Buy-Back Scheme, as per the Public Announcement dated July 31, 2009 made by the Company for the Buy-Back of Shares, the Company is eligible to close the Buy-Back Offer in the event the minimum offered Shares are purchased even, if the maximum size has not been reached and after completion of all the payment obligations in respect of Buy-Back prior to the last date of Buy- Back. However, the closure of the Buy-Back Scheme will be subject to receiving consent / approval from competent authorities.
    • 13 Jan · Board meeting

      Inter-alia to consider and take on record the Unaudited Financial Results for the quarter & nine months ended December 31, 2009.
    • 8 Jan · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 28, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Dec 2009

    • 21 Dec · Board meeting

      Board of Directors at its meeting held on December 21, 2009, has, subject to the provisions of the Companies Act, 1956, and other applicable Regulations, approved acquisition of 100% of the Issued and Paid-up Equity Share Capital of Shell Gas (LPG) India Pvt. Ltd. The acquisition completion shall be subject to certain regulatory approvals and other conditions precedent. Shell Gas (LPG) India Pvt. Ltd. has Gas Infrastructure Facility at Pipavav Port and a LPG filling plant in Gujarat and carries on business of import and marketing of wholesale LPG. In furtherance of such decision, the Company has executed relative Share Purchase Agreement.
    • 18 Dec · Board meeting

      Inter-alia, to consider Investment in Shares.
    • 4 Dec · Extinguishment

      Pursuant to Public Announcement dated July 31, 2009 and Corrigendum dated August 11, 2009 to the Public Announcement, the Company commenced from August 14, 2009 its Scheme of Buyback of equity Shares of the face value of Rs. 10/- each fully paid-up from its shareholders. The details of the equity shares extinguished /destroyed shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Nov 2009

    • 24 Nov · Dividend

      The Board of Directors of the Company at its meeting held on 24th November, 2009, inter-alia has : (1) declared Interim Dividend of Rs.2.75 per share of Rs.10/- each i.e. 27.50% for the financial year 2009-10 and has fixed 4th December, 2009 as the Record Date for the purpose; (2) approved Strategic Alliance between the Company and Essar Oil Ltd., which will generate synergy between both the companies to provide leverage on their retail outlets
    • 19 Nov · Buyback of Shares

      Newspaper clipping of the Fortnightly Public notice released in the newspaper on November 12, 2009 regarding offer of Buyback of upto 11,69,307 Equity Shares of Rs. 10/- each for cash at a maximum price not exceeding Rs. 143/- per share and for an aggregate amount not exceeding Rs. 1,672.11 Lacs from Open Market through the Stock Exchange Mechanism, by Aegis Logistics Limited (the Company), for the period August 14, 2009 to July 08, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Nov · Board meeting

      Inter-alia, to consider the proposal of declaration of Interim Dividend for the financial year 2009-10.
    • 6 Nov · Extinguishment

      Pursuant to Public Announcement dated July 31, 2009 and Corrigendum dated August 11, 2009 to the Public Announcement, the Company commenced from August 14, 2009 its Scheme of Buyback of equity Shares of the face value of Rs. 10/- each fully paid-up from its shareholders. The details of the equity shares extinguished /destroyed shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Nov · Buyback of Shares

      Newspaper clipping of the Public notice released in the newspaper on November 04, 2009 regarding completion of buyback of 85.27% of the shares bought back by the Aegis Logistics Limited with reference to the offer of Buyback of upto 11,69,307 Equity Shares of Rs. 10/- each for cash at a maximum price not exceeding Rs. 143/- per share and for an aggregate amount not exceeding Rs. 1,672.11 Lacs from Open Market through the Stock Exchange Mechanism, by Aegis Logistics Limited (the Company), for the period August 14, 2009 to July 08, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.