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
- Next results date: the board meets on 26 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹43,777 Cr301st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 6 Aug 2026
- 35.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 7.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.54%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 23.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 15.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.28
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,00,48046.1% delivered
Aegis Logistics share news and announcements
932 announcements, routine notices left out, newest first. Page 18 of 19.
Oct 2009
29 Oct · Buy back
Newspaper clipping of the Public notice released in the newspaper on October 28, 2009 regarding completion of buyback of 80.33% 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.27 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 23, 2009 regarding completion of buyback of 75.74% 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.21 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 15, 2009 regarding completion of buyback of 71.65% 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.15 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 13, 2009 regarding completion of buyback of 67.73% 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.15 Oct · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2009.14 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 09, 2009 regarding 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.9 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 08, 2009 regarding 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.9 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 07, 2009 regarding 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.7 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 06, 2009 regarding 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.7 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 02, 2009 regarding 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.7 Oct · 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 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on October 01, 2009 regarding 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.1 Oct · Buyback of Shares
Newspaper clipping of the Public notice released in the newspaper on September 30, 2009 regarding 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.
Sep 2009
30 Sep · Buyback of Shares
Newspaper clipping of the Fortnightly Public notice released in the newspaper on September 28, 2009 regarding 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.29 Sep · Buyback of Shares
Newspaper clipping of the Fortnightly Public notice released in the newspaper on September 25, 2009 regarding 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.17 Sep · Buyback of Shares
Newspaper clipping of the Fortnightly Public notice released in the newspaper on September 13, 2009 regarding 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.4 Sep · 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.2 Sep · Buy back
Newspaper clipping of the Fortnightly Public notice released in the newspaper on August 29, 2009 regarding 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.
Aug 2009
14 Aug · Corrigendum
Corrigendum to Public Announcement published in the news paper on August 12, 2009 with reference to the Buy Back of shares by Aegis Logistics Limited from the Open Market through the Stock Exchange. A copy of the Corrigendum to Public Announcement 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.10 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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.7 Aug · Meeting
At the Annual General Meeting of the Company held on July 31, 2009, the shareholders accorded their approval to the following business conducted: (1) Adoption of Accounts : Adopted Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with Directors & Auditors Report thereon; (2) Payment of Dividend on Equity Shares: The final dividend on equity shares for the year ended March 31, 2009 was approved at the rate of 20% i.e. Rs.2/- per equity share; (3) Re-appointment of Directors: Mr.A.M. Chandaria, Mr. D. J. Khimasia and Mr. R. J. Karavadia, Directors who retired by rotation and eligible for re-appointment, were re-appointed as Directors; (4) Appointment of Statutory Auditors: M/s. Deloitte Haskins & Sells were appointed as Statutory Auditors of the Company from the conclusion of this meeting till the conclusion of the next Annual General Meeting and at a remuneration to be fixed by the Board of Directors.4 Aug · Public Announcement - Buyback of Shares
Public Announcement ("PA") dated August 01, 2009 made pursuant to the provisions of Regulation 8(1) read with 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulations") and contains the disclosures as specified in Schedule II to the Buy-Back Regulations. The Buy-Back Offer and Price: Aegis Logistics Limited ("Aegis" or "the Company") hereby announces the Buy-Back of its fully paid-up Equity Shares of the face value of Rs.10/- each ("Equity Shares") from the shareholders / beneficial owners of the Equity Shares of Aegis ("Buy-Back") except Promoters of the Company or persons in control of the Company from the open market through the Stock Exchange Mechanism using the nationwide electronic trading terminals of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE" and together with BSE, the "Stock Exchanges") pursuant to Article 68A of the Articles of Association of the Company and in accordance with Sections 77A, 77AA and 77B of the Companies Act, 1956 (the "Act") and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 (the "Buy-Back Regulations") at a price not exceeding Rs.143/- per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 1672.11 Lacs ("Maximum Offer Size"). The Buy-Back size represents 10% of the aggregate paid-up Equity Share Capital and free reserves of the Company as on March 31, 2009 (the date of the last audited accounts) constituting upto a maximum of 11,69,307 Equity Shares ("Maximum Offer Shares") of Rs. 10/- each. The Date of opening of the Buy-Back is August 10, 2009 and the Last Date for the Buy-Back is July 08, 2010. However, the Board in its absolute discretion may decide to close the Buy-Back of Shares at such earlier date as may be determined by the Board in the event the Minimum offer shares purchased even if Maximum offer size or utilization of Rs. 1672.11 Lacs has not been reached for Buy-Back by giving an appropriate notice for closing date and completion of all formalities required as per relevant laws and regulations. There would be a completion of all payment obligations in respect of Buy-Back prior to last date of Buy-Back. A copy of the Public Announcement - Buyback of Shares 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.
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”13 Jul · Public Notice - Buy Back of Equity Shares
Public Notice in Compliance with Regulation 5A of Securities and Exchange Board of India (Buy-Back of Securities) Regulations 1998 ("Notice'). A copy of the Public 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.13 Jul · Buyback of Shares
"Pursuant to meeting of Board of Directors of the Company held on 9th July, 2009, the Board members have unanimously considered and approved the proposal of Buyback of Shares". A copy of the Board Resolution 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.9 Jul · Buy back
The Board of Directors at its Meeting held on 9th July, 2009 have passed a resolution approving buy-back of shares through open market purchases through Stock Exchange upto a maximum price of Rs.143/- per share for a total value of Rs.1672.11 lacs being 10% of Share Capital and Free Reserves of the Company as on 31st March, 20096 Jul · Meeting
Company has announced the Book Closure dates from July 22, 2009 to July 31, 2009 for the purpose of AGM and Dividend. Further the Annual General Meeting of the Company is scheduled to be held on July 31, 2009.6 Jul · Board meeting
Inter-alia, to consider the matter of Buy-Back of the Company Shares.
Jun 2009
1 Jun · Updates
Statement of Appropriation pursuant to Clause 20 of Listing Agreement for the year ended March 31, 2009. The 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.1 Jun · Dividend
Board of Directors at its meeting held on May 30, 2009 has recommended final dividend at Rs.2.00 per share (previous year Rs.2/- per share) for approval of Shareholders.
May 2009
25 May · Business
The Hon'ble High Court of Gujarat has by its Order dated May 06, 2009 sanctioned the Scheme of Amalgamation between Tapi Finvest India Private Limited and Aegis Logistics Limited. Pursuant to the Scheme of Amalgamation Tapi Finvest India Private Limited shall merge into Aegis Logistics Limited.22 May · Board meeting
(1) To consider and approve Audited Financial Results for the year ended March 31, 2009. (2) To consider and recommend Dividend, if any.
Apr 2009
23 Apr · Dividend
The Board of Directors of the Company at its meeting held on 23rd April 2009 has declared Interim Dividend of 25% i.e. Rs.2.50 and has fixed 8th May, 2009 as the Record date for the purpose of payment of Interim Dividend for the financial year 2008-09.23 Apr · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the quarter and year ended March 31, 2009.16 Apr · Board meeting
Inter-alia, to consider the proposal of declaration of Interim Dividend for the year 2008-09.
Mar 2009
26 Mar · Results
Result of postal ballot pursuant to Section 192A of the Companies Act, 1956. The resolution at item no.1, 2 and 3 of the postal ballot notice have been passed with requisite majority. 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.
Feb 2009
25 Feb · Meeting
In terms of Section 192A of the Companies Act, 1956 the Company is seeking approval of the Shareholder(s) through Postal Ballot for the following resolutions (as per attachment). The Company has appointed Mr. Prasen Naithani, Company Secretary in whole time practice, as the scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Duly completed form of Postal Ballot should reach the Scrutinizer on or before the close of the working hours on March 23, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny of the Postal Ballots received. The Chairman or Managing Director(s) or a Director of the Company will announce the results of the Postal Ballot on March 25, 2009. The copy of the notice of postal ballot 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.12 Feb · Updates
The Board of Directors of the Company at its meeting held on 6th February, 2009, inter alia, has approved obtaining approval of the Members and Shareholders through postal ballot for (a) giving guarantee in excess of the limits prescribed under Section 372A of the Companies Act, 1956 and (b) Payment of Commission to Managing Directors of the Company. Mr. Prasen Naithani, Company Secretary in whole time practice is appointed as Scrutinizer for the postal ballot process.
Jan 2009
20 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
24 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The 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.21 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”1 Oct · Outcome of Court Convened Meeting
Equity shareholders of the company at the Court Convened Meeting held on September 27, 2008 has approved the proposed Scheme of Amalgamation of Tapi Finvest India Pvt. Ltd. with the company, without any modifications thereto.
Sep 2008
10 Sep · Notice of Meeting
By an order dated August 08, 2008 in the Aegis Logistics Company Application, the Hon'ble High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of Aegis Logistics Limited, the Applicant/ Transferee Company, be convened and held on September 27, 2008 for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Tapi Finvest India Private Limited ("Transferor Company") and Aegis Logistics Limited ("Transferee Company") and their respective shareholders and creditors. 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.
Aug 2008
25 Aug · Meeting
Annual General Meeting is scheduled to be held on September 27, 2008. The Register of Members and Share Transfer Books will remain closed from September 16, 2008 to September 27, 2008 for the purpose of Annual General Meeting and Dividend.
Jul 2008
18 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
29 May · Updates
Statement of Appropriation pursuant to Clause 20 of Listing Agreement. The 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.29 May · Dividend
Board of Directors at its meeting held on May 29, 2008 has recommended dividend at Rs 2.00 per share (Previous Year Rs.2.50 per Share) for approval of Shareholders.20 May · Board meeting
1) To consider and approve Audited Financial Results for the year ended March 31, 2008. 2) To consider and recommend Dividend, if any.
Apr 2008
23 Apr · Results
The Company will publish Audited Financial Results for the year ended 31st March, 2008 on or before 30th June, 2008 i.e. 3 months 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 31st March, 2008.11 Apr · Redesignation of Director
Aegis Logistics Limited had informed the Exchange regarding appointment of Mr. Raj Chandaria and Mr. Anish Chandaria as the Joint Managing Directors. The Company has now informed the Exchange that "The Board of Directors by circular resolution dated 9th April, 2008 have re-designated Mr. Raj Chandaria as the "Vice Chairman & Managing Director" and Mr. Anish Chandaria as the "Managing Director" of the Company".