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 19 of 19.

  1. Mar 2008

    • 28 Mar · Board meeting

      Board of Directors at its meeting held on March 27, 2008 approved: (1) Draft Scheme of Arrangement for amalgamation of Tapi Finvest India Pvt. Ltd. with the Company. (2) Allotment of 3600001 new Equity Shares to the shareholders of Hindustan Aegis LPG. Ltd. pursuant to the sanction of the Scheme of Arrangement by Hon'ble Gujarat High Court in February 2008. (3) Subject to approval by the concerned authorities to set up a new Overseas Subsidiary in Singapore to pursue business opportunities outside India in the Port Infrastructure sector and to assist in the procurement of Petroleum Products. Further, the Company is making the following management changes: Mr.S. K. Hazra shall be retiring on March 31, 2008 as Managing Director of the Company, but remain with the Company as Executive President in a new role. Mr. Raj K. Chandaria and Mr. Anish K. Chandaria have been appointed as Joint Managing Directors.
    • 25 Mar · Board meeting

      Inter-alia will also consider: 1) The Scheme of Arrangement for acquisition of an undertaking, 2) Proposal of incorporating a new Subsidiary Company and 3) Consequent to sanctioning of the Scheme of Arrangement u/s. 391 & 394 between the Company and Hindustan Aegis LPG Ltd. (HALPG) and subject to requisite approvals, allotment of 36,00,001 new Equity Shares to the Shareholders of HALPG (Demerged Company) as on the Record Date determined by the Demerged Company.
    • 5 Mar · Business

      Company is in receipt of the Order dated February 12, 2008 of the Hon'ble High Court of Gujarat sanctioning the Scheme of Arrangement filed under section 391-394 of the Companies Act, 1956 in the nature of Demerger of the Throughput Activity Undertaking of Hindustan Aegis LPG Ltd with the Company.
  2. Jan 2008

    • 14 Jan · Board meeting

      Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  3. Dec 2007

    • 24 Dec · Dividend

      Board of Directors of the Company at its meeting held on December 24, 2007 has declared Interim Dividend of 25% and has fixed January 09, 2008 as the Record Date for the purpose of payment of Interim Dividend for the year 2007-08.
    • 14 Dec · Board meeting

      Inter-alia, to consider the proposal of declaration of Interim Dividend for the year 2007-08.
  4. Nov 2007

    • 30 Nov · Grant of Stock Options

      The Compensation Committee of the company in its Meeting held on 30th November, 2007 has granted 15000 Stock options under Aegis Logistics Ltd Employee Stock Option Scheme 2007
    • 21 Nov · Minutes of meeting

      Minutes of Extra-Ordinary General Meeting and Court Convened Meeting of Shareholders of the Company held on October 29, 2007. 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. Oct 2007

    • 29 Oct · Meeting

      The Members and the Shareholders at the Extra Ordinary General Meeting of the Company held on 29th October, 2007 authorised the Board of Directors to issue and allot the Equity Shares of the Company on a preferential allotment basis to the employees of the Company and employees of the Company's subsidiaries in accordance with the Employee Stock Option Plan to be formulated and finalized by the Board of Directors of the Company
    • 29 Oct · Outcome of Court Convened Meeting

      "Pursuant to the directions issued by the Hon'ble Gujarat High court the Company convened separate meeting of its equity shareholders, secured creditors and unsecured creditors on 29th October, 2007 at 2.00 p.m., 3.00 p.m. and 4.45 p.m. respectively. At the said meeting the equity shareholders, secured creditors and unsecured creditors approved the proposed scheme of arrangement between the company and Hindustan Aegis LPG Ltd. without any modifications thereto",
    • 23 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
    • 19 Oct · Notice of Meeting

      Notice of the Court Convened Meeting Equity Shareholders of the Company scheduled to be held on October 29, 2007. 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.
    • 16 Oct · Notice

      By an Order dated September 12, 2007 in the 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/Resulting Company, be convened and held on October 29, 2007 for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Hindustan Aegis LPG Limited ("Demerged Company") and Aegis Logistics Limited ("Resulting Company") and their respective shareholders and creditors. Further the Company has submitted a copy of Notice convening Extra Ordinary General Meeting of the Members of the Company on October 29, 2007. A copy of the notice of EGM 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 Oct · Meeting

      Minutes of the Annual General Meeting of the Members of the company held on September 11, 2007. 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.
  6. Sep 2007

    • 25 Sep · Management

      Vide its letter dated September 22, 2007 that: "at the Annual General Meeting held on 11th September, 2007 M/s. Deloitte Haskins & Sells, Chartered Accountants were appointed as the Auditors of the Company in place of retiring Auditors, M/s. C.C. Chokshi & Co., Chartered Accountants."
    • 12 Sep · Board meeting

      The Board of Directors at its meeting held on 11th September, 2007 has approved, subject to applicable approvals including the approval of the shareholders, a proposal for grant of employee stock options under Employee Stock Option Scheme
    • 7 Sep · Board meeting

      To inter-alia consider a proposal for the grant of Employee Stock Option Scheme.
  7. Aug 2007

    • 13 Aug · Miscellaneous

      The Company has been allotted a Plot of land by Calcutta Port Trust at Haldia Port. The Land is proposed to be used for future expansion in liquid logistics business
    • 13 Aug · Business

      The Board of Directors at its Meeting held on August 10, 2007 approved the Draft Scheme of Arrangement between Hindustan Aegis LPG Limited (HALPG) and Aegis Logistics Limited (the Company) whereby the Throughput Activity Undertaking of HALPG shall be demerged to and vested in the Company w.e.f. Appointed Date April 1, 2007 subject to requisite approvals
    • 8 Aug · Board meeting

      Inter alia will also consider the scheme of arrangement for acquisition of an undertaking.
    • 8 Aug · Meeting

      (1) AGM of the Company is scheduled to be held on September 11, 2007. (2) Closure of Register of Members is from August 28, 2007 to September 11, 2007 for the purpose of AGM & Dividend.
  8. Jul 2007

    • 25 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  9. May 2007

    • 28 May · Miscellaneous

      Pursuant to clause 20 of the Listing Agreement, a copy of the Statement of Appropriation. 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.
    • 28 May · Dividend

      Board of Directors at its meeting held on May 28, 2007 has recommended dividend at Rs 2.50 per share (Previous Year Rs.2.50 per Share) for approval of Shareholders.
    • 22 May · Board meeting

      For the following : (1) To consider and approve audited Financial Results for the year ended March 31, 2007; (2) To consider and recommend Dividend, if any.
  10. Apr 2007

    • 25 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  11. Mar 2007

    • 26 Mar · Board meeting

      The Board of Directors at its meeting held on 26th March, 2007 has approved acquisition of 100% of the issued and paid up equity share capital of Konkan Storage Systems (Kochi) Pvt. Ltd (KCPL) having asset block of Rs.2600 lacs of Logistics Infrastructure (51000 KL) at Kochi Port. Pursuant to this the KCPL would become wholly owned subsidiary of the company. The Company has also approved granting of loan /guarantee for an amount not exceeding Rs.2,500 lacs to KCPL for the purpose of paying off KCPL's liabilities and incurring modernization / debottlenecking expenses
    • 23 Mar · Board meeting

      To consider investment proposals.
    • 19 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The Company has accounted for expected cost of short term employee benefits in the form of non-vesting compensated damages and liability for gratuity in terms of AS - 15 (Revised 2005) "Employee Benefits" issued by the Institute of Chartered Accountants of India on an estimated basis. The additional liability for past services upto 31st March, 2006 would be adjusted against the opening balance of revenue reserves in accordance with the transitional provisions contained in the said standard as at the end of the current financial year.
    • 15 Mar · Board meeting

      The Board of Directors at its meeting held on 15th March, 2007 has deferred the deliberations on the investment proposal
    • 9 Mar · Board meeting

      Inter-alia to consider investment proposals.
  12. Jan 2007

    • 25 Jan · Board meeting

      To consider and take on record the Unaudited Quarterly Financial Results for the quarter and Nine months ended December 31, 2006.