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Returned Undelivered Share Certificates as on 23-02-2024
Various forms and requests such as transfer, transmission, ECS Mandate, updation of shareholders details etc. would be available at the Registrar and share Transfer Agent
i.e Link Intime India Private Limited’s website at the below mentioned link: https://liiplweb.linkintime.co.in/client-downloads.html
Ms. Monica Gandhi, Company Secretary
Tel: 022 41936666
Fax: 022 66663777
Email: secretarial@aegisindia.com
Link Intime India Private Limited
Unit : Aegis Logistics Ltd.,C 101, 247 Park,
L. B. S. Marg, Vikhroli (West),Mumbai- 400 083
Tel: 022-49186270
Fax: 022-49186060
Email: rnt.helpdesk@linkintime.co.in
Website www.linkintime.co.in
Terms and Conditions of appointment of the Independent Directors
Composition of various Committees
Code of Conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Policy on dealing with related party transactions
Policy for determining material subsidiaries
Familiarisation-Programme-for-Independent-Directors
Investor Contact
Notice of Board meeting
Details of agreements entered into with the media companies and/or their associates, etc – Not Applicable
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Transcripts of Post Earnings Conference Calls
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – Not Applicable
Policy on Determination of Materiality for making disclosure of events under LODR
Contact details of personnel authorised to determine materiality of event and information
Disclosure under Regulation 30(8)
Statements of deviation(s) or variation – Not Applicable