FY19-Standalone-Audited-Results
FY19 Consolidated Audited Results
Board-Meeting-Notice-–-28-05-2019
UNAUDITED-Q3-FY-2018-19-Standalone
UNAUDITED-Q3-FY-2018-19-Consolidated
Board-Meeting-Notice-–-31-01-2019
UNAUDITED-Q2-FY-2018-19-Standalone
UNAUDITED Q2 FY 2018-19 Consolidated
Board-Meeting-Notice-–-05-11-2018
UNAUDITED-Q1-FY-2018-19-Standalone (1)
FY18-Standalone-Audited-Results
FY18-Consolidated-Audited-Results
UNAUDITED-Q3-FY-2017-18-Standalone
UNAUDITED-Q3-FY-2017-18-Consolidated
UNAUDITED-Q2-FY-2017-18-Standalone
UNAUDITED-Q2-FY-2017-18-Consolidated
Board-Meeting-Notice-08-12-2017
UNAUDITED-Q1-FY-2017-18-Standalone
Board-Meeting-Notice-22-05-2017
FY17-Consolidated-Audited-Results
FY17-Standalone-Audited-Results
UNAUDITED-Q3-FY-2016-17-Standalone
UNAUDITED-Q3-FY-2016-17-Consolidated
Board-Meeting-Notice-25-01-2017
UNAUDITED-Q2-FY-2016-17-Standalone
UNAUDITED-Q2-FY-2016-17-Consolidated
Board-Meeting-Notice-–-28-10-2016
Board-Meeting-Notice-–-05-08-2016
FY13 Standalone Audited Results
FY13 Consolidated Audited Results
UNAUDITED Q3 FY 2012-13 Standalone
UNAUDITED Q3 FY 2012-13 Consolidated
UNAUDITED Q1 FY 2012-13 Standalone
UNAUDITED Q1 FY 2012-13 Consolidated
UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2012
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & SIX MONTH ENDED 30TH SEPTEMBER, 2012
1. Eastern India LPG Company Private Limited 2022-23
2. Sea Lord Containers Limited_2022-23
3. Aegis Group International Pte. Limited_2022_23
4. Aegis Gas (LPG) Private Limited_2022-23
5. Aegis International Marine Services Pte. Limited_2022-23
6. Aegis Terminal (Pipavav) Limited_2022_23
7. Aegis Vopak Terminals Limited_2022-23
8. Hindustan Aegis LPG Limited_2022_23
Eastern India LPG Company Private Limited 2021-22
Sea Lord Containers Limited__2021-22
Aegis Group International Pte. Limited_2021_22
Aegis Gas (LPG) Private Limited_ 2021-22
Aegis International Marine Services Pte. Limited_2021_22
Aegis Terminal (Pipavav) Limited_2021_22
Aegis Vopak Terminals Limited_ 2021-22
Aegis Gas (LPG) Private Limited 2020-21
Sea Lord Containers Limited 2020-21
Hindustan Aegis LPG Limited 2020-21
Konkan Storage Systems (Kochi) Private Limited 2020-21
Eastern India LPG Company Private Limited 2020-21
Aegis LPG Logistics (Pipavav) Limited 2020-21
Aegis Terminal (Pipavav) Limited 2020-21
Sea Lord Containers Limited Annual Report 2019 20
Aegis Group International Pte Limited 2019 20
Aegis International Marine Services Pte Limited 2019 20
Eastern India LPG Company Private Limited 2019 20
Aegis LPG Logistics (Pipavav) Limited 2019 20
Aegis Terminal (Pipavav) Limited 2019 20
Konkan Storage Systems (Kochi) Private Limited 2019 20
Sea Lord Containers Limited Annual Report 2018-19
Aegis Gas (LPG) Private Limited Annual Report 2018-19
Hindustan Aegis LPG Limited -Annual Report 2018-19
Konkan Storage Systems (Kochi) Private Limited Annual Report 2018-19
Eastern India LPG Company Private Limited Annual Report 2018-19
Aegis Terminal (Pipavav) Limited Annual Report 2018-19
Aegis LPG Logistics (Pipavav) Limited Annual Report 2018-19
Aegis International Marine Services Pte Limited Audited Accounts 2018-19
Aegis Group International Pte Limited Audited Accounts 2018-19
Sea Lord Containers Limited Annual Report 2017-18
Aegis Gas (LPG) Private Limited Annual Report 2017-18
Hindustan Aegis LPG Limited Annual Report 2017-18
Konkan Storage Systems (Kochi) Private Limited Annual Report 2017-18
Eastern India LPG Company Private Limited Annual Report 2017-18
Aegis Terminal (Pipavav) Limited Annual Report 2017-18
Aegis LPG Logistics (Pipavav) Limited Annual Report 2017-18
Aegis Group International Pte Limited Audited Accounts 2017-18
Aegis International Marine Services Pte. Limited – Audited Accounts 2017-18
Aegis Gas (LPG) Private Limited Annual Report 2016-17
Sea Lord Containers Ltd. – Annual Report 2016-17
Hindustan Aegis LPG Limited – Annual Report 2016-17
Konkan Storage Systems (Kochi) Private Limited – Annual Report 2016-17
Eastern India LPG Company Private Limited – Annual Report 2016-17
Aegis Terminal (Pipavav) Limited – Annual Report 2016-17
Aegis LPG Logistics (Pipavav) Limited – Annual Report 2016-17
Aegis Group International Pte. Limited – Audited Accounts 2016-17
Aegis International Marine Services Pte Limited Audited Accounts 2016-17
Sea Lord Containers Ltd Annual Report 2015 16
Konkan Storage Systems (Kochi) Private Limited Annual Report 2015 16
Hindustan Aegis LPG Limited Annual Report 2015 16
Eastern India LPG Company Private Limited Annual Report 2015 16
Aegis Terminal (Pipavav) Limited Annual Report 2015 16
Aegis LPG Logistics (Pipavav) Limited Annual Report 2015 16
Aegis International Marine Services Pte Limited Annual Report 2015 2016
Aegis Gas (LPG) Private Limited Annual Report 2014-15
Sea Lord Containers Ltd. Annual Report 2014-15
Aegis Terminal (Pipavav) Limited Annual Report 2014-15
Aegis LPG Logistics (Pipavav) Limited Annual Report 2014-15
Aegis Group International Pte Limited Annual Report 2014-15
Aegis International Marine Services Pte Limited Annual Report 2014-15
Hindustan Aegis LPG Limited Annual Report 2014-15
Eastern India LPG Company Private Limited Annual Report 2014-15
Konkan Storage Systems (Kochi) Private Limited Annual Report 2014-15
Aegis Logistics – Q2 & H1 FY 2025 Earnings Call Transcript
Aegis Logistics – Q2 FY 2025 Earnings Call – 19-11-2024
Aegis Logistics Q2FY25 Earnings Call Invite- 19-11-2024
Aegis Logistics _Investor Presentation_Q2FY25
Aegis Logistics – Q1 FY 2025 Earnings Call Transcript
Aegis Logistics – Q1 FY 2025 Earnings Call – 31-07-2024
Aegis Logistics – Q4 FY2024 Earnings Call Transcript – 24-05-2024 Aegis Logistics – Q4 FY 2024 Earnings Call – 24-05-2024 Aegis Logistics – Q4 FY 2024 Earnings Call – 24-05-2024 Aegis Logistics _Investor Presentation_Q4 & FY 24 Aegis Logistics – Q3 FY 2024 Earnings Call Transcript Aegis Logistics – Q3 FY 2024 Earnings Call – 02-02-2024 Aegis Logistics Q3FY24 Earnings Call Invite Earnings Call Transcript Q2 FY 2023- 2024 – 03-11-2023 Aegis Logistics – Q2 FY 2024 Earnings Call – 03-11-2023 Aegis Logistics _Investor Presentation_Q2FY24 Aegis Logistics Q2FY24 Earnings Call Invite Earnings Call Transcript Q1 FY 2023- 2024 – 27-07-2023 Aegis Logistics – Q1 FY 2024 Earnings Call – 27-07-2023 Investor Presentations 2023-24
Aegis Logistics _Investor Presentation_Q3FY24
Aegis Logistics – Q4 FY 2023 Earnings Call Transcript
Aegis Logistics – Q4 FY 2023 Earnings Call – 01-06-2023
Aegis_Investor Presentation_FY23
Aegis Logistics Q4FY23 Earnings Call Invite
Aegis Logistics – Q3 FY 2023 Earnings Call Transcript
Aegis Logistics – Q3 FY 2023 Earnings Call – 03-02-2023
Aegis_Logistics_Investor_Presentation_Q3FY23
Aegis Logistics Q3FY23 Earnings Call Invite
Investor Presentation- Roadshow Presentation
Aegis Logistics – Q2 & H1 FY 2023 Earnings Call Transcript
Aegis Logistics – Q2 FY 2023 Earnings Call – 10-11-2022
Aegis Logistics _Investor Presentation_Q2FY23
Aegis Logistics Q2FY23 Earnings Call Invite
Aegis Logistics – Q1 FY 2023 Earnings Call Transcript
Aegis Logistics – Q1 FY 2023 Earnings Call – 16-08-2022
Aegis Logistics _Investor Presentation_Q1FY23
Aegis Logistics Q1FY23 Earnings Call Invite
Aegis Logistics – Q4 FY 2022 Earnings Call Transcript
Aegis Logistics – Q4 FY 2022 Earnings Call – 31/05/2022
Aegis Logistics_Investor Presentation_Q4FY22
Aegis Logistics Q4FY22 Earnings Call Invite
Outcome_of_Board_Meeting_27-05-2022
Aegis Logistics- Q3 FY 2022 Earnings Call Transcript
Aegis Logistics – Q3 FY 2022 Earnings Call – 11/02/2022
Aegis Logistics – Q2 FY 2022 Earnings Call– 28/10/2021
Aegis Logistics – Business update call – 14/07/2021
Aegis Logistics – Investor Presentation – February 2022
Aegis Logistics – Q3 FY 2022 Earnings Call Invite
Aegis Logistics – Q2 FY 2022 Earnings Call Transcript
Aegis Logistics – Investor Presentation – October 2021
Aegis Logistics – Q2 FY 2022 Earnings Call Invite
Aegis Logistics – Business Update Call Transcript
Aegis Logistics – Q1 FY 2022 Earnings Call Transcript
Aegis Logistics – Investor Presentation – July 2021
Aegis_Logistics_Q1FY22_Earnings_Call_Invite
Aegis Logistics – Q4 FY 2021 Earnings Call Transcript
Aegis Logistics – Investor Presentation – May 2021
Aegis Logistics – Q4 FY 2021 Earnings Call Invite
Aegis Logistics – Q3 FY 2021 Earnings Call Transcript
Aegis Logistics – Investor Presentation – January 2021
Aegis Logistics – Q3 FY 2021 Earnings Call Invite
Aegis Logistics – Q2 FY 2021 Earnings Call Transcript
Aegis Logistics –Investor Presentation – October 2020
Aegis Logistics – Q2 FY 2021 Earnings Call Invite
Aegis Logistics – Q1 FY 2021 Earnings Call Transcript
Aegis Logistics – Q4 FY 2020 Earnings Call Transcript
Aegis Logistics – Investor Presentation – June 2020
Aegis Logistics – Q4 FY 2020 Earnings Call Invite
Aegis Logistics – Q3 FY 2020 Earnings Call Transcript
Aegis Logistics – Investor Presentation – January 2020
Aegis Logistics – Q3 FY 2020 Earnings Call Invite
Aegis Logistics – Q2 FY 2020 Earnings Call Transcript
Aegis Logistics – Investor Presentation – November 2019
Aegis Logistics – Q2 FY2020 Earnings Call Invite
Aegis Logistics – Q1 FY 2020 Earnings Call Transcript
Aegis Logistics – Q4 FY19 Earnings Call Invite
Aegis Logistics – Investor Presentation – May 2019
Aegis Logistics – Q3 FY 2019 Earnings Call Transcript
Aegis Logistics – Investor Presentation – January 2019
Aegis Logistics – Q3 FY19 Earnings Call Invite
Aegis Logistics – Q2 FY 2019 Earnings Call Transcript
Aegis Logistics – Investor Presentation – November 2018
Aegis Logistics – Q2 FY19 Earnings Call Invite
Aegis Logistics – Q1 FY 2019 Earnings Call Transcript
Aegis Logistics Q4 FY17 Earnings Call Transcript
Aegis Logistics – Investor_Presentation_May_2017
Aegis Logistics – Q4FY2017 & FY2017 Earnings Call Invite
Aegis Logistics Q3 FY17 Earnings Call Transcript
Aegis Logistics – Investor Presentation – February 2017
Aegis Logistics – Q3 FY17 Earnings Call Invite
Aegis Logistics Q2 FY17 Earnings Call Transcript
Aegis_Logistics_Investor_Presentation_November_2016
Aegis Logistics-Q1 FY17 Earnings Call Invite
Aegis Logistics Q1 FY17 Earnings Call Transcript
Aegis Logistics Q4FY2016 Concall Transcript
Aegis_Investor_Presentation_May_2016
Aegis Logistics – Q4FY2016 Earnings Call Invite
Aegis Logistics_Business Update_Call Transcript_14Mar_2016
Aegis Logistics Limited _ Positioned for Growth_March 2016
Aegis Logistics Ltd._Call Invite_14.03.2016
Aegis Logistics Q3FY2016 Concall Transcript
Aegis Logistics Investor Presentation_Q3 FY16
Aegis Logistics – Q3FY2016 Earnings Call Invite
Aegis Logistics Limited_Positioned for Growth – January 2016
Aegis Logistics Q2 FY16 Conference Call transcript
Aegis Investor Presentation November 2015
Aegis Logistics ConCall invite Q2FY16
Aegis Logistics Q1 FY16 Earnings Call Transcript
Aegis Logistics Q4 FY15 Earnings Call Transcript
Aegis_Result Update Presentation_FY15
Aegis Logistics Limited Earnings call invite for FY 2015
Aegis Logistics Limited O & M Contracts
Aegis_Logistics_Earnings_call_invite_9m_FY15
Aegis Result Update Presentation 9M FY15
Aegis Result Update Presentation H1FY2015
Aegis_Logistics_Investor_Analyst_conference_call_invite_Q2_FY15
Completion of Joint Venture with ITOCHU Petroleum Co. (Singapore) Pte. Ltd
Aegis Logistics Earnings call invite Q1 FY 15
Result Update Presentation Q1FY2015
Aegis Logistics Result Update Presentation Q4FY14
May 31, 2017-INVESTOR RELEASE_31052017– “ITOCHU Petroleum Co., (Singapore) Pte Ltd to invest and take up a 19.7% stake in the new Haldia LPG terminal project.”
Sep 16, 2015 Investor Release – Stock Split – 16/09/2015– Stock Split from Face Value of Rs. 10 per share to Face Value of Re. 1 per share
Apr 11, 2014 Aegis Logistics Limited – Pipavav Partial Commissioning– Aegis Group, a Leader in Oil, Gas and Chemical Logistics, announced successful early commissioning of the 70,120 KL Bulk Liquid Terminal at Pipavav port in Gujarat
Feb 07, 2014 Aegis Logistics Limited 9MFY14 Results– Consolidated Revenue Rs. 3,931 Crores, a growth of 21% Net Profit of Rs. 55 Crores, a growth of 54%
Feb 12, 2013 Investor Update 12 02 2013- AEGIS LOGISTICS – GROUND BREAKING AT PIPAVAV PORT COMPLETED
Feb 08, 2013 Aegis Logistics Earnings call invite Q3 FY13– To discuss the Quarterly financial performance for Q3 FY13 Day/Date: Tuesday, February 12, 2013 Time: 5:30 pm
Jul 29, 2011 CHAIRMAN’S SPEECH AT 54TH ANNUAL GENERAL MEETING AT VAPI ON FRIDAY, 29TH JULY, 2011– It gives me immense pleasure in welcoming you to the 54th Annual General Meeting of Aegis Logistics Limited. On behalf of the Board of Directors and my colleagues at Aegis, I thank you all for your kind presence here today.
Jul 29, 2011 PRESS RELEASE SHARP INCREASE IN AEGIS Q1 NET PROFIT – UP BY 92%– For Q1FY12, Aegis Group reported a net profit of Rs. 16.61 Crs. (from Rs. 8.67 Crs) — an increase of 92% on a year over year basis as a result of significant developments in its gas business.
Investor Meet-13th December, 2024
Announcement under Reg. 30 (LODR) – Newspaper Publication in accordance with IEPF Rules
Investor meet -27th November 2024 to 29th November 2024
Earning Call Recording Q2 FY 2025- 19-11-2024
Aegis Logistics Q2FY25 Earnings Call Invite- 11-11-2024
Investor Presentation – Q2 FY2025
Outcome of Board Meeting – 25-10-2024
Notice of Board Meeting and closure of Trading window – 25-10-2024
Investor Meet- 16.09.2024 and 17.09.2024
Investor Meet_20/08/2024 to 23/08/2024
Aegis Logistics – Q1 FY 2025 Earnings Call Transcript
Earning Call Recording Q1 FY 2024-25- 31-07-2024
ALL__ Newspaper Publication_ Unaudited Results_ June 30, 2024
Outcome of Board Meeting – 30-07-2024
Voting Results of 67th Annual General Meeting
Aegis Logistics Q1FY25 Earnings Call Invite- 31-07-2024
Notice of Board Meeting and closure of Trading window –30-07-2024
Aegis Logistics – Postal Ballot Results
Disclosure under Regulation 30 (LODR) – SHA
Disclosure under Regulation 30 (LODR) – Sale
Newspaper Advertisement_ Record Date for Final Dividend
67th Annual General Meeting/ Record Date/ E-voting cut-off date
Investor Meet- 11.06.2024, 13.06.2024 and 14.06.2024
Earnings Call Transcript Q4 FY 2024 – 24-05-2024
Related Party Transaction for half year ended March 31, 2024
ALL_Newspaper_Publication_Audited Results_ March 31, 2024
Earnings Call Recording Q4 FY 2024 – 24-05-2024
Disclosure under Regulation 30 (LODR) – Capacity Addition by Company
Outcome of Board Meeting – 24-05-2024
Announcement under Reg. 30 (LODR) – Newspaper Publication_IEPF-4 – 23-05-2024
Newspaper Advertisement for Postal Ballot Notice
Notice of Board Meeting and closure of Trading window –24-05-2024
Aegis Logistics Q4FY24 Earnings Call Invite- 24-05-2024
Aegis Logistics- Postal Ballot Notice dated 01-04-2024
Annual Secretarial Compliance Report for the year ended March 31, 2024
Intimation under Regulation 30 of SEBI LODR Regulation 2015 – Resignation of Director
ALL_Newspaper Advertisement_Communication to Shareholders on Tax Deduction on Interim Dividend
Investor Meet- 22.04.2024 to 24.04.2024
Outcome of Board Meeting – 10-04-2024
Cancellation of Investor Meet-12.04.2024
Investor Meet-17.04.2024 to 19.04.2024
ALL_ Newspaper Advertisement_ Communication to Shareholders on Tax deduction on 2nd Interim Dividend
Communication to Shareholders – Intimation on Tax Deduction on 2nd Interim Dividend – 15-02-2024
Outcome of Board Meeting – 15-02-2024
Notice of Board Meeting, 2nd Interim Dividend and closure of Trading window –15-02-2024
Earnings Call Transcript Q3 FY 2024 – 02-02-2024
ALL_NewspaperNewspaper Publication_ Unaudited Results_ December 31, 2023
Earnings Call Recording Q3 FY 2024 – 02-02-2024
Outcome of Board Meeting – 02-02-2024
Aegis Logistics Q3FY24 Earnings Call Invite
Notice of Board Meeting and closure of Trading window –02-02-2024
Announcement under Reg. 30 (LODR) – Newspaper Publication_IEPF-4 – 30-11-2023
Earnings Call Transcript Q2 FY 2023- 2024 – 03-11-2023
Newspaper Publication_ Unaudited Results_ September 30, 2023
Earnings Call Recording Q2 FY 2024 – 03-11-2023
Related Party Transaction for half year ended September 30, 2023
Outcome of Board Meeting – 03-11-2023
Aegis Logistics Q2FY24 Earnings Call Invite
Notice of Board Meeting and closure of Trading window –03-11-2023
Announcement under Reg. 30 (LODR) – Newspaper Publication_IEPF-4 – 08-08-2023
Earnings Call Transcript Q1 FY 2023- 2024 – 27-07-2023
Proceedings of 66th Annual General Meeting
Earnings Call Recording Q1 FY 2024 – 27-07-2023
Newspaper Publication_ Unaudited Results_June 30, 2023
Communication to Shareholders – Intimation on Tax Deduction on Dividend – 26-07-2023
Outcome of Board Meeting – 26-07-2023
ALL_ Newspaper Advertisement_ Record Date for Interim Dividend for FY 2023-24_26.07.2023
Notice of Board Meeting, Interim Dividend and closure of Trading window –26-07-2023
Announcement under Regulation 47 (LODR)-Newspaper Publication_ Post Dispatch_2023
Business Responsibility and Sustainability Report for the FY 2022-23
Communication to Shareholders – Intimation on Tax Deduction on Final Dividend – 03-07-2023
ALL_ Newspaper Advertisement_ Record Date
Earnings Call Transcript Q4 FY 2023 – 01-06-2023
ALL_Newspaper Advertisement_Results_31.03.2023
Aegis Logistics Q4FY23 Earnings Call Invite
Related Party Transaction for half year ended March 31, 2023
Outcome of Board Meeting – 30-05-2023
ALL-Notice of Board meeting- Recommendation of Final dividend for FY 2022-23
Notice of Board Meeting and closure of Trading window –30-05-2023
ALL-Newspaper Advertisement under Reg 47
ALL-Postal Ballot Results-17-05-2023
Annual Secretarial Compliance Report for the year ended March 31, 2023
ALL_ Postal Ballot_ Newspaper Advertisement 2023
Earnings Call Transcript Q3 FY 2023 – 08-02-2023
Investor Meet (Roadshow) – 06.02.2023 & 07.02.2023
Audio Recording of Earnings Call Q3 FY 2023 – 03-02-2023
Outcome of Board Meeting – 02-02-2023
Aegis Logistics Q3FY23 Earnings Call Invite
Notice of Board Meeting and closure of Trading window –02-02-2023
Announcement under Reg. 30 (LODR) – Newspaper Publication_IEPF-4 – 06-01-2023
Investor Meet – 29.11.2022 & 30.11.2022
Announcement under Reg. 30 (LODR) – Newspaper Publication_IEPF-4 – 23-11-2022
Earnings Call Transcript Q2 & H1 FY 2023 – 10-11-2022
Audio Recording of Earnings Call Q2 FY 2023 – 10-11-2022
Newspaper Publication – Unaudited Financial results for quarter ended September 30, 2022
Communication to Shareholders – Intimation on Tax Deduction on Dividend – 08-11-2022
Outcome of Board Meeting – 08-11-2022
Newspaper Advertisement – Record Date for 3rd Interim Dividend
Notice of Board Meeting & 3rd Interim Dividend – 08/11/2022 & Closure of Trading Window
Communication to Shareholders – Intimation on Tax Deduction on Dividend – 13-09-2022
Outcome of Board Meeting – 13-09-2022
Newspaper Advertisement – Record Date for 2nd Interim Dividend
Notice of Board Meeting & 2nd Interim Dividend – 13/09/2022 & Closure of Trading Window
Proceeding of 65th Annual General Meeting
Announcement under Reg. 30 (LODR) – Newspaper Publication_IEPF-4 – 26-08-2022
Earnings Call Transcript Q1 FY 2023 – 16-08-2022
Audio Recording of Earnings Call Q1 FY 2023 – 16-08-2022
Communication to Shareholders – Intimation on Tax Deduction on Dividend – 12-08-2022
Outcome of Board Meeting – 12-08-2022
Notice of Board Meeting & Interim Dividend 12082022 & Closure of Trading Window
Announcement under Regulation 47 (LODR)-Newspaper Publication_ Post Dispatch
Communication to Shareholders – Intimation on Tax Deduction on Dividend – 25-07-2022
ALL_Newspaper_Advertisement_Pre-dispatch Advertisment
Corporate Action-Fixes Record Date For (Final Dividend, If Approved By The Shareholders At The AGM)_
Earnings Call Transcript Q4 FY 2022 – 31-05-2022
Audio Recording Of Earnings Call Q4 FY 2022-31.05.2022
SEBI_LODR_Disclosure_Amendment_to_SSA_20052022
SEBI_LODR_Disclosure_BTA_Amendment_Agreement_Haldia_20052022
SEBI_LODR_Disclosure_BTA_Amendment_Agreement_Kandla_20052022
SEBI_LODR_Disclosure_BTA_Amendment_Agreement_Mangalore_20052022
SEBI_LODR_Disclosure_BTA_Amendment_Agreement_Pipavav_ALL_20052022
Board_Meeting_Intimation_20_05_2022
SEBI_LODR_Disclosure_Amendment_to_SHA_20052022
Secretarial_Compliance_Report_21_05_2022
SEBI_LODR_Disclosure_HALPG_SPA _26052022
SEBI_LODR_Disclosure_SSA_and_Effectiveness_of_SHA _AVTL_26052022
Aegis Investor Release 07 March 2022
Reg 47 Newspaper Advt TDS Communication 14.02.2022
Reg 47 Newspaper Advt Results 14.02.2022
Outcome of Board Meeting – 10.02.2022
Notice of Board Meeting & Interim Dividend– 10.02.2022 & Closure of Trading Window
Announcement under Regulation 30 (LODR) – 24.01.2022
Announcement under Regulation 30 (LODR) – 17.01.2022
Announcement under Regulation 30 (LODR)-Newspaper Publication IEPF-4 – 10-01-2022
Announcement under Regulation 30 (LODR)-Newspaper Publication IEPF-4 – 03-01-2022
Announcement under Regulation 30 (LODR)_Haldia_Undertaking
Announcement under Regulation 30 (LODR)_Kandla_Undertaking
Announcement under Regulation 30 (LODR)_Mangalore_Undertaking
Announcement under Regulation 30 (LODR)_Pipavav_Undertaking
Investor Meet – 25 & 26.11.2021
Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR)_30.09.2021
Analyst Institutional Investor Meet–25.08.2021 & 31.08.2021
Outcome of Board Meeting – 27-10-2021
Proceeding of 64th Annual General Meeting
Notice of Board Meeting – 27.10.2021 and Closure of Trading Window
Announcement under Regulation 30 (LODR)-Credit Rating
Announcement under Regulation 30 (LODR)-Demise
Announcement under Regulation 30 (LODR)-Newspaper Publication_IEPF-4
Announcement under Regulation 30 (LODR)-Newspaper Publication_Record date
Corporate Action-Fixes Record Date For (Final Dividend,If Approved By The Shareholders At The AGM)
Analyst Institutional Investor Meet – 25.08.2021 & 31.08.2021
Outcome of Board Meeting-29.07.2021
Notice of Board Meeting – 29.07.2021 and Closure of Trading Window
Analyst Institutional Investor Meet – 23.07.2021
Analyst Institutional Investor Meet – 16.07.2021 & 22.07.2021
Disclosure under Regulation 30 of SEBI (LODR)- SSA
Disclosure under Regulation 30 of SEBI (LODR)- SHA
Disclosure under Regulation 30 of SEBI (LODR)- CRL SPA
Disclosure under Regulation 30 of SEBI (LODR)- HALPG SPA
Investor release for Aegis 13 July 2021
Secretarial_Compliance_Report_18_06_2021
Disclosure under Regulation 30 of SEBI (LODR) – 08.06.2021
Outcome of Board Meeting – 27.05.2021
Notice of Board Meeting – 27.05.2021and Closure of Trading Window
Analyst-Institutional Investor Meet – 26.04.2021
ITOCHU to exercise to acquire an additional stake in Subsidiary Company
Outcome of Board Meeting – 28-01-2021
Notice of Board Meeting – 28.01.2021 and Closure of Trading Window
Change in Directorate – 03.12.2020
Analyst- Institutional Investor Meet – 26.11.2020
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI LODR_30.09.2020
Outcome of Board Meeting – 29-10-2020
Notice of Board Meeting – 29.10.2020 and Closure of Trading Window
Proceeding of 63rd Annual General Meeting
Analyst Institutional Investor Meet – September 2020
Advertisement pursuant to IEPF Rules
Advertisement under Regulation 47 of SEBI LODR – 31-08-2020
63rd Annual Report – Regulation 34 (1) of SEBI LODR
63rd AGM – Book Closure – E-voting
Advertisement under Regulation 47 of SEBI LODR
Disclosure under Regulation 30 of SEBI (LODR)
Outcome of Board Meeting – 30-07-2020
Notice of Board Meeting – 30.07.2020 and Closure of Trading Window
Advertisement for updation of E-mail ID & Bank Details
Outcome of Board Meeting – 22.06.2020
Notice of Board Meeting – 22.06.2020 and Closure of Trading Window
Intimation for Closure of Trading Window
Outcome of Board Meeting – 31.01.2020
Notice of Board Meeting – 31.01.2020 and Closure of Trading Window
Intimation for Closure of Trading Window
Analyst Institutional Investor Meet – 20.11.2019
Outcome of Board Meeting – 14.11.2019
Notice of Board Meeting – 14.11.2019 and Closure of Trading Window
Intimation for Closure of Trading Window
Analyst Institutional Investor Meet – 29.08.2019
Outcome of Board Meeting – 30.07.2019
Proceeding of 62nd Annual General Meeting
Notice of Board Meeting – 30.07.2019 and Closure of Trading Window
62nd AGM – News Paper Advertisement
62nd AGM – Notice – Book Closure – E-voting
62nd Annual Report – Regulation 34 (1) of SEBI LODR
Intimation for Closure of Trading Window
Analyst Institutional Investor Meet – 06.06.2019
Outcome of Board Meeting – 28.05.2019
Notice of Board Meeting – 28.05.2019 and Closure of Trading Window
Aegis Logistics – Postal Ballot Result_10.05.2019
Outcome of Board Meeting – 18.03.2019
Notice of Board Meeting – 18.03.2019 and Closure of Trading Window
Analyst Institutional Investor Meet – 20.02.2019
Analyst Institutional Investor Meet –11.02.2019 & 13.02.2019
Outcome of Board Meeting – 31.01.2019
Notice of Board Meeting – 31.01.2019 and Closure of Trading Window
Dispatch of Postal Ballot Notice
Analyst Institutional Investor Meet – 04.12.2018
Outcome of Board Meeting – 05.11.2018
Notice of Board Meeting – 05.11.2018 and Closure of Trading Window
Proceeding of 61st Annual General Meeting
Outcome of Board Meeting – 09.08.2018
Notice of Board Meeting – 09.08.2018 and Closure of Trading Window
61st AGM – Notice – Book Closure – E-voting
Outcome of Board Meeting – 30.05.2018
Notice of Board Meeting – 30-05-2018 and closure of Trading Window
Appointment of Woman Director (Independent)
Analyst Institutional Investor Meeting – 05.02.2018
Outcome of Board Meeting -02.02.2018
Board Meeting – Results & Interim Dividend
Shareholder’s Agreement with Itochu
Outcome of Board Meeting – 08.12.2017
Demise of Professor Poonam Kumar – Independent Director
Notice of Board Meeting – 08.12.2017 and Closure of Trading Window
Outcome of Board Meeting – 05.09.2017
Notice of Board Meeting – 05.09.2017 and Closure of Trading Window
Proceedings of 60th Annual General Meeting
60th AGM – Notice – Book Closure – E-voting
Share Subscription Agreement with Itochu
Notice of the Board Meeting_30.05.2017 And Closure Of Trading Window
Notice for transfer of shares to IEPF (News Paper Advt.)
Appointment of Mr. Jaideep Khimasia as Independent Director
Resignation of Mr. Dineshchandra J. Khimasia as Independent Director
Second Interim Dividend 2016-17
Resignation of Mr. Rajnikant J. Karavadia
Updates on Infrastructure India Holding Fund LLC (IHF)
Audit Report in the matter of Sharepro Services (I) Pvt. Ltd.
Increase in stake of Sea Lord Containers Ltd (Subsidiary of the Company)
Change in the Registrar and Share Transfer Agent of the Company
Authorised KMPs to determine materiality of events information
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
Master Circular dated 07-05-2024 for Registrars to an Issue and Share Transfer Agents
Form ISR-1 – Request For Registering Pan, Kyc Details Or Changes / Updation Thereof
Form ISR-2 – Confirmation of Signature of securities holder by the Banker
Form SH-14 – Cancellation or Variation of Nomination
Form SH-13 – Registration of Nomination
Form ISR-5 – Request for Transmission of Securities by Nominee or Legal Heir
Form ISR-4 – Request for issue of Duplicate Certificate and other Service Requests
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
IDBI Trusteeship Services Limited,#1105, Arunachal Building, Barakhamba Road,
New Delhi – 110 001, India.
Regd. Office : Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001.
Contact Person : Mr. Rajesh Chandra (Asst. Vice President) / Mr. Deepak Kumar (Sr. Manager)
Tel: 011-45708885 / 011-40349599
Email: delhiitsl@idbitrsutee.com
Criteria for making payment to Non-Executive Directors
Composition of various Committees
Corporate Social Responsibility Policy
DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM POLICY
Policy on Materiality of and dealing with Related Party Transaction
Familiarisation-Programme-for-Independent-Directors
Policy on Determination of Materiality for making disclosure of events under LODR
Code-for-Practice-and-Procedures-for-Fair-Disclosure-of-UPSI
Terms-conditions-of-appointment_Independent-Director
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