Companies & Industry »Upcoming Board Meetings
Aegis Logistics Ltd - Upcoming Board Meetings

BSE   24 May 19 | 12:00 AM

212.80 2.8 (1.33%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 500003
Face Value: 1

NSE   24 May 19 | 12:00 AM

213.15 3.05 (1.45%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: AEGISCHEM
Performance
1 Week : Rs 200.30 (6.24%)
1 Month : Rs 195.30 (8.96%)
1 Year : Rs 272.65 (-21.95%)
change companytradenow

Board Meeting DateDetails
28 May 19AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 to consider inter-alia the following : 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2019. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2019. Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company''s Directors/designated persons associated with the Company from April 4, 2019 till the close of business hours on Thursday, May 30, 2019. This is for your information and records. Thanking you.
Widgets Magazine

Sensex

Company Price Gain (%)
ICICI Bank431.505.09
Larsen & Toubro1,543.654.60
Bharti Airtel353.304.40
Vedanta163.854.20
Tata Motors182.154.09
Widgets Magazine

Online Portfolio

You can create Online Portfolio here using the below button.

Widgets Magazine