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NSEJun 18, 2021 03:31 PM

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Board Meetings - Aegis Logistics Ltd.

See past and forthcoming board meetings of Aegis Logistics Ltd. - AEGISCHEM, 500003

2021-05-27Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-10-29Quarterly Results
2020-07-30Quarterly Results
2020-06-22Audited Results & Final Dividend
2020-01-31Quarterly Results & Interim Dividend
2019-11-14Quarterly Results
2019-07-30Quarterly Results
2019-05-28Audited Results & Final Dividend
2019-03-18Interim Dividend & ESOP
2019-01-31Quarterly Results
2018-11-05Quarterly Results
2018-08-09Quarterly Results
2018-05-30Audited Results & Final Dividend
2018-02-02Quarterly Results & Interim Dividend
2017-12-08Quarterly Results
2017-09-05Quarterly Results
2017-05-30Audited Results & Final Dividend
2017-02-02Quarterly Results & Interim Dividend
2016-11-07Quarterly Results & Interim Dividend
2016-08-05Quarterly Results
2016-05-30Audited Results
2016-03-10Third Interim DividendAppointment of Mr. Raj Kishore Singh as an Additional Director of the Company w.e.f. March 10, 2016.
2016-01-28Quarterly Results & 2nd Interim Dividend
2015-11-03Quarterly Results & Interim Dividend
2015-08-11Quarterly ResultsAppointment of Ms. Poonam Kumar as an Additional Director of the Company.
2015-05-28Audited ResultsSub-division (Stock Split) of 1(one) equity share of Rs. 10 each of the Company into 10 (ten) equity shares of Re. 1 each and consequential alteration of the Memorandum of Association.
2015-03-05Third Interim Dividend
2015-01-30Quarterly Results & 2nd Interim Dividend
2014-11-14Quarterly Results & Interim Dividend
2014-09-19Sale of a minority stake in the SubsidiaryTo consider and approve sale of a minority stake in one of Company's subsidiary.
2014-07-31Quarterly Results
2014-05-29Audited Results, Dividend & Others
2014-02-06Quarterly Results
2013-10-30Quarterly Results & Interim Dividend
2013-07-31Quarterly Results
2013-02-07Quarterly Results & Interim Dividend
2012-10-29Quarterly Results
2012-08-14Quarterly Results
2012-05-29Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-07-29Quarterly Results
2011-05-30Audited Results & Dividend
2011-02-25Preferential Allotment of Equity SharesTo consider proposal for preferential allotment of Equity Shares.
2011-02-11Quarterly Results
2010-10-30Quarterly Results & Interim Dividend
2010-10-07To consider forfeiture of SharesInter alia, to consider forfeiture of Shares on which calls / allotment monies are unpaid.
2010-09-01Stock split & OthersFor sub-division of the Shares of Rs. 10 each of the Company into Shares of Rs. 2 each & Raising funds upto Rs. 100 Crs by means of Preferential allotment / QIP of Equity Shares.
2010-08-14Quarterly Results
2010-07-07Bonus IssueTo issue of Bonus Shares in the ratio of 2 fully paid up Equity Shares of Rs. 10/- each for every existing 3 fully paid up Equity Shares of Rs. 10/- each held by the member & shareholder of the Co.
2010-05-24Audited Results & Dividend
2010-01-22Quarterly Results & OthersFor giving guarantee in excess of the limits prescribed Under Section 372A of the Companies Act, 1956 through Postal Ballot & Approved pre-closure of the ongoing Buy-Back Scheme.
2009-12-21OthersFor acquisition of 100% of the Issued and Paid-up Equity Share Capital of Shell Gas (LPG) India Pvt. Ltd. In furtherance of such decision, the Co. has executed relative Share Purchase Agreement.
2009-11-24Interim Dividend & OthersThe Board has approved Strategic Alliance between the Company and Essar Oil Ltd., in which will generate synergy between both the Companies to provide leverage on their retail outlets.
2009-10-27Quarterly Results
2009-07-31Quarterly Results
2009-07-09Buy Back of SharesTo approve the 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.
2009-05-30Audited Results, Dividend & OthersTo consider the allotment of 33,45,800 new Equity Shares to the Shareholders of Tapi Finvest India Pvt. Ltd., Pursuant to the sanction of SoA b/w Tapi Finvest India Pvt. Ltd. & the Company.
2009-04-30Quarterly Results
2009-04-23Interim Dividend
2009-02-06OthersTo obtain approval of the Members & Shareholders through postal ballot 1. for giving guarantee in excess of the limits prescribed under Sec 372A of the Co's Act, 1956 2. Payment of Commission to M.D.
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-29Quarterly Results
2008-05-29Audited Results & Dividend
2008-03-27Scheme of Arrangement1) The SoA for acquisition of an undertaking, 2) Proposal of incorporating a new Subsidiary Company and 3) Consequent to sanctioning of the SoA between the Co. and Hindustan Aegis LPG Ltd.
2008-01-24Quarterly Results
2007-12-24Interim Dividend
2007-10-29Quarterly Results
2007-07-31Quarterly Results
2007-05-28Audited Results & Dividend
2007-03-26To consider investment proposals
2007-03-15To consider investment proposalsInter alia, to consider investment proposals.
2007-01-30Quarterly Results
2006-10-31Quarterly Results
2006-07-21Quarterly Results
2006-05-26Accounts & Dividend
2006-03-02To consider investment in shares
2006-01-27Appointment of Company SecretaryTo consider appointment of Company Secretary & investment in Equity shares
2006-01-23Quarterly Results
2005-10-27Quarterly Results
2005-07-21Quarterly Results
2005-06-24Accounts & Dividend
2005-03-04Buy Back of Shares
2005-01-28Quarterly Results
2004-10-30Quarterly Results
2004-06-15Accounts & Dividend
2004-01-29Quarterly Results
2003-10-30Quarterly Results
2003-01-31Quarterly Results
2002-10-23Quarterly Results
2002-07-30Accounts, Dividend & Quarterly Results
2002-04-10Quarterly Results
2002-01-31Quarterly Results
2001-10-20Quarterly Results
2001-07-27Quarterly Results
2001-06-15Accounts & Dividend
2001-04-28Quarterly Results
2001-01-22Quarterly Results