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Board Meetings - Aegis Logistics Ltd.

The latest board meeting for Aegis Logistics Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
30 Jul 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
10 Apr 2024 Interim Dividend -
15 Feb 2024 Interim Dividend -
02 Feb 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
26 Jul 2023 Quarterly Results & Interim Dividend -
30 May 2023 Audited Results & Final Dividend -
02 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results & 3rd Interim Dividend -
12 Aug 2022 Quarterly Results & Interim Dividend -
27 May 2022 Audited Results & Final Dividend -
10 Feb 2022 Quarterly Results & Interim Dividend -
27 Oct 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
27 May 2021 Audited Results & Final Dividend -
28 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
22 Jun 2020 Audited Results & Final Dividend -
31 Jan 2020 Quarterly Results & Interim Dividend -
14 Nov 2019 Quarterly Results -
30 Jul 2019 Quarterly Results -
28 May 2019 Audited Results & Final Dividend -
18 Mar 2019 Interim Dividend & ESOP -
31 Jan 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Final Dividend -
02 Feb 2018 Quarterly Results & Interim Dividend -
08 Dec 2017 Quarterly Results -
05 Sep 2017 Quarterly Results -
30 May 2017 Audited Results & Final Dividend -
02 Feb 2017 Quarterly Results & Interim Dividend -
07 Nov 2016 Quarterly Results & Interim Dividend -
05 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
10 Mar 2016 Third Interim Dividend Appointment of Mr. Raj Kishore Singh as an Additional Director of the Company w.e.f. March 10, 2016.
28 Jan 2016 Quarterly Results & 2nd Interim Dividend -
03 Nov 2015 Quarterly Results & Interim Dividend -
11 Aug 2015 Quarterly Results Appointment of Ms. Poonam Kumar as an Additional Director of the Company.
28 May 2015 Audited Results Sub-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.
05 Mar 2015 Third Interim Dividend -
30 Jan 2015 Quarterly Results & 2nd Interim Dividend -
14 Nov 2014 Quarterly Results & Interim Dividend -
19 Sep 2014 Sale of a minority stake in the Subsidiary To consider and approve sale of a minority stake in one of Company's subsidiary.
31 Jul 2014 Quarterly Results -
29 May 2014 Audited Results, Dividend & Others -
06 Feb 2014 Quarterly Results -
30 Oct 2013 Quarterly Results & Interim Dividend -
31 Jul 2013 Quarterly Results -
07 Feb 2013 Quarterly Results & Interim Dividend -
29 Oct 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
25 Feb 2011 Preferential Allotment of Equity Shares To consider proposal for preferential allotment of Equity Shares.
11 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results & Interim Dividend -
07 Oct 2010 To consider forfeiture of Shares Inter alia, to consider forfeiture of Shares on which calls / allotment monies are unpaid.
01 Sep 2010 Stock split & Others For 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.
14 Aug 2010 Quarterly Results -
07 Jul 2010 Bonus Issue To 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.
24 May 2010 Audited Results & Dividend -
22 Jan 2010 Quarterly Results & Others For 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.
21 Dec 2009 Others For 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.
24 Nov 2009 Interim Dividend & Others The 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.
27 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
09 Jul 2009 Buy Back of Shares To 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.
30 May 2009 Audited Results, Dividend & Others To 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.
30 Apr 2009 Quarterly Results -
23 Apr 2009 Interim Dividend -
06 Feb 2009 Others To 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.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
29 May 2008 Audited Results & Dividend -
27 Mar 2008 Scheme of Arrangement 1) 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.
24 Jan 2008 Quarterly Results -
24 Dec 2007 Interim Dividend -
29 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 May 2007 Audited Results & Dividend -
26 Mar 2007 To consider investment proposals -
15 Mar 2007 To consider investment proposals Inter alia, to consider investment proposals.
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
21 Jul 2006 Quarterly Results -
26 May 2006 Accounts & Dividend -
02 Mar 2006 To consider investment in shares -
27 Jan 2006 Appointment of Company Secretary To consider appointment of Company Secretary & investment in Equity shares
23 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
21 Jul 2005 Quarterly Results -