Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. July 29, 2021, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. The Results alongwith Limited Review Report are enclosed for your records. Further the Company confirms that as per the Company''s Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for the Company''s Directors/designated persons associated with the Company from Thursday, July 1, 2021 till the close of trading hours on Saturday, July 31, 2021. The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 7.10 p.m. Kindly take the same on record.
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached
Aegis Logistics Limited -Q1 FY22 Earnings Conference Call to discuss Operational & Financial performance on Friday, 30th July 2021 at 04:00 PM IST is attached herewith.
The test on Saturday, dubbed "Flight Test Aegis Weapon System 33," aimed to intercept two short-range ballistic missile targets with two other missiles launched from a U.S. Navy warship.
AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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 Thursday, July 29, 2021 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. 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 Thursday, July 1, 2021 till the close of business hours on Saturday, July 31, 2021. This is for your information and records.
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 is attached
