9
total announcements
AEGISLOG.NS · 15 min delayed
Aegis Logistics Limited
Aegis Logistics Limited has informed the Exchange about a newspaper advertisement for the 69th Annual General Meeting, e-voting, and related information. The company is also transferring unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF) as per the rules.
Aegis Logistics Limited
Aegis Logistics Limited has informed the Exchange about Communication to Shareholders - Intimation on Tax Deduction on Dividend. The company will deduct tax at source on the Final dividend, if declared at the 69th Annual General Meeting, as already intimated to the stock exchanges. The dividend will be payable to those members whose names appear in the Register of Members/ list of Beneficial Owners as provided by the Depositories i.e. National Securities Depository Limited (NSDL) and Central Depository Services (India) Ltd (CDSL) as on Friday, July 10, 2026 (Record date fixed for dividend payment).
Aegis Logistics Limited
Aegis Logistics Limited has submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26, as required by SEBI regulations.
Aegis Logistics Limited
Aegis Logistics Limited has informed the Exchange regarding Notice of 69th Annual General Meeting to be held on Friday, August 07, 2026. The company has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 69th AGM, which is available on the company's website.
Aegis Logistics Limited
Aegis Logistics Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
Aegis Logistics Limited
Aegis Logistics Limited has informed the Exchange about the publication of a notice in newspapers for the 69th Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2025-2026, and other information for the shareholders.
Aegis Logistics Limited
Huron Holdings Limited has submitted a disclosure under SEBI Takeover Regulations, stating that they have not created any encumbrance on the 11,11,70,570 equity shares representing 31.67% of Aegis Logistics Limited held by them.
Aegis Logistics Limited
Aegis Logistics Limited has informed the Exchange regarding the date of payment of Final Dividend, record date, and e-voting details for the 69th Annual General Meeting.
Aegis Logistics Limited
Aegis Logistics Limited has announced the record date for the purpose of final dividend as July 10, 2026, and the annual general meeting is scheduled for August 7, 2026.