| 28-May-2015 | S | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended 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 and the Articles of Association of the Company (subject to approval of the members of the Company at the ensuing Annual General Meeting).
SUB. :- Sub Division of equity shares of Aegis Logistics Limited (Scrip Code 500003)
Trading Members of the Exchange are hereby informed that Aegis Logistics Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Aegis Logistics Limited
(500003)
RECORD DATE
18/09/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/09/2015 DR- 119/2015- 2016
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 16/09/2015.
ii. ISIN No. INE208C01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/09/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.08.2015) | 18-Sep-2015 | |
| 24-May-2024 | D | Recommendation of Final dividend @ 200% i.e. Rs. 2/- per share (face value of Re.1 each) for the financial year ended March 31, 2024, subject to approval of members at the ensuing 67th Annual General Meeting. | 26-Jun-2024 | |
| 10-Apr-2024 | D | Outcome of Board Meeting is attached.
The Board of Directors in its meeting held on 10th April, 2024 has approved the Interim Dividend of 125% i.e. Rs. 1.25 per equity share of face value of Re. 1/- during the financial year 2024-25 and has fixed Monday, April 22, 2024 as the Record Date for the purpose of payment of Interim Dividend | 22-Apr-2024 | |
| 15-Feb-2024 | D | Pursuant to regulation 30 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. February 15 , 2024, have considered and approved 2nd Interim Dividend of 200% i.e. Rs. 2 (Rupee Two) per equity share of face value of Re.1/- during the financial year 2023-24 and has fixed Friday, February 23, 2024 as the Record Date for the purpose of payment of 2nd Interim Dividend. The 2nd Interim Dividend shall be paid on or before Friday, March 15, 2024. The Meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.20 p.m. | 23-Feb-2024 | |
| 26-Jul-2023 | D | Interim Dividend of 250% i.e; Rs. 2.50/- per equity shares of face value of Rs. 1/- during FY 2023-24. Fixed Thursday, August 03, 2023 as the record date for the purpose of payment of aforesaid Interim Dividend. (The Interim Dividend shall be paid on or before August 25, 2023). | 03-Aug-2023 | |
| 30-May-2023 | D | Recommendation of Final dividend @ 125% i.e. Rs. 1.25/- per share (face value of Re.1 each) for the financial year ended March 31, 2023 by Board of Directors, subject to approval of members at the Annual General Meeting.
The Company has fixed Friday, June 30, 2023 as the 'Record Date' for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2022-23 and Final Dividend, if approved by the shareholders at the AGM, will be paid on or before Saturday, August 26, 2023.
(As per BSE Announcement Dated on 19/06/2023) | 30-Jun-2023 | |
| 08-Nov-2022 | D | Pursuant to regulation 30 and 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. Tuesday, November 08, 2022, have considered and approved inter-alia:
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter & six months ended September 30, 2022. The Results alongwith Limited Review Report are enclosed for your records.
2. 3rd Interim Dividend of 200% i.e. Rs. 2.00 (Rupees Two Only) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed Wednesday, November 16, 2022 as the Record Date for the purpose of payment of Interim Dividend. The 3rd Interim Dividend shall be paid on or before December 7, 2022. | 15-Nov-2022 | |
| 13-Sep-2022 | D | Pursuant to regulation 30 read with Schedule III 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. September 13, 2022, have considered and approved 2nd Interim Dividend of 100% i.e. Re. 1 (Rupee One) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed September 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before October 11, 2022.
| 22-Sep-2022 | |
| 12-Aug-2022 | D | The Board approved Interim Dividend of 150% i.e. Rs. 1.50 (Rupees One Rupees and Fifty paise) per equity share of face value of Re.1/- during the financial year 2022-23 and has fixed August 23, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before September 9, 2022. | 22-Aug-2022 | |
| 27-May-2022 | D | Recommendation of Final dividend @ 50% i.e. Rs. 0.50/- per share (face value of Re.1 each) for the financial year ended March 31, 2022 by Board of Directors, subject to approval of members at the Annual General Meeting. | 19-Jul-2022 | |
| 10-Feb-2022 | D | The Board approved Interim Dividend of 200% i.e. Rs. 2/-(Rupees Two) per equity share of face value of Re.1/ during the financial year 2021-22 and has fixed February 18, 2022 as the Record Date for the purpose of payment of Interim Dividend. The Interim Dividend shall be paid on or before March 11, 2022. | 17-Feb-2022 | |
| 27-May-2021 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2021, inter alia, has recommended Final dividend @ 200% i.e. Rs. 2/- per share (face value of Re.1 each) for the financial year ended March 31, 2021, subject to approval of members at the Annual General Meeting. | 16-Sep-2021 | |
| 22-Jun-2020 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2020, inter alia, has recommended Final dividend @ 120% i.e. Re. 1.20 per share (face value of Re.1 each) for the financial year ended March 31, 2020, subject to approval of members at the Annual General Meeting. | 14-Sep-2020 | |
| 31-Jan-2020 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2020, inter alia, have considered and approved the following:
- Interim Dividend of 50% on equity shares of face value of Re. 1/- i.e. Rs. 0.50 (i.e. fifty paise) per share. The Company has fixed February 25, 2020 as the payout date of Interim Dividend. | 07-Feb-2020 | |
| 30-May-2019 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended Final dividend @ 90% i.e. Re. 0.90 per share (face value of Re. 1 each) for the financial year ended March 31, 2019, subject to approval of members at the Annual General Meeting. | 19-Jul-2019 | |
| 18-Mar-2019 | D | ursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, has, inter-alia approved the following:
Declaration of Interim Dividend of 50% on equity shares of face value of Re.1/- i.e. Rs.0.50 (i.e. fifty paise) per share and has fixed 27th March, 2019 as the Record Date for the purpose. The Company has fixed 12th April, 2019 as the payout date of Interim Dividend. | 26-Mar-2019 | |
| 30-May-2018 | D | The Board of Directors at its meeting held on 30th May, 2018 recommended Final dividend @ 75 % i.e. Re. 0.75 per share (face value of Re.1 each) for the financial year ended 31st March, 2018, subject to approval of members at the Annual General Meeting. | 01-Aug-2018 | |
| 02-Feb-2018 | D | The Board of Directors at their meeting held on 2nd February, 2018 has declared Interim Dividend of 50% on equity shares of face value of Re.1/- i.e. Rs.0.50 (i.e. Fifty paise) per share and has fixed 12th February, 2018 as the Record Date for the purpose of payment of Interim Dividend during the financial year 2017-18 and the Company has fixed 27th February, 2018 as the payout date for payment of Interim Dividend. | 09-Feb-2018 | |
| 30-May-2017 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Final dividend @ 35 % i.e. Rs. 0.35 per share (face value of Rs. 1 each) for the financial year ended March 31, 2017, subject to approval of members at the Annual General Meeting. | 02-Aug-2017 | |
| 02-Feb-2017 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2017, inter alia, have considered and approved / noted the following:
1. Declared 2nd Interim Dividend of 35% on equity shares of face value of Re.1/-i.e. Rs.0.35 (i.e. 35 paise) per share and the Company has fixed February 23, 2017 as the payout date for payment of Interim Dividend. | 09-Feb-2017 | |
| 07-Nov-2016 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2016, inter alia, have considered and approved :
- Declared Interim Dividend of 35% on equity shares of face value of Re. 1/- i.e. Rs.0.35 (i.e. 35 paise) per share.
The Meeting of the Board of Directors of the Company commenced at 3,30 p.m and concluded at 5.00 p.m | 15-Nov-2016 | |
| 10-Mar-2016 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, have declared 3rd Interim Dividend of 30% on equity shares of face value of Re. 1/- i.e. Rs. 0.30 (i.e. 30 paise) per share and the Company has fixed March 30, 2016 as the payout date for payment of 3rd Interim Dividend. | 17-Mar-2016 | |
| 28-Jan-2016 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has declared 2nd Interim Dividend of 30% on equity shares of face value of Re. 1/- i.e. Rs.0.30 (i.e. 30 paise) per share.
The Company has fixed February 18, 2016 as the payout date for payment of 2nd Interim Dividend. | 04-Feb-2016 | |
| 03-Nov-2015 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2015, inter alia, has declared Interim Dividend of 30% on equity shares of face value of Re 1/- i.e. Rs. 0.30 (i.e. 30 paise) per share.
Further, November 24, 2015 has been fixed as the payout date for payment of Interim Dividend. | 06-Nov-2015 | |
| 05-Mar-2015 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015, has declared 3rd Interim Dividend of 25% i.e. Rs. 2.50 per Equity Share of Rs. 10/- each for the financial year 2014-15.
Payout date for above said payment of Interim Dividend will be March 24, 2015. | 10-Mar-2015 | |
| 30-Jan-2015 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has declared 2nd Interim Dividend of 25% i.e. Rs. 2.50 per Equity Share of Rs.10/- each for the financial year 2014-15. | 03-Feb-2015 | |
| 14-Nov-2014 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has declared Interim Dividend of 25% i.e. Rs. 2.50 per Equity Share of Rs. 10/- each for the financial year 2014-15.
Further the Company has informed that, payout date for payment of Interim Dividend will be December 05, 2014. | 20-Nov-2014 | |
| 29-May-2014 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have transacted the following business:
1. Recommended Final dividend @ 27.5% i.e. Rs. 2.75 per share for the financial year ended March, 2014, subject to approval of members at the ensuing Annual General Meeting scheduled to be held on July 31, 2014.
2. The Dividend, if declared at the Annual General Meeting of the Company will be paid on or before August 25, 2014. | 17-Jul-2014 | |
| 30-Oct-2013 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, has declared Interim Dividend of 25% i.e. Rs. 2.50 per share for the financial year 2013-14. | 12-Nov-2013 | |
| 30-May-2013 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Final dividend @ 22.50% i.e. Rs. 2.25/- per share for the financial year ended March 31, 2013, subject to approval of members at the ensuing Annual General Meeting on July 31, 2013.
The Dividend, if declared at the Annual General Meeting of the Company will be paid on or before August 25, 2013. | 18-Jul-2013 | |
| 07-Feb-2013 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2013, inter alia, has approved the following:
1. Declared Interim Dividend of 17.5% i.e. Rs. 1.75 per share for the financial year 2012-13.
Aegis Logistics Ltd has informed BSE that the Interim Dividend will be paid on February 28, 2013.
(As per BSE Announcement Dated on 18.02.2013)
| 15-Feb-2013 | |
| 30-May-2012 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia has recommended final dividend @ 20% i.e. Rs.2/- per share for the year 2011-12. | 16-Jul-2012 | |
| 30-May-2011 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended final dividend @ 20% i.e. Rs. 2/- per share for the year 2010-11. | 14-Jul-2011 | |
| 30-Oct-2010 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, has declared Interim Dividend of Rs. 2.00 per share of Rs. 10/- each i.e. 20% for the financial year 2010-11. | 10-Nov-2010 | |
| 24-May-2010 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended Final Dividend at Rs. 3/- per share (previous year Rs. 2/- per share) for approval of shareholders. The Company declared interim dividend for the year 2009-10 at Rs. 2.75 per share in the Board Meeting held on November 24, 2009. | 30-Jun-2010 | |
| 23-Nov-2009 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2009, inter alia, has:
declared Interim Dividend of Rs. 2.75 per share of Rs. 10/- each i.e. 27.50% for the financial year 2009-10. | 03-Dec-2009 | |
| 01-Jun-2009 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended final dividend of Rs 2.00 per share (previous year Rs 2/- per share) for approval of Shareholders. | 20-Jul-2009 | |
| 23-Apr-2009 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2009, inter alia, has declared Interim Dividend of 25% i.e. Rs 2.50. | 07-May-2009 | |
| 29-May-2008 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has recommended final Dividend at Rs 2.00 per Share (previous year Rs 2.50 per share) for approval of Shareholders. | 12-Sep-2008 | |
| 24-Dec-2007 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2007, has declared Interim Dividend of 25%. | 08-Jan-2008 | |
| 28-May-2007 | D | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommends dividend at Rs 2.50 per share (Previous Year Rs 2.50 per Share) for approval of Shareholders. | 24-Aug-2007 | |
| 22-Aug-2005 | D | 12% Dividend | 13-Sep-2005 | |
| 13-Aug-2010 | B | SUB. :- Bonus issue of Aegis Logistics Ltd. (Scrip Code: 500003)
Trading Members of the Exchange are hereby informed that, Aegis Logistics Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Aegis Logistics Ltd.
(500003)
RECORD DATE
20/08/2010
PURPOSE
2 (TWO) fully paid up Bonus equity shares for every 3 (THREE) existing fully paid up equity shares held.
Ex-Bonus basis from Date & Sett. No.
18/08/2010 DR-100/2010-2011
Trading Members of the Exchange are requested to take note of it. | 20-Aug-2010 | 2:3 |
| 10-Apr-2024 | BC | Outcome of Board Meeting is attached.
The Board of Directors in its meeting held on 10th April, 2024 has approved the Interim Dividend of 125% i.e. Rs. 1.25 per equity share of face value of Re. 1 | 31-Mar-2025 | |
| 11-Dec-2024 | BC | Disclosure under Regulation 30 of SEBI LODR Regulations 2015- Dispatch of Postal Ballot Notice to the Shareholders is attached
POM 12/01/2025
(As Per BSE Bulletin Dated on 11.12.2024)
Submis | 10-Jan-2025 | |
| 01-Nov-2024 | BC | Aegis Vopak Terminals Ltd | 01-Nov-2024 | |
| 18-Oct-2024 | BC | AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter-alia Unaudited Financial Results (St | 25-Oct-2024 | |
| 24-Jul-2024 | BC | AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve inter-alia unaudited Financial Results (St | 30-Jul-2024 | |