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Board Meeting Dates of Aegis Logistics Ltd.

Date of Meeting Purpose
Nov 07, 2016 Quarterly Results & Interim Dividend
May 30, 2016 Audited Results
Mar 10, 2016 Third Interim Dividend
Jan 28, 2016 Quarterly Results & 2nd Interim Dividend
Nov 03, 2015 Quarterly Results & Interim Dividend
Aug 11, 2015 Quarterly Results
May 28, 2015 Audited Results
Mar 05, 2015 Third Interim Dividend
Jan 30, 2015 Quarterly Results & 2nd Interim Dividend
Nov 14, 2014 Quarterly Results & Interim Dividend
Sep 19, 2014 Sale of a minority stake in the Subsidiary
Sep 19, 2014 Others
Jul 31, 2014 Quarterly Results
May 29, 2014 Audited Results, Dividend & Others
May 29, 2014 Audited Results & Final Dividend
Feb 06, 2014 Quarterly Results
Oct 30, 2013 Quarterly Results & Interim Dividend
Jul 31, 2013 Quarterly Results
Feb 07, 2013 Quarterly Results & Interim Dividend
Aug 14, 2012 Quarterly Results
May 29, 2012 Audited Results & Dividend
Feb 14, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Jul 29, 2011 Quarterly Results
May 30, 2011 Audited Results & Dividend
Feb 25, 2011 Preferential Allotment of Equity Shares
Feb 11, 2011 Quarterly Results
Oct 30, 2010 Quarterly Results & Interim Dividend
Oct 07, 2010 To consider forfeiture of Shares
Sep 01, 2010 Stock split & Others
Aug 14, 2010 Quarterly Results
Jul 07, 2010 Bonus Issue
May 24, 2010 Audited Results & Dividend
Jan 22, 2010 Quarterly Results & Others
Dec 21, 2009 Others
Nov 24, 2009 Interim Dividend & Others
Oct 27, 2009 Quarterly Results
Jul 31, 2009 Quarterly Results
Jul 09, 2009 Buy Back of Shares
May 30, 2009 Audited Results, Dividend & Others
Apr 30, 2009 Quarterly Results
Apr 23, 2009 Interim Dividend
Feb 06, 2009 Others
Jan 30, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 29, 2008 Quarterly Results
May 29, 2008 Audited Results & Dividend
Mar 27, 2008 Scheme of Arrangement
Jan 24, 2008 Quarterly Results
Dec 24, 2007 Interim Dividend
Oct 29, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
May 28, 2007 Audited Results & Dividend
Mar 26, 2007 To consider investment proposals
Mar 15, 2007 To consider investment proposals
Jan 30, 2007 Quarterly Results
Oct 31, 2006 Quarterly Results
Jul 21, 2006 Quarterly Results
May 26, 2006 Accounts & Dividend
Mar 02, 2006 To consider investment in shares
Jan 27, 2006 Appointment of Company Secretary
Jan 23, 2006 Quarterly Results
Oct 27, 2005 Quarterly Results
Jul 21, 2005 Quarterly Results
Jun 24, 2005 Accounts & Dividend
Mar 04, 2005 Buy Back of Shares
Jan 28, 2005 Quarterly Results
 
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