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Book Closure Details of Aegis Logistics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2023	AGM
May 27, 2022	AGM
Sep 21, 2021	AGM
Aug 31, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Jul 03, 2019	AGM	Jul 23, 2019	Jul 30, 2019
Apr 09, 2019	POM
Dec 10, 2018	POM
Jul 16, 2018	AGM	Aug 03, 2018	Aug 09, 2018
Jul 14, 2017	AGM	Aug 04, 2017	Aug 10, 2017
Jul 14, 2015	AGM	Aug 05, 2015	Aug 11, 2015
Jul 08, 2014	AGM	Jul 19, 2014	Jul 31, 2014	Rs.2.7500 per share(27.5%)Final Dividend
May 30, 2013	AGM	Jul 20, 2013	Jul 31, 2013	Rs.2.2500 per share(22.5%)Final Dividend
Jun 05, 2012	AGM	Jul 18, 2012	Jul 31, 2012	Rs.2.00 per share(20%)Final Dividend
Jul 07, 2011	AGM	Jul 16, 2011	Jul 29, 2011	Rs.2.00 per share(20%)Final Dividend
Mar 01, 2011	EGM			To issue & allot 21,20,190 Equity Shares of the face value of Rs. 10 each in the Company on preferential basis to Infrastructure India Holdings Fund LLC a Ltd. life Company incorporated under the laws of Republic of Mauritius.
Dec 01, 2010	EGM
Jul 16, 2010	EGM			The Company has approved the capitalization of a sum not exceeding Rs. 12,53,51,920 for the issue of Bonus Shares of Rs. 10 each in the ratio of 2 fully paid Equity Shares of Rs. 10 each for every existing 3 fully paid up Equity Shares held by the Me
Jun 23, 2010	AGM	Jul 03, 2010	Jul 17, 2010	Rs.3.00 per share(30%)Final Dividend
Jan 08, 2010	EGM			To make investment in Shell Gas (LPG) India Pvt. Ltd. by way of acquisition of 3,23,81,000 fully paid up Equity Shares of Rs. 10 each of SGLIPL representing 100% of the paid-up Capital of SGLIPL. therefore the investment shall not exceed Rs. 25,00,00
Jul 07, 2009	AGM	Jul 22, 2009	Jul 31, 2009	20% Dividend
Aug 26, 2008	AGM	Sep 16, 2008	Sep 27, 2008	20% Dividend

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