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Book Closure Details of Aegis Logistics Ltd.

Announcement Purpose From Date To Date Remarks
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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