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| Exchange Disseminated Time 25/01/2018 17:44:24 | Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 02, 2018, inter alia, to consider the following :
1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2017 as per IND-AS;
2. To consider and declare Interim Dividend, if any, during the financial year 2017-18.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on February 02, 2018. |
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