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| Exchange Disseminated Time | Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, 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, 2014;
2. To consider and declare 2nd Interim Dividend for the financial year 2014-15, if any.
Further, the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company with immediate effect till the close of business hours on February 02, 2015. |
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