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| Exchange Disseminated Time | Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 05, 2015 to consider and declare 3rd 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 March 06, 2015. |
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