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| Exchange Disseminated Time 22/05/2017 18:01:04 | Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider the following:
1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2017;
2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2017.
3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2017.
Further the Company confirms that 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 June 01, 2017. |
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