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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 May 29, 2014, inter alia, to consider the following agenda:
1. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2014;
2. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2014;
3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2014.
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 effect from May 20, 2014 till 24 hours after the announcement of financial results to the public, i.e. May 30, 2014. |
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