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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 30, 2013, inter alia, to consider the following :
1. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2013;
2. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2013;
3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2013. |
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