Corporate Announcement
Security Code : 500003    Company : AEGISLOG    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     26/07/2016 16:20:36
Aegis Logistics Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 05, 2016, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2016.

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 August 07, 2016.
 

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