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| Exchange Disseminated Time 25/01/2017 18:48:24 | Aegis Logistics Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 02, 2017, inter alia, to consider and approve the following:
1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2016;
2. To consider and declare 2nd Interim Dividend, if any, during the financial year 2016-17.
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 February 04, 2017. |
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