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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 January 28, 2016, inter alia, to consider the following:
1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2015;
2. To consider and declare 2nd Interim Dividend during the financial year 2015-16, if any.
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 January 30, 2016. |
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