Corporate Announcement
Security Code : 500003    Company : AEGISLOG    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2015.

Further the Company has informed 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 13th August, 2015.
 

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