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| Exchange Disseminated Time 23/10/2015 17:55:01 | Aegis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2015, inter-alia, to consider the following:
1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2015;
2. To consider and declare 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 w.e.f. October 26, 2015 till the close of business hours on November 05, 2015. |
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