|
| Exchange Disseminated Time 02/02/2017 18:44:49 | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2017, inter alia, have considered and approved / noted the following:
1. Declared 2nd Interim Dividend of 35% on equity shares of face value of Re.1/-i.e. Rs.0.35 (i.e. 35 paise) per share and the Company has fixed February 23, 2017 as the payout date for payment of Interim Dividend.
2. Exit offer to the public shareholders of the Company's subsidiary “Sea Lord Containers Limited” at a price of Rs.576.10 per share as determined by an Independent Valuer in accordance with the SEBI Circular dated October 10, 2016 and Section 236 of the Companies Act, 2013. Public shareholding in Sea Lord Containers Limited as on date is 8.53% of the paid up capital.
The Meeting of the Board of Directors of the Company commenced at 3.40 p.m and concluded at 6.15 p.m.
|
|
|