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| Exchange Received Time 01/08/2018 16:50:41 Exchange Disseminated Time 01/08/2018 16:50:51 Time Taken 00:00:10 | AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 9th August, 2018 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2018 as per IND-AS.
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 Friday, 10th August, 2018.
This is for your information and records. |
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