Aegis Logistics Ltd

  • BSE Code : 500003
  • NSE Symbol : AEGISLOG
  • ISIN : INE208C01025
  • Industry :TRADING

up-arrow 589.25 -14.15(-2.35%)

Open Price ()

601.00

Prev. Close ()

603.40

Volume (No’s)

538,222

Market Cap ()

20,682.68

Low Price ()

585.10

High Price ()

601.55

 

Board Meetings

Start Date End Date Purpose
26-Mar-2026 26-Mar-2026 Outcome of Board Meeting is attached.
23-Jan-2026 30-Jan-2026 Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025. Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company''s Directors/designated persons associated with the Company and their immediate relatives from Thursday, January 01, 2026, will remain closed till end of business hours on Sunday, February 01, 2026. Outcome of Board Meeting is attached. (As Per BSE Announcement Dated on: 30/01/2026)
31-Oct-2025 07-Nov-2025 Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30 2025. Outcome of Board Meeting is attached. (As per BSE Announcement dated on: 07.11.2025) Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company and their immediate relatives from Wednesday October 01 2025 will remain closed till end of business hours on Sunday November 09 2025.
29-Oct-2025 29-Oct-2025 Outcome of Board Meeting is attached
04-Aug-2025 07-Aug-2025 Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Tuesday July 1 2025 will remain closed till end of business hours on Saturday August 09 2025. Outcome of Board meeting is attached Unaudited Financial results for the quarter ended June 30, 2025 is attached (As per BSE Announcement Dated on 07/08/2025)

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