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Aegis Vopak Terminals Ltd

  • BSE Code : 544407
  • NSE Symbol : AEGISVOPAK
  • ISIN : INE0INX01018
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 238.35 -4.75(-1.95%)

Open Price (₹)

244.00

Prev. Close (₹)

243.10

Volume (No’s)

634,061

Market Cap (₹)

26,408.98

Low Price (₹)

236.81

High Price (₹)

246.40

 

Book Closure

From Date To Date Announcement
28-May-2026 NA Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2026 as per IND-AS and to consider and recommend Final Dividend if any on equity shares for the financial year ended March 31 2026. Outcome of Board Meeting is attached. (As per BSE announcement dated on :28.05.2026)
31-Mar-2026 NA Recommendation of Final dividend @ 2% i.e. Rs. 0.2/- per share (face value of Re.10 each) for the financial year ended March 31, 2026, subject to approval of members at the ensuing 13th Annual General Meeting. Further, the details with respect to date of the 13th Annual General Meeting, record date for payment of final dividend and the date of payment of such dividend will be informed in due course.
26-Mar-2026 NA Outcome of the Board Meeting is attached.
29-Jan-2026 NA Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,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 Saturday, January 31, 2026. Outcome of Board meeting is attached (As per BSE Announcement dated on: 29.01.2026)
05-Jan-2026 NA The Board of Directors of the Company at their meeting held today i.e. Monday, January 05, 2026, have inter-alia considered and approved the allotment of 1,03,000 Redeemable, Senior, Rated, Listed, Secured, Taxable Non- Convertible Debentures of INR 1,00,000/- each aggregating for an amount of INR. 1030,00,00,000 (Indian Rupees One Thousand and Thirty Crores only) on Private Placement basis.

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