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Aegis Logistics Ltd

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

up-arrow 701.70 10.20(1.48%)

Open Price (₹)

690.00

Prev. Close (₹)

691.50

Volume (No’s)

154,578

Market Cap (₹)

24,629.67

Low Price (₹)

686.15

High Price (₹)

704.50

 

Book Closure

From Date To Date Announcement
31-Mar-2026 NA The Board of Directors at their meeting held on June 19, 2025 has recommended a final dividend of ?6 per share for the financial year 2024-25 and declared an Interim dividend of 200% i.e. ?2 per share of face value of ?1 each for the financial year 2025-26 to the shareholders of the Company as on record date June 25, 2025 (As Per BSE Result Announcement Dated on 19.05.2025)
28-Jan-2026 NA Outcome is attached.
14-Aug-2025 NA The 68th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, August 14, 2025 at 3:00 p.m. (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Notice of 68th Annual General Meeting held on Thursday, August 14, 2025 is attached. (As Per BSE Announcement Dated on :21.07.2025)
07-Aug-2025 NA 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)
18-Jul-2025 NA The Company has fixed Friday, July 18, 2025 as the 'Record Date' for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2024-25 andFinal Dividend, if approved by the shareholders at the AGM, will be paid on or before Friday, September 12, 2025.

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