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Aegis Logistics Ltd. - Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window

| Updated on July 22, 2019

AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 as per IND-AS.

Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Companys Directors/designated persons associated with the Company from Monday, July 1, 2019 till the close of business hours on Thursday, August 1, 2019.

This is for your information and records.

Pdf Link: Aegis Logistics Ltd. - Board Meeting Intimation for Notice Of The Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on July 22, 2019

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