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Moneycontrol.com India | AGM/EGM > Transport > Meetings of Aegis Logistics - BSE: 500003, NSE: AEGISCHEM

Aegis Logistics

BSE: 500003  |  NSE: AEGISCHEM  |  ISIN: INE208C01017  |  Transport

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
07-07-2009 AGM 31-07-2009 22-07-2009 31-07-2009 20% Dividend
26-08-2008 AGM 27-09-2008 16-09-2008 27-09-2008 20% Dividend
10-10-2007 EGM 29-10-2007 - - To create, offer, issue and allot in one or more tranches under the proposed ESOP Plan 2007 ("Scheme") at any time to or for the benefit of employees and directors of the Company.
08-08-2007 AGM 11-09-2007 28-08-2007 11-09-2007 25% Dividend
28-07-2006 AGM 21-09-2006 07-09-2006 21-09-2006 25% Dividend
27-06-2005 AGM 29-09-2005 15-09-2005 29-09-2005 12% Dividend
16-06-2004 AGM 25-09-2004 11-09-2004 25-09-2004 8% Dividend
12-07-2003 AGM 24-09-2003 10-09-2003 24-09-2003 Dividend 5%
31-07-2002 AGM 07-09-2002 24-08-2002 07-09-2002 Dividend 8%
12-07-2001 AGM 13-09-2001 28-08-2001 13-09-2001 Dividend 7%
04-08-2000 AGM 22-09-2000 08-09-2000 22-09-2000 AGM & Dividend
30-07-1998 AGM - 10-09-1998 29-09-1998 -
26-08-1997 AGM - 07-11-1997 27-11-1997 -
Source : Religare Technova

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