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 | - |
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| Source : Religare Technova | |||||
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