Aegis Logistics | AGM/EGM > Transport & Logistics > Meetings of Aegis Logistics

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
05-06-2012	AGM	31-07-2012	18-07-2012	31-07-2012	Rs.2.00 per share(20%)Final Dividend
07-07-2011	AGM	29-07-2011	16-07-2011	29-07-2011	Rs.2.00 per share(20%)Final Dividend
01-03-2011	EGM	23-03-2011	-	-	To issue & allot 21,20,190 Equity Shares of the face value of Rs. 10 each in the Company on preferential basis to Infrastructure India Holdings Fund LLC a Ltd. life Company incorporated under the laws of Republic of Mauritius.
01-12-2010	EGM	20-12-2010	-	-	-
16-07-2010	EGM	10-08-2010	-	-	The Company has approved the capitalization of a sum not exceeding Rs. 12,53,51,920 for the issue of Bonus Shares of Rs. 10 each in the ratio of 2 fully paid Equity Shares of Rs. 10 each for every existing 3 fully paid up Equity Shares held by the Members
23-06-2010	AGM	17-07-2010	03-07-2010	17-07-2010	Rs.3.00 per share(30%)Final Dividend
08-01-2010	EGM	28-01-2010	-	-	To make investment in Shell Gas (LPG) India Pvt. Ltd. by way of acquisition of 3,23,81,000 fully paid up Equity Shares of Rs. 10 each of SGLIPL representing 100% of the paid-up Capital of SGLIPL. therefore the investment shall not exceed Rs. 25,00,00,000.
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 : Dion Global Solutions Limited

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