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Aegis Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2019. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2019. 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 April 04, 2019 till the close of business hours on May 30, 2019.
Pdf Link: Aegis Logistics Ltd. - Board to consider FY19 results & Final Dividend on May 28, 2019
Source : BSE - www.bseindia.com
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