Aegis Logistics share news, announcements and annual reports

NSE: AEGISLOGBSE: 500003GasSmall Cap

Aegis Logistics Limited · Formerly Aegis Chemicals · Face value ₹1 · Listed Mar 1978 on BSE, Apr 1996 on NSE

₹1,096.70₹82.00 (6.96%)BSE ₹1,097.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,178.70.

30 Oct: open ₹1,180.00, high ₹1,180.00, low ₹1,080.20

52-week range of traded prices to 30 Oct 2026

₹576.10Low, 23 Mar 2026₹1,528.70High, 22 Sep 2026

Market cap: ₹38,494 Cr301st largest listed
P/E: 28.89
P/B: 5.78
Dividend yield: 0.61%
ROE: 21.1%
ROCE: 14.9%
Debt to equity: 0.32
Volume, NSE: 7,39,75241.8% delivered

Aegis Logistics board meetings

142 filed, newest first. Page 2 of 3.

Jul 2019
- 30 Jul · Board meeting
  Board meeting held on July 30, 2019.
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 28 May · Board meeting
  Board meeting held on May 28, 2019.
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Mar 2019
- 18 Mar · Board meeting
  Board meeting held on March 18, 2019.
- 11 Mar · Board meeting
  We hereby inform you that pursuant to regulations 29 (1) (e) and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Monday, 18th March, 2019 inter-alia to consider and declare Interim Dividend during the financial year 2018-19. The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be 27th March, 2019. Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company w.e.f. Friday, 8th March, 2019 till the close of business hours on Wednesday, 20th March, 2019. This is for your information and records.
Jan 2019
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2019.
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 26 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2018.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 22 May · Board meeting
  To consider and approve the audited financial results for the year ended March 31, 2018 and recommend final dividend, if any.
Jan 2018
- 27 Jan · Board meeting
  To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2017 as per IND-AS; 2. To consider and declare Interim Dividend, if any, during the financial year 2017-18. .
Nov 2017
- 30 Nov · Board meeting
  To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2017 as per IND-AS.
Sep 2017
- 5 Sep · Board meeting
  Outcome of Board Meeting held on September 05, 2017.Kindly note that at the Meeting of Board of Directors of the Company held as of today i.e. 5th September, 2017 the Board have considered and approved inter-alia:1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2017 and pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report prepared under Indian Accounting Standards ( IND-AS ) for your records;2. Appointment of Mr. Raj K. Chandaria as Chairman of the Board of Directors and the Company. (Accordingly, Mr. Raj K. Chandaria will be designated as Chairman & Managing Director.) 3. Appointment of Mr. Anish K. Chandaria as Vice-Chairman of the Board of Directors and the Company. (Accordingly, Mr. Anish K. Chandaria will be designated as Vice Chairman & Managing Director.)The Meeting of the Board of Directors of the Company commenced at 12.45 p.m and concluded at 1.40 p.mKindly take the same on record.
- 5 Sep · Board meeting
  Outcome of Board Meeting held on September 05, 2017.
Aug 2017
- 29 Aug · Board meeting
  To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2017.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2017 have inter-alia transacted following business:1. Approved Audited Annual Accounts (Standalone & Consolidated) for the year ended 31st March, 2017;2. Approved Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2017. A copy of the same along with the along with the Auditor s Report thereon are enclosed for your records. It is hereby declared that the Statutory Auditors of the Company i.e. Deloitte Haskins & Sells LLP, Chartered Accountants (FRN -117366W/W-100018) has issued Audit Reports with unmodified opinion(s) in respect of the standalone and consolidated financial statements of the company for the year ended 31st March, 2017.3. Recommended Final dividend @ 35 % i.e. Re. 0.35 per share (face value of Re.1 each) for the financial year ended 31st March, 2017, subject to approval of members at the Annual General Meeting. 4. Recommended the appointment of M/s. P. D. Kunte & Co., Chartered Accountants, (Firm Reg. No. No. 105479W), as the Statutory Auditors of the Company subject to approval of the members at the ensuing Annual General Meeting ( AGM ), in place of retiring Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. (117366W/W-100018), whose term ends at the conclusion of the ensuing AGM of the Company.M/s. P. D. Kunte & Co, Chartered Accountants was established in 1970 and is a well-known niche firm of Chartered Accountants in Mumbai, India. The Firm has a rich background and excellent collective experience across various sectors and industries particularly in servicing medium sector corporates. The Firm, it s Partners and Qualified Personnel have a rich collective experience of over 40 years. The meeting of the Board of Directors of the Company commenced at 1.30 p.m. and concluded at 7.45 p.m.
- 22 May · Board meeting
  To consider inter-alia the following: 1) To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2017; 2) To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2017. 3) To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2017.
Feb 2017
- 2 Feb · Board meeting
  Board of Directors, at its meeting held on February 2, 2017 have considered and approved : (a). Exit offer to the public shareholders of the Company s subsidiary Sea Lord Containers Limited at a price of Rs.576.10 per share as determined by an Independent Valuer in accordance with the SEBI Circular dated October 10, 2016 and Section 236 of the Companies Act, 2013. Public shareholding in Sea Lord Containers Limited as on date is 8.53% of the paid up capital.
Jan 2017
- 25 Jan · Board meeting
  To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2016; (2). To consider and declare 2nd Interim Dividend, if any, during the financial year 2016-17. Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on February 04, 2017.
Oct 2016
- 28 Oct · Board meeting
  Sub : to consider inter-alia the following :1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2016;2. To consider and declare Interim Dividend, if any. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be November 16, 2016.)Further the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of business hours on Wednesday, 9th November, 2016.
Jul 2016
- 26 Jul · Board meeting
  To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2016.Further the Company confirms that as per the Company's Code of conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with immediate effect till the close of August 7, 2016.
May 2016
- 19 May · Board meeting
  To consider inter-alia the following: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2016; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2016.
Mar 2016
- 10 Mar · Board meeting
  At the Meeting of Board of Directors of the Company held March 10, 2016 the Board have considered and approved inter-alia: 1. Appointment of Mr. Raj Kishore Singh as an Additional Director of the Company w.e.f. March 10, 2016. 2. In pursuance of the Company's strategy to build a necklace of terminal around India's coastline, the Board approved the setting up of 25000 MT of LPG storage terminal at Haldia Port at a project cost not exceeding Rs. 250 crores to be operational in 15 months and financed out of the Internal Accruals.
Feb 2016
- 29 Feb · Board meeting
  To inter-alia consider and declare 3rd Interim Dividend during the Financial Year 2015-16, if any.
Jan 2016
- 18 Jan · Board meeting
  To consider inter-alia the following : (1). To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2015; (2). To consider and declare 2nd Interim Dividend during the financial year 2015-16, if any.
Oct 2015
- 23 Oct · Board meeting
  To consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2015; 2.To consider and declare Interim Dividend during the financial year 2015- 16, if any.
Aug 2015
- 11 Aug · Board meeting
  At the Board of Directors of the Company at their meeting held on August 11, 2015, has approved appointment of Ms. Poonam Kumar as an Additional Director of the Company (in the category of Independent Director as per clause 49 of the Listing Agreement).
Jul 2015
- 31 Jul · Board meeting
  To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2015.
May 2015
- 19 May · Board meeting
  To consider, inter-alia, the following agenda: 1. To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2015; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2015.
Feb 2015
- 24 Feb · Board meeting
  To consider and declare 3rd Interim Dividend for the financial year 2014-15, if any.
Jan 2015
- 20 Jan · Board meeting
  To consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2014; 2. To consider and declare 2nd Interim Dividend for the financial year 2014-15, if any.
Nov 2014
- 3 Nov · Board meeting
  To consider inter-alia the following: 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2014; 2. To consider and declare Interim Dividend for the financial year 2014-15.
Sep 2014
- 17 Sep · Board meeting
  To consider and approve sale of a minority stake in one of Company's subsidiary. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company remains closed for the Company's Directors/Officers and designated employees of the Company till the close of business hours on September 22, 2014.
Jul 2014
- 21 Jul · Board meeting
  To consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2014. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from 21st July, 2014 till the close of business hours on Friday, 1st August, 2014.
May 2014
- 20 May · Board meeting
  To consider, inter-alia, the following agenda: 1. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2014; 2. To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended 31st March, 2014; 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended 31st March, 2014. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from 20th May, 2014 till 24 hours after the announcement of financials results to the public, i.e. 30th May, 2014.
Jan 2014
- 28 Jan · Board meeting
  To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2013. Further the Company confirms that as per the Company's Code of conduct for Prevention of Insider Trading and corporate disclosure practices adopted pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company with effect from January 28, 2014 till 24 hours after the announcement of financials results to the public, i.e. February 07, 2014.
Oct 2013
- 21 Oct · Board meeting
  1. To consider and approve Unaudited Financial Results for the quarter and six months ended September 30, 2013; 2. To consider declaration of Interim Dividend for the financial year 2013-14
Jul 2013
- 19 Jul · Board meeting
  To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2013.
May 2013
- 21 May · Board meeting
  To consider, inter-alia, the following agenda: (1) To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2013; (2) To consider and approve Audited Financial Results (Standalone & Consolidated) as per clause 41 of the Listing Agreement for the year ended March 31, 2013; (3) To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2013.
Feb 2013
- 7 Feb · Board meeting
  Board of Director of the Company at its meeting held on February 07, 2013 has : (1) Approved re-appointment and remuneration of Mr. R. K. Chandaria as Vice Chairman & Managing Director of the Company w.e.f. April 01, 2013; (2) Approved re-appointment and remuneration of Mr. A. K. Chandaria as Managing Director & CEO of the Company w.e.f. April 01, 2013; (3) Approved appointment of Ms. Monica Gandhi as Company Secretary & Chief Manager - Legal. She will also act as Compliance Officer of the Company.
Jan 2013
- 29 Jan · Board meeting
  (1) To consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2012.(2) To consider declaration of Interim Dividend for the financial year 2012-13.
Oct 2012
- 18 Oct · Board meeting
  Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter and Six months ended September 30, 2012.
Aug 2012
- 1 Aug · Board meeting
  Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2012.
May 2012
- 19 May · Board meeting
  For the following : (1) To consider and approve Audited Financial Results for the year ended March 31, 2012; (2) To consider and recommend Dividend, if any.
Feb 2012
- 3 Feb · Board meeting
  Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended December 31, 2011.
Nov 2011
- 4 Nov · Board meeting
  Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended September 30, 2011.
Jul 2011
- 20 Jul · Board meeting
  Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2011.

Aegis Logistics board meetings

Jul 2019

May 2019

Mar 2019

Jan 2019

Oct 2018

Aug 2018

May 2018

Jan 2018

Nov 2017

Sep 2017

Aug 2017

May 2017

Feb 2017

Jan 2017

Oct 2016

Jul 2016

May 2016

Mar 2016

Feb 2016

Jan 2016

Oct 2015

Aug 2015

Jul 2015

May 2015

Feb 2015

Jan 2015

Nov 2014

Sep 2014

Jul 2014

May 2014

Jan 2014

Oct 2013

Jul 2013

May 2013

Feb 2013

Jan 2013

Oct 2012

Aug 2012

May 2012

Feb 2012

Nov 2011

Jul 2011