Aegis Logistics share news, announcements and annual reports
NSE: AEGISLOGBSE: 500003GasSmall Cap
Aegis Logistics Limited · Formerly Aegis Chemicals · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1978 on BSE, Apr 1996 on NSE
Last close ₹1,096.70down ₹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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹38,494 Cr301st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 28.89
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 5.78
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.61%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 21.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 7,39,75241.8% delivered
Aegis Logistics board meetings
142 filed, newest first. Page 3 of 3.
May 2011
19 May · Board meeting
For the following : (1) To consider and approve Audited Financial Results for the year ended March 31, 2011; (2) To consider and recommend Dividend, if any.
Feb 2011
28 Feb · Board meeting
At the meeting of the Board of Directors of the Company held on February 25, 2011 the following item has been approved by the Board: The Company proposes to issue and allot to Infrastructure India Holdings Fund LLC, a limited life company, having its Registered Office at International Financial Services Limited, IFS Court, Twenty Eight Cybercity, Ebene, Mauritius ("Investor"), 2,120,190 (Two Million, One Hundred and Twenty Thousand, One Hundred Ninety) equity shares of the Company, the face value of Rs.10 each, in the Company, representing 6.35% of the post issue paid up equity share capital of the Company (on a fully diluted basis), on a preferential allotment basis at a price of Rs.322 per share being not less than the value determined in accordance with the Securities and Exchange Board of India (Issue of capital and Disclosure Requirements) Regulations, 2009, subject to the terms agreed upon in writing between, inter alia, the Company and the Investor.25 Feb · Board meeting
To consider proposed for Preferential Allotment of Equity Shares.3 Feb · Board meeting
Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter and nine months ended December 31, 2010.
Nov 2010
26 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 25, 2010, has decided to convene Extra-Ordinary General Meeting to give effect to the Resolution passed by the Board of Directors on October 07, 2010 for approval of the shareholders u/s 81(1A) for an amount not exceeding Rs.100 crores and increase in Borrowing Limit u/s. 293(1)(d).
Oct 2010
20 Oct · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results for the quarter & six months ended September 30, 2010.8 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 07, 2010 has inter alia, : 1) approved forfeiture of 29687 equity shares. 2) Further, the Company had informed the Exchange that the Board of Directors in its meeting held on September 01, 2010 approved raising funds upto Rs.100 crores by means of Preferential Allotment/ Qualified Institutional Placement of Equity Shares. The Company has now informed the Exchange that the Board of Directors at its meeting held on October 07, 2010 has approved the inclusion of other available options for fund raising through Preferential Allotment/Qualified Institutional Placement/ Convertible instruments including but not limited to compulsorily convertible debentures / compulsorily convertible preference shares/ FCCBs/ warrants or any other instruments convertible into equity shares subjects to approval of members and shareholders.
Sep 2010
30 Sep · Board meeting
Inter-alia to consider forfeiture of shares on which calls/allotment monies are unpaid.2 Sep · Board meeting
Board of Directors at its meeting held on September 1, 2010 has inter alia, recommended the following : (1) Company raising funds upto Rs. 100 crores by means of Preferential Allotment/Qualified Institutional Placement of Equity Shares subject to approval of members and shareholders; (2) Sub-division of the shares of Rs. 10 each of the Company into shares of Rs. 2 each and consequential alteration of the existing clause V of the Memorandum of Association and the Articles of Association of the Company subject to approval of the members and shareholders of the Company. The Board of Directors has also decided to issue final notices on members and shareholders for demanding calls-in-arrears.
Aug 2010
25 Aug · Board meeting
Inter-alia to consider stock split and fund raising.2 Aug · Board meeting
Inter-alia to consider and take on record the Unaudited Quarterly Financial Results for the quarter ended June 30, 2010.
Jun 2010
30 Jun · Board meeting
To consider the proposal for issue of Bonus shares.
May 2010
15 May · Board meeting
1)To consider and approve Audited financial Results for the year ended March 31, 2010; 2)To consider and recommend Dividend, if any.
Jan 2010
13 Jan · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results for the quarter & nine months ended December 31, 2009.
Dec 2009
21 Dec · Board meeting
Board of Directors at its meeting held on December 21, 2009, has, subject to the provisions of the Companies Act, 1956, and other applicable Regulations, approved acquisition of 100% of the Issued and Paid-up Equity Share Capital of Shell Gas (LPG) India Pvt. Ltd. The acquisition completion shall be subject to certain regulatory approvals and other conditions precedent. Shell Gas (LPG) India Pvt. Ltd. has Gas Infrastructure Facility at Pipavav Port and a LPG filling plant in Gujarat and carries on business of import and marketing of wholesale LPG. In furtherance of such decision, the Company has executed relative Share Purchase Agreement.18 Dec · Board meeting
Inter-alia, to consider Investment in Shares.
Nov 2009
18 Nov · Board meeting
Inter-alia, to consider the proposal of declaration of Interim Dividend for the financial year 2009-10.
Oct 2009
15 Oct · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2009.
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”6 Jul · Board meeting
Inter-alia, to consider the matter of Buy-Back of the Company Shares.
May 2009
22 May · Board meeting
(1) To consider and approve Audited Financial Results for the year ended March 31, 2009. (2) To consider and recommend Dividend, if any.
Apr 2009
23 Apr · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the quarter and year ended March 31, 2009.16 Apr · Board meeting
Inter-alia, to consider the proposal of declaration of Interim Dividend for the year 2008-09.
Jan 2009
20 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
21 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
18 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
20 May · Board meeting
1) To consider and approve Audited Financial Results for the year ended March 31, 2008. 2) To consider and recommend Dividend, if any.
Mar 2008
28 Mar · Board meeting
Board of Directors at its meeting held on March 27, 2008 approved: (1) Draft Scheme of Arrangement for amalgamation of Tapi Finvest India Pvt. Ltd. with the Company. (2) Allotment of 3600001 new Equity Shares to the shareholders of Hindustan Aegis LPG. Ltd. pursuant to the sanction of the Scheme of Arrangement by Hon'ble Gujarat High Court in February 2008. (3) Subject to approval by the concerned authorities to set up a new Overseas Subsidiary in Singapore to pursue business opportunities outside India in the Port Infrastructure sector and to assist in the procurement of Petroleum Products. Further, the Company is making the following management changes: Mr.S. K. Hazra shall be retiring on March 31, 2008 as Managing Director of the Company, but remain with the Company as Executive President in a new role. Mr. Raj K. Chandaria and Mr. Anish K. Chandaria have been appointed as Joint Managing Directors.25 Mar · Board meeting
Inter-alia will also consider: 1) The Scheme of Arrangement for acquisition of an undertaking, 2) Proposal of incorporating a new Subsidiary Company and 3) Consequent to sanctioning of the Scheme of Arrangement u/s. 391 & 394 between the Company and Hindustan Aegis LPG Ltd. (HALPG) and subject to requisite approvals, allotment of 36,00,001 new Equity Shares to the Shareholders of HALPG (Demerged Company) as on the Record Date determined by the Demerged Company.
Jan 2008
14 Jan · Board meeting
Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
14 Dec · Board meeting
Inter-alia, to consider the proposal of declaration of Interim Dividend for the year 2007-08.
Oct 2007
23 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Sep 2007
12 Sep · Board meeting
The Board of Directors at its meeting held on 11th September, 2007 has approved, subject to applicable approvals including the approval of the shareholders, a proposal for grant of employee stock options under Employee Stock Option Scheme7 Sep · Board meeting
To inter-alia consider a proposal for the grant of Employee Stock Option Scheme.
Aug 2007
8 Aug · Board meeting
Inter alia will also consider the scheme of arrangement for acquisition of an undertaking.
Jul 2007
25 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
22 May · Board meeting
For the following : (1) To consider and approve audited Financial Results for the year ended March 31, 2007; (2) To consider and recommend Dividend, if any.
Mar 2007
26 Mar · Board meeting
The Board of Directors at its meeting held on 26th March, 2007 has approved acquisition of 100% of the issued and paid up equity share capital of Konkan Storage Systems (Kochi) Pvt. Ltd (KCPL) having asset block of Rs.2600 lacs of Logistics Infrastructure (51000 KL) at Kochi Port. Pursuant to this the KCPL would become wholly owned subsidiary of the company. The Company has also approved granting of loan /guarantee for an amount not exceeding Rs.2,500 lacs to KCPL for the purpose of paying off KCPL's liabilities and incurring modernization / debottlenecking expenses23 Mar · Board meeting
To consider investment proposals.15 Mar · Board meeting
The Board of Directors at its meeting held on 15th March, 2007 has deferred the deliberations on the investment proposal9 Mar · Board meeting
Inter-alia to consider investment proposals.
Jan 2007
25 Jan · Board meeting
To consider and take on record the Unaudited Quarterly Financial Results for the quarter and Nine months ended December 31, 2006.