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 shareholder meetings
84 filed, newest first. Page 2 of 2.
Jul 2016
Aug 2015
12 Aug · Meeting
Jul 2015
Aug 2014
Jul 2014
8 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2014 to July 31, 2014 for the purpose of Annual General Meeting and Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on July 31, 2014.
Jul 2013
Jun 2013
18 Jun · Meeting
Company has fixed Closure of Register of Members from July 20, 2013 to July 31, 2013 for the purpose of Annual General Meeting to be held on July 31, 2013 & Dividend
Jul 2012
9 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 18, 2012 to July 31, 2012 for the purpose of Annual General Meeting and Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on July 31, 2012.
Jul 2011
5 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2011 to July 29, 2011 for the purpose of Annual General Meeting and Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on July 29, 2011.
Mar 2011
23 Mar · Meeting
Equity Shareholders of the Company at the Extra Ordinary General Meeting held on March 23, 2010 have approved the following resolutions as proposed in the notice: (1) Issue and allotment of 2120190 Equity Shares of Rs. 10 each for a cash at a price of Rs. 322 per share to Infrastructure India Holding Fund LLC, on preferential basis under section 81(1A) of the Companies Act, 1956 and in compliance with applicable regulations of Securities and Exchange board of India (2) Amendment and restatement of the Articles of Association of the Company.
Dec 2010
20 Dec · Meeting
Equity Shareholders of the Company at the Extra Ordinary General Meeting held on December 20, 2010 has, amongst other items, approved the following resolutions as proposed in the notice: (1) Raising of funds upto Rs.100 crores on a private placement basis including allotment under Qualified Institutional Placement of the equity shares and/or equity linked instruments under section 81(1A) of the Companies Act, 1956 and applicable Securities and Exchange Board of India regulations; and (2) Increasing the borrowing powers of the Company under section 293(1)(d) of the Companies Act, 1956.
Nov 2010
Oct 2010
Aug 2010
10 Aug · Meeting
Equity shareholders of the Company at the Extra Ordinary General Meeting held on August 10, 2010 have 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 and shareholders as on the Record date to be fixed by the Board/Committee of the Directors.
Jul 2010
20 Jul · Meeting
Jun 2010
23 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 03, 2010 to July 17, 2010 for the purpose of Annual General Meeting and Final Dividend of Rs. 3/- per share. Further, the Annual General Meeting of the Company is scheduled to be held on July 17, 2010.
Mar 2010
5 Mar · Meeting
In terms of section 192A of the Companies Act, 1956 (Passing of Resolution by Postal Ballot) Rules, 2001, seeking shareholders approval for Special Resolution u/s. 372A of the Companies Act, 1956, empowering the Board of Directors to make Investment / give Loan or corporate Guarantee in excess of the limits prescribed. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
3 Feb · Meeting
Equity Shareholders of the Company at the Extra-Ordinary General Meeting held on January 28, 2010 has passed the special resolution under section 372A and other applicable provisions of the Companies Act, 1956 authorizing the Company to make investment, in Shell Gas (LPG) India Pvt. Ltd.
Jan 2010
8 Jan · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 28, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
7 Aug · Meeting
At the Annual General Meeting of the Company held on July 31, 2009, the shareholders accorded their approval to the following business conducted: (1) Adoption of Accounts : Adopted Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with Directors & Auditors Report thereon; (2) Payment of Dividend on Equity Shares: The final dividend on equity shares for the year ended March 31, 2009 was approved at the rate of 20% i.e. Rs.2/- per equity share; (3) Re-appointment of Directors: Mr.A.M. Chandaria, Mr. D. J. Khimasia and Mr. R. J. Karavadia, Directors who retired by rotation and eligible for re-appointment, were re-appointed as Directors; (4) Appointment of Statutory Auditors: M/s. Deloitte Haskins & Sells were appointed as Statutory Auditors of the Company from the conclusion of this meeting till the conclusion of the next Annual General Meeting and at a remuneration to be fixed by the Board of Directors.
Jul 2009
6 Jul · Meeting
Company has announced the Book Closure dates from July 22, 2009 to July 31, 2009 for the purpose of AGM and Dividend. Further the Annual General Meeting of the Company is scheduled to be held on July 31, 2009.
Feb 2009
25 Feb · Meeting
In terms of Section 192A of the Companies Act, 1956 the Company is seeking approval of the Shareholder(s) through Postal Ballot for the following resolutions (as per attachment). The Company has appointed Mr. Prasen Naithani, Company Secretary in whole time practice, as the scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Duly completed form of Postal Ballot should reach the Scrutinizer on or before the close of the working hours on March 23, 2009. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny of the Postal Ballots received. The Chairman or Managing Director(s) or a Director of the Company will announce the results of the Postal Ballot on March 25, 2009. The copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
24 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
25 Aug · Meeting
Annual General Meeting is scheduled to be held on September 27, 2008. The Register of Members and Share Transfer Books will remain closed from September 16, 2008 to September 27, 2008 for the purpose of Annual General Meeting and Dividend.
Oct 2007
29 Oct · Meeting
The Members and the Shareholders at the Extra Ordinary General Meeting of the Company held on 29th October, 2007 authorised the Board of Directors to issue and allot the Equity Shares of the Company on a preferential allotment basis to the employees of the Company and employees of the Company's subsidiaries in accordance with the Employee Stock Option Plan to be formulated and finalized by the Board of Directors of the Company4 Oct · Meeting
Minutes of the Annual General Meeting of the Members of the company held on September 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2007
8 Aug · Meeting
(1) AGM of the Company is scheduled to be held on September 11, 2007. (2) Closure of Register of Members is from August 28, 2007 to September 11, 2007 for the purpose of AGM & Dividend.