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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Aegis Logistics Ltd.
Sep 16, 04:01 BSE 808.00 (+ 52.00 6.88%)
Volume833544
Prev. Close 756.00
Open Price 757.85
Today's Low / High
753.60 819.25
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 610.50
1035.70
Sep 16, 03:59 NSE 800.45(+ 41.55 5.48%)
Volume11006715
Prev. Close 758.90
Open Price 758.90
Today's Low / High
753.00 819.40
B. Price (Qty.)800.45 (2192)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
609.85 1037.00
ISIN No INE208C01025 Market Cap. ( in Cr. ) 28095.80 P/BV 6.82 Book Value ( ) 117.43
BSE Code 500003 52 Week High/Low ( ) 1037/610 FV/ML 1/1 P/E(X) 42.35
NSE Code AEGISLOGEQ Book Closure 18/07/2025 EPS ( ) 18.90 Div Yield (%) 0.75
Board Meetings
Date of MeetingPurpose
07/08/2025Quarterly Results
19/06/2025Audited Results & Final Dividend
12/02/2025Quarterly Results
25/10/2024Quarterly Results
30/07/2024Quarterly Results
24/05/2024Audited Results & Final Dividend
10/04/2024Interim Dividend
15/02/2024Interim Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
22/07/2025AGM ---
11/12/2024POM ---
28/06/2024AGM ---
30/05/2023AGM ---
27/05/2022AGM ---
21/09/2021AGM ---
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