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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Aegis Logistics Ltd.
Nov 07 BSE 760.20 ( -5.90 -0.77%)
Volume53719
Prev. Close 766.10
Open Price 766.70
Today's Low / High
755.50 786.10
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 610.50
1035.70
Nov 07 NSE 761.35( -5.25 -0.68%)
Volume1503608
Prev. Close 766.60
Open Price 770.00
Today's Low / High
755.00 786.50
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
609.85 1037.00
ISIN No INE208C01025 Market Cap. ( in Cr. ) 26723.39 P/BV 6.48 Book Value ( ) 117.43
BSE Code 500003 52 Week High/Low ( ) 1037/610 FV/ML 1/1 P/E(X) 40.28
NSE Code AEGISLOGEQ Book Closure 18/07/2025 EPS ( ) 18.90 Div Yield (%) 0.79
Board Meetings
Date of MeetingPurpose
07/11/2025Quarterly Results
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
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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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