Aegis Logistics has informed that at the Meeting of Board of Directors of the Company held as of today i.e. 5th September, 2017 the Board has considered and approved the 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, the Company has informed about the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report prepared under Indian Accounting Standards (IND-AS); Appointment of Raj K. Chandaria as Chairman of the Board of Directors and the Company. (Accordingly, Raj K. Chandaria will be designated as Chairman & Managing Director); Appointment of Anish K. Chandaria as Vice-Chairman of the Board of Directors and the Company. (Accordingly, Anish K. Chandaria will be designated as Vice Chairman & Managing Director).
The above information is a part of company’s filings submitted to BSE.
