Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Intimation For Under Regulation 29 (1) (A) Of The SEBI (LODR) Regulations, 2015 For Holding Board Meeting To Consider Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company On Private Placement Basis

AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 19, 2022 to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. Please acknowledge the receipt.
20-08-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for To Consider Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company On Private Placement Basis

AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 19, 2022 to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. Please acknowledge the receipt.
16-08-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for Un-audited Standalone Financial Result for the quarter ended 30th June, 2022
12-08-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Standalone Financial Result For The Quarter Ended 30Th June, 2022

AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Result for the quarter ended 30th June, 2022 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June, 2022 3. Any Other Matter, if any.
05-08-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
08-07-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- RAHUL AGARWALDesignation :- Company Secretary and Compliance Officer
08-07-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited ( CSE) only, in compliance with Regulation 5 & 6 of the Securities and Exchange Board of India ( Delisting of Equity Shares ) Regulations,2021, ( SEBI Delisting Regulations)
24-06-2022
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Voluntary Delisting Of Equity Shares Of The Company From The Calcutta Stock Exchange Limited

1.Voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited ( CSE) only, in compliance with Regulation 5 & 6 of the Securities and Exchange Board of India ( Delisting of Equity Shares ) Regulations,2021, ( SEBI Delisting Regulations) . 2.Mr. Malay Chakrabarty Director / Mr. Rahul Agarwal Company Secretary of the Company are authorized an application to CSE for delisting its equity shares. 3.The public Notice to be published in the News papers to give effect to the aforementioned delisting
23-06-2022
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