AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for To Delist The Equity Shares Of The Company From The Calcutta Stock Exchange Ltd.('CSE')
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve 1) To delist the equity shares of the Company from The Calcutta Stock Exchange Ltd.('CSE') only, in terms of Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. The Company would continue to remain listed on the stock exchange which has nationwide trading terminal i.e., BSE Limited. 2) To authorize any Director/Company Secretary of the Company for making an application to CSE for delisting its equity shares. 3) To approve the Public Notice to be published in the newspapers. 4) Any other matter with kind permission of the Chair. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2022 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company On Private Placement Basis
Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis: This is to inform that the Board of Directors, at their meeting held today Thursday, May 12, 2022 approved the allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement basis to Bengal Orion Financial Hub Limited( BOFHL) . Please acknowledge the receipt. Thanking You, AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Duplicate Share Certificate(s) AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2022 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) 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 12/05/2022 ,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 Thursday, May 12, 2022 to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. Please acknowledge the receipt. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Result for the financial year ended 31st March, 2022 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGIO PAPER & INDUSTRIES LTD.- 2CINL21090WB1984PLC037968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAHUL AGARWAL Designation: Company Secretary and Compliance Officer EmailId: ho@agiopaper.co.in Name of the Chief Financial Officer: Rashmi Ranjan Debata Designation: Chief Financial Officer EmailId: ho@agiopaper.co.in Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Dear Sir/Madam, This has reference to captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015; we hereby inform you the following: 1. Appointment of M/s. VSNB & Associates. as an Internal Auditor of the Company for the financial year 2022-2023 2. Appointment of Mrs. Pooja Bansal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23 Kindly take the same on record and acknowledge the receipt of the same