AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Corporate Action-Board approves Dividend
No dividend has been approved by the board at its meeting held on 29th April, 2022.29-04-2022
29-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Results-Financial Results For March 31, 2022
Results-Financial Results for March 31, 202229-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Results-Financial Results For March 31, 2021
Dear Sir/Madam, Please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2022 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Audit Report by the Statutory Auditors on Financial Results for the quarter and year ended on 31st March, 2022 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 3. Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Intimation of declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-2022. 5. Submission of Form-A for Financial Year 2021-22 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly acknowledge the same Thanking You, Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 0310614929-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Board Metting held on 29.04.202222-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results For The Year Ended March 31, 2022 And Recommendation Of Final Dividend, If Any.
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Friday, 29th April, 2022 at 02:15 P.M. at our Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata - 700 017, inter-alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2022 under Regulation 29 of the SEBI (LODR) Regulation, 201520-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Duplicate Share Certificate(s)19-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Duplicate Share Certificate(s)16-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2022
Compliance Certificate under regulation 7(3) for the year ended 31st March, 202212-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RAHUL AGARWALDesignation :- Company Secretary and Compliance Officer12-04-2022