AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliance Certificate Under Regulation 40(10) For The Period Ended 31St March 2022
Compliance Certificate under Regulation 40(10) for the period ended 31st March 202212-04-2022
12-04-2022
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, 201812-04-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Closure of Trading Window
CLOSING OF TRADING WINDOW30-03-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding Issue of Dublicate Share Certlficate(s)30-03-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Outcome Of Board Meeting 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
Dear Sir / Madam, 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 Wednesday, February 23, 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, Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 0310614923-02-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Intimation Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Holding Board Meeting
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2022 ,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 Wednesday, February 23, 2022 to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. Please acknowledge the receipt. Thanking You, Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 0310614917-02-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Standalone Financial Result for the quarter and nine months ended 31st December, 202114-02-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Financial Results For December 31, 2021
Financial Results for December 31, 202112-02-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION10-02-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Standalone Financial Result For The Quarter And Nine Months Ended On 31St December, 2021 Under Regulation 29 Of SEBI (LODR) Regulations, 2015
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 Saturday, 12th February, 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 Un-Audited Standalone Financial Results for the quarter and nine months ended 31st December, 2021 under Regulation 29 of the SEBI (LODR) Regulation, 201501-02-2022