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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 Monday, November 01, 2021 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: 03106149
01-11-2021
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Agio Paper & Industries Ltd - 516020 - Board Meeting Intimation for Board Meeting Intimation 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 By Way Private Placement.

 AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Dear Sir / Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 01, 2021 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: 03106149
26-10-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholding for the Period Ended September 30, 2021

 Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
09-10-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 Officer
09-10-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Closure of Trading Window

 Closure of Trading Window
30-09-2021
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Agio Paper & Industries Ltd - 516020 - Minutes Of AGM Held On 25Th September, 2021

 Minutes of AGM held on 25th September, 2021
29-09-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Agio Paper & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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Agio Paper & Industries Ltd - 516020 - Submission Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 25th September, 2021, had approved the following: 1. Appointment M/s Baid Agarwal Singhi & Co, Chartered Accountants, (FRN: 328671E), as the Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2026. 2. Appointment of Sri Malay Chakraborty (DIN: 03106149) as a Whole Time Director of the Company, for a period of 5 (Five) years with effect from 25th September, 2021 3. Issue and allotment by way of private placement offer letter, up to 10,00,000 (Ten Lakh only) 10% Non-Cumulative Redeemable Preference Shares ('NCRPs) of the face value of Rs. 100/- each aggregating to a value of upto Rs. 10,00,00,000 (Rupees Ten Crores Only) to M/s BENGAL ORION FINANCIAL HUB LIMITED
25-09-2021
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Agio Paper & Industries Ltd - 516020 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Enclosed herewith, the voting results of the 36th Annual General Meeting (AGM) of the Company, held on Saturday, September 25, 2021, which has been declared today, i.e., on September 25, 2021, along with the copy of the Scrutinizer''''s Report
25-09-2021
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