AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcomes of 36th Annual General Meeting, held on Saturday, September 25, 202125-09-2021
25-09-2021
Agio Paper & Industries Ltd - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Press Release under Regulation 30 of SEBI (LODR) Regulations, 201501-09-2021
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Reg. 34 (1) Annual Report
Submission of Annual Report for Financial Year 2020-2021 in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 201531-08-2021
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Notice Of Annual General Meeting For The Financial Year 2020-2021 In Compliance With SEBI (LODR) Regulations, 2015
Submission of Notice of Annual General Meeting for the Financial Year 2020-2021 in compliance with SEBI (LODR) Regulations, 201531-08-2021
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Of Notice For Book Closure & 36Th Annual General Meeting
Intimation of Notice for Book Closure & 36th Annual General Meeting31-08-2021
Agio Paper & Industries Ltd - 516020 - Intimation Of Providing E-Voting Facilities To Members In Compliance With Regulation 44 Of SEBI (LODR) Regulations, 2015
Intimation of Providing E-Voting Facilities to members in compliance with Regulation 44 of SEBI (LODR) Regulations, 201531-08-2021
Agio Paper & Industries Ltd - 516020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August, 2021 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held on 31st August, 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531-08-2021
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 31st August, 2021, to consider the following matters: (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31deg March, 2021. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2020-2021. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt. Thanking You, Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 0310614925-08-2021
Agio Paper & Industries Ltd - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Standalone Un-Audited Financial Result for the quarter ended 30th June, 202114-08-2021
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Standalone Un-Audited Financial Result for the quarter ended 30th June, 202114-08-2021