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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 14.36 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: Mr. Rahul Agarwal Designation: COMPANY SECRETARY EmailId: ho@agiopaper.com Name of the Chief Financial Officer: Rashmi Ranjan Debata Designation: Chief Financial Officer EmailId: ho@agiopaper.com Date: 20/04/2021 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.
20-04-2021
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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, 2021
20-04-2021
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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 2021-2022 2. Appointment of Mrs. Pooja Bansal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2021-22 Kindly take the same on record and acknowledge the receipt of the same
19-04-2021
Bigul

Agio Paper & Industries Ltd - 516020 - Corporate Action-Board approves Dividend

No dividend has been approved by the board at its meeting held on 19th April, 2021.
19-04-2021
Bigul

Agio Paper & Industries Ltd - 516020 - Result - Audited Financial Result For 31.03.2021

Result - Audited Financial Result for 31.03.2021
19-04-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Disclosure Pursuant To SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended 31St March, 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, 2021 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, 2021 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 2020-2021. 5. Submission of Form-A for Financial Year 2020-21 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly acknowledge the same
19-04-2021
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Agio Paper & Industries Ltd - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of Board Meeting to be held on 19th April, 2021 for the quarter and year ended 31st March, 2021
14-04-2021
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Consider Audited Standalone Financial Result For The Year Ended 31St March, 2021

AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Agio Paper and Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the year ended 31st March, 2021. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2021.
13-04-2021
Bigul

Agio Paper & Industries Ltd - 516020 - Certificate Under Regulation 40(10) Of SEBI LODR Regulations, 2015

Certificate under Regulation 40(10) of SEBI LODR Regulations, 2015
13-04-2021
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Agio Paper & Industries Ltd - 516020 - Compliance Certificate For The Period Ended 31St March, 2021

Compliance Certificate for the period ended 31st March, 2021
12-04-2021
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