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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAGIO PAPER & INDUSTRIES LTD.- 2CIN NO.L21090WB1984PLC037968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.74 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: MANISH BHOOT Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: HO@AGIOPAPER.COM Name of the Chief Financial Officer: RASHMI RANJAN DEBATA Designation: CHIEF FINANCIAL OFFICER EmailId: HO@AGIOPAPER.COM Date: 27/04/2024 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.
27-04-2024
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.

Submission of Compliance Certificate under Regulation 40(10) of SEBI LODR for the year ended 31st March 2024
12-04-2024
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 31.03.2024
06-04-2024
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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, 2023 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 14/02/2024 ,inter alia, to consider and approve Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter and Nine Months ended on 31ST December, 2023 under Regulation 29 of SEBI (LODR) Regulations, 2015
03-02-2024
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