AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances- Compliance Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2020
Compliances- Compliance Certificate under Regulation 40(9) for the half year ended 30th September, 2020 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances- Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September, 2020
Compliances- Compliance Certificate under Regulation 7(3) for the half year ended 30th September, 2020 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 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- ANKIT JALANDesignation :- Managing Director / Whole Time Director AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 6 of SEBI (LODR) AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary w.e.f. 13.10.2020 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform you that the shareholders of the company in its Annual General Meeting held on 29th September, 2020, had approved the following: 1. Appointment of Mr. Suraj Narayan Jaiswal (DIN: 08535572) as an Independent Director of the Company. for the term (first term) of consecutive five years, with effect from this AGM to September 29,2025. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Closure of Trading Window
This is with reference the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE''''s circular no. LIST/COMP/01/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company shall remain closed for the Insiders covered under the Code, with immediate effect i.e. September 29, 2020 till the end of 48 hours after the publication of Un-audited Financial Results for the quarter and half year ended September 30, 2020. You are requested to take the above information on your record. 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 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of AGM held on 29th September, 2020