AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 29th September, 2020.29-09-2020
29-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of Newspaper Advertisement For Financial Result for the First quarter ended June 30, 2020 published in Financial Express and Ekdin Newspapers.16-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Following Documents For The Quarter Ended 30Th June, 2020 Pursuant To SEBI (LODR) Regulations, 2015
With reference to above, please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1.Approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2020 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2.Limited Review Report by the Statutory Auditors on Un-audited Standalone Financial Results for the quarter ended on 30th June, 2020 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. Kindly acknowledge the same.15-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of Newspaper Advertisement For Unaudited Financial Result for the First quarter ended June 30, 2020 published in Financial Express and Ekdin Newspapers.09-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Holding Board Meeting To Consider Un-Audited Financial Results.
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve AGIO PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-Audited Financial Result .We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 15, 2020 at 3.00 P.M to consider the following: 1)Un-Audited Financial Results of the Company for the First Quarter ended on June 30, 2020. This is for your information and records.07-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-202004-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice for Book Closure and intimation of providing e-voting facility to shareholders01-09-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholding Meeting- Intimation Of Providing E-Voting Facility To Shareholders
Shareholding Meeting- Intimation of providing e-voting facility to shareholders29-08-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting- AGM On 29Th September, 2020
Shareholder Meeting- AGM on 29th September, 202029-08-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Corporate Action-Fixes Book Closure For AGM To Be Held On 29Th September, 2020.
Corporate Action-Fixes Book Closure for AGM to be held on 29th September, 2020.29-08-2020