AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of Resignation and Appointment of Statutory Auditor to fill casual vacancy29-08-2020
29-08-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholding for the Period Ended June 30, 2020
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Chief Executive Officer21-07-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy or the certificates received from Maheshwari Datamatics Private limited, Registrar and Transfer Agent of the Company. Kindly take the same on the records.21-07-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to our intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 on 30.06.2020, we hereby inform you that upon appointment of Mr. Suraj Narayan Jaiswal (DIN: 08535572) as an Additional Non-Executive Independent Director the above directors has also been appointed in Committee w.e.f. 30.06.2020 as following: Name of Director Suraj Narayan jaiswal Audit Committee Nomination and Remuneration Committee Chairman Chairman Kindly take the same on the records and acknowledge the receipt.14-07-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
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. V. Sethia & Co. as an Internal Auditor of the Company for the financial year 2020-21. 2.Appointment of Ms. Pooja Bansal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2020-21 Kindly take the same on record and acknowledge the receipt of the same.14-07-2020
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. July 1, 2020 till the end of 48 hours after the publication of Un-audited Financial Results for the quarter ended June 30, 2020. You are requested to take the above information on your record.14-07-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Disclosure Pursuant To SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended 31St March, 2020.
No Dividend has been declared by the Board at its meeting held on 14th july 2020.14-07-2020
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report In terms of clause 3(b) (iii) of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020. Kindly take the same on record and acknowledge the receipt of the same.14-07-2020