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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, 2020.

 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, 2020 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, 2020 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 2019-2020. 5.Submission of Form-A for Financial Year 2019-2020 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly acknowledge the same
14-07-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We hereby inform you that the Board at its meeting held on 08th July, 2020 has approved the resignation of Mr. Mayank Murarka from the post of Company Secretary cum Compliance Officer of the company w.e.f. 08.07.2020.
08-07-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

 AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve Please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2020 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Audit Report by the Statutory Auditors on Financial Results for the quarter and year ended on 31st March, 2020 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 3. Submission of declaration under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Intimation of declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2019-2020. 5. Submission of Form-A for Financial Year 2019-2020 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015.
07-07-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Disclosure Material Impact Of COVID-19 Regulation 30 SEBI (LODR) Regulation, 2015, SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Th May 2020

 Disclosure Material Impact of COVID-19 Regulation 30 SEBI (LODR) Regulation, 2015, SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020
30-06-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Appointed Mr. SURAJ NARAYAN JAISWAL (DIN: 08535572) As An Additional Non-Executive Director Of The Company W.E.F. 30.06.2020

 We hereby inform you that the Board at its meeting held on 30th June, 2020 has approved the resignation of Mr. KAMAL KUMAR KHETAWAT (DIN: 00438830), Non-Executive Director of the company from Directorship w.e.f. 30.06.2020 Further, the Board has also appointed Mr. SURAJ NARAYAN JAISWAL (DIN: 08535572) as an Additional Non-Executive Director of the Company w.e.f. 30.06.2020 till the ensuing Annual General Meeting, subject to the approval of shareholders. The details required under Regulation 30 of Listing regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure. Kindly take the same on the records and acknowledge the receipt
30-06-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform you that the Board at its meeting held on 30th June, 2020 has approved the resignation of Mr. KAMAL KUMAR KHETAWAT (DIN: 00438830), Non-Executive Director of the company from Directorship w.e.f. 30.06.2020 Further, the Board has also appointed Mr. SURAJ NARAYAN JAISWAL (DIN: 08535572) as an Additional Non-Executive Director of the Company w.e.f. 30.06.2020 till the ensuing Annual General Meeting, subject to the approval of shareholders. The details required under Regulation 30 of Listing regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure. Kindly take the same on the records and acknowledge the receipt
30-06-2020
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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) 13.00 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: MAYANK MURARKA Designation: COMPANY SECRETARY EmailId: ho@agiopaper.com Name of the Chief Financial Officer: ANKIT JALAN Designation: CHIEF FINANCIAL OFFICER EmailId: ho@agiopaper.com Date: 29/06/2020 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.
29-06-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Standalone Financial Result For The Quarter And Year Ended On 31St March, 2020 Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

 AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Reference with letter dated 27th June 2020 for Intimation of Postponement of Board Meeting to be held for Audited Financial Results for the quarter and year ended 31st March, 2020 was scheduled on Monday 29th June, 2020 We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 7th July, 2020 at 4.00 P.M. at our Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata - 700 017, inter-alia, to consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2020 under Regulation 29 of the SEBI (LODR) Regulation, 2015. This is for your information & record.
29-06-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Cancellation of Board Meeting

 The Board Meeting to be held on 29/06/2020 Stands Cancelled.
27-06-2020
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AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Standalone Financial Result For The Quarter And Year Ended On 31St March, 2020 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 29/06/2020 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday, 29th June, 2020 at 4.00 P.M. at our Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata - 700 017, inter-alia, to consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2020 under Regulation 29 of the SEBI (LODR) Regulation, 2015. This is for your information & record.
21-06-2020
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