AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 , For The Half Year Ended 31St March, 2020.
Please find enclosed herewith the Compliance Certificate in compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on 31st March, 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. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Of Compliance Certificate Under Regulation 40(9) For The Half Year Ended 31St March, 2020
With reference to above, please find enclosed herewith the Compliance Certificate in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on 31st March, 2020. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholding for the Period Ended March 31, 2020
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MAYANK MURARKADesignation :- Company Secretary and Compliance Officer 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. April 1, 2020 till the end of 48 hours after the publication of Audited Financial Results for the quarter and year ended March 31, 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 Third quarter ended December 31, 2019 published in Financial Express and Ekdin Newspapers. Agio Paper & Industries Ltd - 516020 - In Terms Of Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Un-Audited Financial Results (Standalone) of the Company for the Quarter ended December 31, 2019, along with Limited Review Report. The Auditors have issued their Report with unmodified (unqualified) opinion on the Financial Results (Standalone) for the quarter ended December 31, 2019. The Board Meeting commenced at 4.00 PM and Concluded at 8.30 PM. The Results will be published in an English Daily in Financial Express and also in a local Newspaper in Ek Din, being the regional language where the Registered Office of the Company is situated. 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 Second quarter ended December 31, 2019 published in Financial Express and Ekdin Newspapers. Agio Paper & Industries Ltd - 516020 - Board Meeting Intimation for 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 14/02/2020 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14, 2020 at 4.00 P.M to consider the following: 1)Un-Audited Financial Results of the Company for the Third Quarter ended on December 31, 2019. This is for your information and records.