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Agio Paper & Industries Ltd - 516020 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period From 01/04/2019 To 30/09/2019

With reference to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith compliance certificate duly signed by both, the Director of the Company and the authorized representative of the share transfer agent Maheshwari Datamatics Pvt. Ltd. to confirm that for the period from 01/04/2019 to 30/09/2019 we have complied with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-10-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
18-10-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We confirm having sent the Demat Transfer Register for the Period 01/07/2019 to 30/09/2019 to the depository/ depositories and as well as to all the Stock Exchanges, where your shares are listed. We also hereby confirm having Destroyed/Mutilated/Cancelled all the securities received from the concerned DPs after Dematerialisation within the stipulated time.
18-10-2019
Bigul

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
03-10-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Announcement of Voting Results along with the Scrutiniser''s Report for the 34th Annual General Meeting
01-10-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

34th Annual General Meeting - Scrutiniser''s Report
01-10-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part-A of Schedule -III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are enclosing herewith the proceedings of the 34th Annual General Meeting of the Company held on Monday, 30th September, 2019 at the Bengal National Chamber of Commerce & Industry, 23 R. N. Mukherjee Road, Kolkata - 700001.
30-09-2019
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform that the Board of Directors, at their meeting held today, appointed Mr. Mayank Murarka as Company Secretary and Compliance Officer of the Company. w.e.f. 28th September, 2019. This is for your information and record.
28-09-2019
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Closure of Trading Window

We would like to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time, the 'Trading window' for trading in the securities of the Company for Directors and KMPs of the Company, will remain closed from 01.10.2019 upto 48 hours after the financial results of the Company for the Quarter ended 30.09.2019 have been disseminated to the stock exchanges, for all the designated persons.
28-09-2019
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