AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Fixes Book Closure for AGM
Agio Paper & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Agio Paper & Industries Ltd - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015 please find enclosed the copy on newspaper publication of Notice of the Annual General Meeting of the Company to be held on 30th September 2019. This is for your information and record Agio Paper & Industries Ltd - 516020 - Notice Of The 34Th Annual General Meeting Of The Company To Be Held On The 30Th September, 2019 At The Auditorium Of Bengal National Chamber Of Commerce & Industry, Bengal National Chamber House, 23, R.N. Mukherjee Road, Kolkata - 700001 At 10:30 A.M. Pursuant To Regulation 30 And 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Intimation Of Book Closure
With reference to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Report of the Company for the F.Y. 2018-19 along with the Notice convening the Annual General Meeting to be held on the 30th of September 2019. The Book Closure of the Company in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is from the 22nd September, 2019 to 30th September 2019. Kindly take the same on records and do the needful. Agio Paper & Industries Ltd - 516020 - Reg. 34 (1) Annual Report
With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Report of the Company for the F.Y. 2018-19. Kindly take the same on records and do the needful. Agio Paper & Industries Ltd - 516020 - Outcome of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time read along with Schedule III Part A it is informed to the Exchange that a proposal for fund raising has been taken up at the meeting of the Board held today which is subject to the approval by the shareholders of the company at the ensuing Annual General Meeting. This is for your information and record. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Sub.: Intimation Under Regulation 29 (1) (D) Read With First Proviso Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended From Time To Time, In Relation To Further Raising Of Funds.
We would like to inform you that at the meeting of the Board of Directors of the Company held on the 28th of August, 2019 approval of the Board of Directors be an is hereby given for fund raising by the company subject to the approval of the members of the company at the ensuing Annual General Meeting by way of Special Resolution. The funds will be raised by the company by way of issuance of preference shares on private placement basis. This is for your information and records. Agio Paper & Industries Ltd - 516020 - Un-Audited Financial Results For The First Quarter Ended On June 30, 2019.
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 first Quarter ended June 30, 2019, along with Limited Review Report. The Auditors have issued their Report with modified (qualified) opinion on the Financial Results (Standalone) for the first Quarter ended June 30, 2019. The Board Meeting commenced at 04:00 PM. and concluded at 07:15 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. This is for your information and record. 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14, 2019 at 04:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the first Quarter ended on June 30, 2019. This is for your information and records. AGIO PAPER & INDUSTRIES LTD.-$ - 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, shall remain closed from 01.07.2019 upto 48 hours after the financial results of the Company for the Quarter ended 30.06.2019 have been disseminated to the stock exchanges, for all the designated persons. This is for your information and records. Agio Paper & Industries Ltd - 516020 - Shareholding for the Period Ended June 30, 2019
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here