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 01/04/2019 to 30/06/2019 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. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Statement Of Investor Complaints For The Quarter Ended June 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 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Sub: Audited Financial Results For The Financial Year Ended March 31St, 2019
In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Audited Financial Results (Standalone) of the Company for the Quarter and Year ended March 31, 2019, along with Statement of Assets and Liabilities (Standalone) as at March 31, 2019 (Audited) and Auditor's Report. The Auditors have issued their Report with modified (qualified) opinion on the Financial Statements (Standalone) for the year ended March 31, 2019. The Board Meeting commenced at 04:00 P.M. and concluded at 08:15 P.M. 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm M/s. SHRISTI GARG & ASSOCIATES 4 Name of the Certifying Individual Ms. SHRISTI GARG 5Membership TypeACS 6 Membership Number 47506 7 CP No. 17447 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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) 0.00 4Highest Credit Rating during the previous FY 0 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: na Designation: NA EmailId: ho@agiopaper.com Name of the Chief Financial Officer: RASHMIRANJANDEBATA Designation: CHEIFFINANCIALOFFICER EmailId: ho@agiopaper.com Date: 27/05/2019 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. 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 Audited Financial Results.
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 at 04:00 PM to consider the following: 1) Audited Financial Results of the Company for the financial year ended March 31, 2019. This is for your information and records. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held on 01st February, 2019 had appointed Umesh Kumar Dhanuka (DIN: 01666884) as an Additional Director (Non-Executive & Independent) of the Company to hold office for a term upto 5 consecutive years. A brief profile of the Mr. Umesh Kumar Dhanuka is annexed to this letter. There was a delay in uploading the outcome of the Board meeting held on 01.02.2019 within time limit prescribed in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 due to inadvertence and this is the first instance where the same has happened, Further, the company had no malafide intention behind this and has always maintained high standards of compliance as per prescribed guidelines Please condone this delay. This is for your information and record. 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 01/10/2018 To 31/03/2019.
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 01/10/2018 to 31/03/2019 we have complied with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records and do the needful. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period 01.10.2018 - 31.03.2019.
This is with reference to the captioned subject matter. In accordance with Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith certificate received from M/s. A.K. Labh & Co., Company Secretaries for Half Year ended 31st March 2019.