AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholding for the Period Ended March 31, 2019
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
21-04-2019
Agio Paper & Industries Ltd - 516020 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MALAY CHAKRABARTYDesignation :- Director20-04-2019
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 31.03.2019 upto 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2019 have been disseminated to the stock exchanges, for all the designated persons.04-04-2019
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform you that Mr. Anurag Gupta the Company Secretary of the company has resigned with effect from 31.03.2019 which has been intimated to the company on 01.04.2019 and the same has been accepted. This is for your information and records.03-04-2019
Agio Paper & Industries Ltd - 516020 - Un-Audited Financial Results For The Quarter Ended December 31St 2018.
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, 2018, 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, 2018. The Board Meeting commenced at 03:00 PM. and concluded at 04:30 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.14-02-2019
Agio Paper & Industries Ltd - 516020 - Minutes Of Postal Ballot
In furtherance of our letter dated January 17, 2019 w.r.t voting result and scrutinizer's report of postal ballot, we hereby submit the minutes of announcement of result of postal ballot / e-voting conducted by the company.14-02-2019
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 08.02.2019 till 18.02.2019. This is for your information and records.08-02-2019
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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is Scheduled to be held on Thursday February 14, 2019 at 03:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the third Quarter ended on December 31, 2018. This is for your information and records.08-02-2019
Agio Paper & Industries Ltd - 516020 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform that the Board of Directors, at their meeting held today, approved the allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement basis to Bengal Orion Financial Hub Limited. This is for your information and record. Thanking You,01-02-2019
AGIO PAPER & INDUSTRIES LTD.-$ - 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 Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company By Way Private Placement.
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 Friday February 01, 2019 to consider the following: 1) To Consider allotment of 10% Non-cumulative Redeemable Preference Shares on private placement basis. This is for your information and records.29-01-2019