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Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Regarding Publication Of Result Of Postal Ballot

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the result of the Postal Ballot conducted in the Newspapers viz. 'The Financial Express' in English and Ekdin (Kolkata Edition) in Bengali on January 18, 2019. Further, we would also like to inform you that the Postal Ballot along with scrutinizer Report also been uploaded on the website of the company. Please find enclosed copies of above stated Newspaper Advertisement, for your information and record. You are requested to kindly take the same on record and oblige.
18-01-2019
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Agio Paper & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-01-2019
Bigul

AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement Of Postal Ballot Voting Result

 With reference to the above subject and pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the voting by Postal Ballot along with scrutinizer''s report.
17-01-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Shareholding for the Period Ended December 31, 2018

 Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
Bigul

Agio Paper & Industries Ltd - 516020 - Newspaper Advertisement For Completion Of Dispatch Of Postal Ballot Notice.

 Please find enclosed herewith the copy of Newspaper advertisements published in Financial Express and Ekdin of Notice of completion of despatch of Postal Ballot Notice.
18-12-2018
Bigul

Outcome of Board Meeting

 This is to inform that the Board of Directors, at their meeting held today, approved the fund raising by way of issue of 10% Non-cumulative Redeemable Preference Shares upto a value of Rs. 5,00,00,000 (Rupees Five Corers Only) on Private Placement basis subject to the approval of Shareholders of the Company by Postal Ballot.
12-12-2018
Bigul

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, KMPs and Promoters of the Company, will remain closed from 10.12.2018 till 15.12.2018.
10-12-2018
Bigul

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 And Approve The Fund Raising 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 12/12/2018 ,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 November 12, 2018 to consider the following: 1) To Consider and approve fund raising by allotment of preference share on private placement basis.
08-12-2018
Bigul

STANDALONE QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 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 September 30, 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 September 30, 2018....
09-11-2018
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