Outcome of Board Meeting
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.... Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015, we wish to inform that Mr. Neeraj Kichlu, Non Executive Independent Director of the company has resigned from his post due to his personal reasons. 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 has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,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 Friday November 09, 2018 at 05:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the Second Quarter ended on September 30, 2018. 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 30.10.2018 till 13.11.2018. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listings Obligations And Disclosure Requirements) Regulations 2015. For The Period Ended 30Th September 2018.
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 Compliance Officer of the Company and the authorized representative of the share transfer agent Maheshwari Datamatics Pvt. Ltd. to confirm that for the half financial year ended 30th September 2018 we have complied with Regulation 7(2) of the SEBI (Listing Obligations... Certificate Under Regulation 40(9) Of The SEBI (Listings Obligation And Disclosure Requirements) Regulations.2015 For The Period 01.04.2018 - 30.09.2018.
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 year ended 30th September 2018. Shareholding for the Period Ended September 30, 2018
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Submission Of Annual Return For The F.Y 2017-18 Pursuant To Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Return of the company for the F.Y 2017-18. Statement Of Investor Complaints For The Quarter Ended September 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 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