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 Un-Audited Financial Results.

AGIO PAPER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, 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 Tuesday August 14, 2018 at 03:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the first Quarter ended on June 30, 2018.
06-08-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2018.

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, 2018, along with Statement of Assets and Liabilities (Standalone) as at March 31, 2018 (Audited) and Auditor's Report.
25-05-2018
Bigul

Board Meeting-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 by its Directors and KMPs will remain closed from 12.05.2018 till 29.05.2018. This is for your information and records.
12-05-2018
Bigul

Sub.: 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.

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2018 to consider the following: 1) Audited Financial Results of the Company for the financial year ended March 31, 2018. This is for your information and records.
12-05-2018
Bigul

COMPLIANCE - Regulations 7(3) OF Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 For the period ended March 2018
27-04-2018
Bigul

COMPLIANCE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH, 31, 2018
27-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2018
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