Shareholding for the Period Ended March 31, 2018
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
19-04-2018
Board Meeting-Outcome of Board Meeting
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: The Company in its Board Meeting held today has appointed Mr. Neeraj Kichlu as Non-Executive Independent Director (Additional Director) of the company for a period of 5 years w.e.f. 21.03.2018. The Board has also taken note of and accepted the Resignation letter received from Mr. Sheo Shankar Joshi, Non-Executive Independent Director w.e.f. 09.03.2018.21-03-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of SEBI (LODR), 2015 for resignation of Mr. Saikat Ghosh from the post of Company Secretary/Compliance Officer. His resignation letter is duly accepted by the Company and the same is attached herewith.28-02-2018
Board Meeting On 10.02.2018
As informed in earlier notice the meeting of the board of directors will be held on 10.02.18 at the Registered Office of the company to consider and approve the Un-audited Financial Results (provisional) of the company for the quarter ended 31st December, 2017.30-01-2018
Board Meeting On 14.02.2018
A meeting of the Board of Directors of the company will be held on Saturday, 10th day of February, 2018 at 3.00 P.M. at the Registered Office of the company to consider and approve the Un-audited Financial Results (provisional) of the company for the quarter ended 31st December, 2017.30-01-2018
Shareholding for the Period Ended December 31, 2017
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here08-01-2018
Statement Of Investors Complaints For The Quarter Ended December 31, 2017
The Statement of investors complaints for the quarter ended December 31,2017 for Agio Paper & Industries is being forwarded.06-01-2018
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 here08-12-2017
Updates
Passing of special resolution under section 180(1)(a) of the Companies Act,2013 through postal ballot.07-12-2017
Results Of Postal Ballot With Scrutiniser's Report
The results of postal ballot declared by the company on 07.12.2017 together with scrutiniser's report is being forwarded.07-12-2017