Shareholding for the Period Ended June 30, 2017
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
18-07-2017
Statement Of Investor Complaints For The Period Ended June 2017
In compliance with Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of Investors' Grievance Report for the quarter ended 30th June, 2017.13-07-2017
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 here13-07-2017
AGM On 07/10/2017 Appointment Of Woman/Independent Director
Mrs. Mohini Agarwal was appointed as woman / independent director of the company who was earlier appointed as an additional director at a board meeting held on 12th November,2016.12-07-2017
AGM On 07/10/2017 Appointment Of Statutory Auditors
M/S Jitendra K Agarwal & Associates Chartered Accountants, having registration No. 318086E were appointed as statutory auditors to hold office from the conclusion of the 32nd Annual General Meeting for term of consecutive five years till conclusion of the 37th Annual General Meeting12-07-2017
Amendment Of Memorandum Of Association By Increasing The Authorised Share Capital Of The Company
Members voting through remote e voting facility as well as through ballot at the AGM venue passed a resolution regarding increasing the authorised share capital through requisite majority.11-07-2017
Scrutinizer's Report
Scrutiniser M/S A.K Labh & Co., Company Secretaries Report in connection with 32 nd Annual General Meeting of Agio Paper & Industries Limited.11-07-2017
Outcome of AGM
Intimation as per Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 32nd Annual General Meeting.11-07-2017
Fixes Book Closure for AGM
Agio Paper & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2017 to July 10, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on July 10, 2017.20-06-2017
Fixes Book Closure Dates Of Register Of Members And Share Transfer Books For The 32Nd Annual General Meeting Of The Company Scheduled To Be Held On 10.07.2017.
Pursuant to regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the company shall remain closed from 7th July, 2017 to 10th July, 2017 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the company scheduled to be held on 10th July, 2017 at Kolkata....17-06-2017