Financial Results For 03/31/2017
In compliance of your email dated 5th May,2017 and pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith : 1) Audited Financial Results in the revised format as per Schedule III of the Companies Act,2013 for the financial year ended March 31, 2017. 2) The audit report of the company for the year ended 31.03.2017. 3) Statement on Impact of... Financial Results For 03/31/2017
As per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith : 1) Audited Financial Results for the year ended 31st March 2017 which was taken up and approved by the Board of Directors of the company at their meeting held on date at the Registered office of the company at 41A, AJC Bose Road, Suite no.505, Kolkata 700017. 2) The audit report of the company... Board Meeting On 04/29/2017
As per Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, a notice is hereby given that a meeting of the Board of Directors of the company will be held on Saturday, 29th day of April, 2017 at 3.00 P.M. at the Registered Office of the company at 41A, AJC Bose Road, Suite no.505, Kolkata 700017,inter-alia, to consider approve and take on record the audited financial... Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period 01.10.2016 - 31.03.2017
In accordance with Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 we enclose herewith certificate received from M/S A.K Labh & Co., Company Secretaries, for the half year ended 31st March,2017. Compliance Certificate For The Period Ended March 31, 2017
In accordance with regulation 7(3) of the SEBI (Listing Obligations& Disclosure Requirements) Regulations, 2015 we enclose herewith a certificate given to us by the Registrar & Share Transfer agent of the company M/S Maheshwari Datamatics Pvt Ltd and also duly signed by us. Shareholding for the Period Ended March 31, 2017
Agio Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Grievance For The Quarter Ended March 31,2017
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 31st March, 2017. Standalone Financial Results, Limited Review Report for December 31, 2016
Agio Paper & Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Agio Paper & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to consider and approve the Un-audited Financial Results (provisional) of the Company for the quarter ended December 31, 2016.Further, in terms of Companys code for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the...