AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 38TH AGM HELD ON 29.09.202329-09-2023
29-09-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for AGM to be held on 29.09.202307-09-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR FY 2022-202305-09-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting- Intimation Of Providing E-Voting Facility To Shareholders
Shareholder Meeting - Intimation of Providing E voting Facility to Shareholders05-09-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th September, 2023 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the Board of Directors of the Company in its meeting held on 05th September, 2023, have considered and approved the following matters: 1) The 38th Annual General Meeting of the Company shall be conducted through Physical Modes and will be held on Friday, 29th September, 2023 at 10:30 A.M. The remote e-voting period commences on Tuesday, 26th September, 2023 (9:00 A.M) and ends on Thursday, 28th September, 2023 (5:00 P.M). 2) The Board has also approved the Notice of 38" Annual General Meeting and other related documents forming the Part of Annual Report. 3) Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2023 to 29th September, 2023 (both day inclusive) for the purpose of Annual General Meeting (AGM) for the F.Y 2022-2023.05-09-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 05th September, 2023, to consider the following matters: (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31deg March, 2023. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2022-2023. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt.02-09-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION FOR UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.202316-08-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2023
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.202314-08-2023