Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Agio Paper & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.18-02-2015
18-02-2015
Shareholding Pattern For December 31, 2014
Agio Paper & Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Agio Paper & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.12-11-2014
Updates on Outcome of AGM
Agio Paper & Industries Ltd has submitted to BSE a copy of the minutes of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on September 24, 2014.22-10-2014
Shareholding Pattern For September 30, 2014
Agio Paper & Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Outcome of Board Meeting - Change in Directorate
Agio Paper & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014 took note of demise of Whole time Director Mr. Davinder Kumar on September 07, 2014.At the same meeting the board also took note of appointment of Ms. Sudha Dhanuka as a Non-Executive Independent Director.26-09-2014
Outcome of AGM
Agio Paper & Industries Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 24, 2014 along with Scrutinizer Report.25-09-2014
Fixes Book Closure for AGM (e-voting)
Agio Paper & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 24, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24, 2014.Further the Company is pleased to provide to its Members the facility to cast their vote by electronic means (e-Voting) on all resolutions set...02-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Agio Paper & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
Agio Paper & Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014