Annual report for Agio Paper & Industries Ltd. for FY-2012
31-05-2012
Publish Audited Results
Agio Paper & Industries Ltd has informed BSE that the Company will submit the Audited Results for the year ended March 31, 2012 within May 30, 2012.30-04-2012
Financial Results & Limited Review for Dec 31, 2011
Agio Paper & Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.13-02-2012
Financial Results for Sep 30, 2011
Agio Paper & Industries Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.14-11-2011
Updates on Outcome of AGM
Agio Paper & Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2011 together with the Report of the Directors and Auditors.2. Reappointment of Mr. Ankit Jalan and Mr. Sumitro Mukherjee as Directors of the Company....28-09-2011
Outcome of AGM
Agio Paper & Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have approved and passed the following resolutions:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2011 together with the Report of the Directors and Auditors....22-09-2011
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 September 21, 2011 to September 22, 2011 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 22, 2011.13-09-2011
Change in Directorate
Agio Paper & Industries Ltd has informed BSE that resignation of directors Mr. Ramesh Kumar Kanoi and Mr. Shiv Kumar Kanoi vide their letters dated June 03, 2011 was discussed and thereafter accepted by the board at its meeting held August 12, 2011.The Board at the same meeting also ratified the appointment of Shri Kamal Kumar Khetawat and Shri Sheo Shankar Joshi who were appointed as additional directors on August 01, 2011 u/s 260 of the...02-09-2011
Financial Results for Jun 30, 2011
Agio Paper & Industries Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.12-08-2011
Change in Directorate
Agio Paper & Industries Ltd has informed BSE that Mr. Jitendra Agrawal and Mr. Ankur Jalan has ceased to be Directors of the Company with effect from May 30, 2011.12-07-2011