Annual report for Agio Paper & Industries Ltd. for FY-2011
06-07-2011
Financial Results for Mar 31, 2011
Agio Paper & Industries Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.31-05-2011
Publish Audited Results
Agio Paper & Industries Ltd has informed BSE that the Company will submit the Audited Results for the year ended March 31, 2011 within May 31, 2011 and hence will not publish the un-audited results (Provisional) for the last quarter ended March 31, 201117-05-2011
Outcome of Board Meeting
Agio Paper & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2011, has allotted 10,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 12/- per share (including a premium of Rs. 2 per share) on preferential basis to the following applicants:1. Name of the Allottee : Mr. Murari Lal Jalan (Promoter)...29-03-2011
Board Meeting on Mar 29, 2011
Agio Paper & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2011, to allot 10,000,000 Equity Shares on Preferential basis at a price of Rs. 12/- per equity Share (including a premium of Rs. 2/- per share).28-03-2011
Result of Postal Ballot
Agio Paper & Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with more than two third majority:1. Special Resolution under section 81(1A) of the Companies Act, 1956 for Issue of Further Equity Shares on preferential Basis.2. Special Resolution under section 293(1)(a) of the Companies Act, 1956 for sell / lease / transfer and / or dispose off Company's assets.14-03-2011
Limited Review for the quarter ended Dec 31, 2010
Agio Paper & Industries Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.04-03-2011
Notice of Postal Ballot
Agio Paper & Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. To create, issue, offer and allot on preferential basis, at its sole and absolute discretion, 10,000,000 (One Crore) Equity Shares of Rs. 10/- each at such price or prices, in such manner and on such terms and conditions as prescribed under SEBI (Issue of Capital and Disclosure Requirements)...01-03-2011
Outcome of Board Meeting
Agio Paper & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2011, have considered and approved, subject to the approval of the Members of the Company pursuant to Section 192A of the Companies Act, 1956, an issue of:Upto 1,00,00,000 Equity Shares on a preferential basis to the Promoter and Non Promoter group category at such price and on such other terms and conditions as the...07-02-2011
Financial Results for Dec 31, 2010
Agio Paper & Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.07-02-2011