Outcome of AGM
Agio Paper & Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2010 together with the Report of the Directors and Auditors.2. Reappointment of Mr. Davinder Kumar and Mr. Ankur Jalan as Directors of the Company.... 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, 2010 to September 27, 2010 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2010. Outcome of Board Meeting
Agio Paper & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, have considered and approved the following business : 1. The Board had accorded its consent to issue upto 1,00,00,000 Equity Shares on a preferential basis to loan creditors belonging to the Promoter group category and on cash basis to the Non Promoter group category at a price of Rs. 12/- each (including... Board Meeting on Aug 27, 2010
Agio Paper & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2010 to consider and approve further issue of capital.