AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR UNAUDITED FINANCIAL RESULT AS ON 30.06.2023
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR UNAUDITED FINANCIAL RESULT AS ON 30.06.2023 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) for Quarter ended 30.06.2023 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Closure of Trading Window
CLOSING OF TRADING WINDOW AS ON 30.06.2023 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compilance as on 31.03.2023 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPANY SECRETARY AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
RESIGNATION OF COMPANY SECRETARY AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider Allotment Of 10% Noncumulative Redeemable Preference Shares Of The Company On Private Placement Basis
Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis: This is to inform that the Board of Directors, at their meeting held today Wednesday, May 24, 2023 approved the allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement basis to Bengal Orion Financial Hub Limited ( BOFHL) . The meeting of Board of Directors commenced at 03.15 P.M and concluded at 04.00 P.M. AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015 AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Dear Sir/Madam, This has reference to captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015; we hereby inform you the following: 1. Appointment of M/s. VSNB & Associates. as an Internal Auditor of the Company for the financial year 2023-2024 2. Appointment of Mrs. Pooja Bansal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24 Kindly take the same on record and acknowledge the receipt of the same