AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Corporate Action-Board approves Dividend
No dividend has been approved by the board at its meeting held on 29th April, 2022.22-05-2023
22-05-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - RELATED PARTY TRANSACTION AS ON 31.03.2023
RELATED PARTY TRANSACTION AS ON 31.03.202322-05-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023
RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.202322-05-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Holding Board Meeting To Consider Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company On Private Placement Basis.
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 24, 2023 to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis.19-05-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for To Consider Audited Financial Result For The Quarter And Year Ended 31St March, 2023 Under Regulation 29 Of The SEBI (LODR) Regulation, 2015
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday, 22nd May, 2023 at 02:30 P.M. at our Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata - 700 017, inter-alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023 under Regulation 29 of the SEBI (LODR) Regulation, 201512-05-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AGIO PAPER & INDUSTRIES LTD.- 2 CIN NO. L21090WB1984PLC037968 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-2023 and FY 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-2023 AND FY 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAHUL AGARWALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RASHMI RANJAN DEBATA Designation : -CFO Date: 12/05/202312-05-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAGIO PAPER & INDUSTRIES LTD.- 2CIN NO.L21090WB1984PLC037968 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.65 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAHUL AGARWAL Designation: COMPANY SECRETARY EmailId: HO@AGIOPAPER.CO.IN Name of the Chief Financial Officer: RASHMI RANJAN DEBATA Designation: CHIEF FINANCIAL OFFICER EmailId: HO@AGIOPAPER.CO.IN Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 202310-04-2023
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 202305-04-2023