AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Closure of Trading Window
Trading Window Closing Period28-09-2022
28-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Submission Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 28th September, 2022, had approved the following: 1. Issue and allotment by way of private placement offer letter, up to 10,00,000 (Ten Lakh only) 10% Non-Cumulative Redeemable Preference Shares ('NCRPs) of the face value of Rs. 100/- each aggregating to a value of upto Rs. 10,00,00,000 (Rupees Ten Crores Only) to M/s BENGAL ORION FINANCIAL HUB LIMITED28-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 37th Annual General Meeting of the Company held on September 28, 2022 at 10.30 A.M (IST) and concluded at 13.10 P.M (IST).28-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for ''Notice of Book Closure for Annual General Meeting and Notice of e-voting information"04-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Reg. 34 (1) Annual Report.
Dear Sir / Madam, This has reference to captioned subject and in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015; we are submitting herewith soft copy of Annual Report for financial Year 2021-22 in PDF format. Kindly take the same on record and acknowledge the receipt of the Same.03-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting- Intimation Of Providing E-Voting Facility To Shareholders
Shareholder Meeting- Intimation Of Providing E-Voting Facility To Shareholders03-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Shareholder Meeting-AGM On September 28, 2022 At 10.30 AM
This has reference to captioned subject; we are submitting herewith soft copy of Notice of Annual General meeting for the Financial Year 2021-2022 in PDF format in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Please acknowledge the receipt of the same03-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Intimation About The Book Closure Of The Company
Please be informed that the Annual General Meeting of the Member of the M/s.Agio Paper & Industries Ltd will be held on Wednesday, 28th day of September, 2022 at 10:30 a.m. at 505, Diamond Prestige, 41A, AJC Bose Road, Kolkata - 700 017. Further find enclosed copy of Notice for Book Closure & Annual General Meeting of the Company. Kindly take the same on the records and acknowledge the receipt.03-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03RD September,2022 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform you that the Board of Directors of the Company 1) The 37th Annual General Meeting of the Company shall be conducted through Physical Modes and will be held on Wednesday, 28th September, 2022 at 10:30 A.M. The remote e-voting period commences on Sunday, 25th September, 2022 (9:00 A.M) and ends on Tuesday, 27th September, 2022 (5:00 P.M). 2) The Board has also approved the Notice of 37" Annual General Meeting and other related documents forming the Part of Annual Report. 3) Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2022 to 28th September, 2022 (both day inclusive) for the purpose of Annual General Meeting (AGM) for the F.Y 2021-2022. 4) The Board also appointed Ms. Pooja Bansal (Practicing Company Secretary) to act as the Scrutinizer for conducting the Voting Process for the Annual General Meeting for the Financial Year 2021-2022.03-09-2022
AGIO PAPER & INDUSTRIES LTD.-$ - 516020 - Board Meeting Intimation for Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31deg March, 2022. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2021-2022. (v) Any other matter with the permission of Chair.31-08-2022