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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 read with Part-A of Schedule -III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are enclosing herewith the proceedings of the 34th Annual General Meeting of the Company held on Monday, 30th September, 2019 at the Bengal National Chamber of Commerce & Industry, 23 R. N. Mukherjee Road, Kolkata - 700001. (As per BSE Announcement Dated on 30.09.2019) 34th Annual General Meeting - Scrutinisers Report (As Per BSE Announcement Dated on 01/10/2019) Agio Paper & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)