Agio Paper & Industries Ltd Share Price

2.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Nov-2019 - -
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday November 14, 2019 at 04:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the Second Quarter ended on September 30, 2019. This is for your information and records. In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Un-Audited Financial Results (Standalone) of the Company for the Quarter ended September 30, 2019, along with Limited Review Report. The Auditors have issued their Report with modified (qualified) opinion on the Financial Results (Standalone) for the quarter ended September 30,2019. The Board Meeting commenced at 4.00 PM and Concluded at 8.00 PM. The Results will be published in an English Daily in Financial Express and also in a local Newspaper in Ek Din, being the regional language where the Registered Office of the Company is situated. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 28-Sep-2019 - -
This is to inform that the Board of Directors, at their meeting held today, appointed Mr. Mayank Murarka as Company Secretary and Compliance Officer of the Company. w.e.f. 28th September, 2019. This is for your information and record.
Board Meeting - 28-Aug-2019 - -
We would like to inform you that at the meeting of the Board of Directors of the Company held on the 28th of August, 2019 approval of the Board of Directors be an is hereby given for fund raising by the company subject to the approval of the members of the company at the ensuing Annual General Meeting by way of Special Resolution. The funds will be raised by the company by way of issuance of preference shares on private placement basis. This is for your information and records. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time read along with Schedule III Part A it is informed to the Exchange that a proposal for fund raising has been taken up at the meeting of the Board held today which is subject to the approval by the shareholders of the company at the ensuing Annual General Meeting. This is for your information and record.
Board Meeting - 07-Aug-2019 - -
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 August 14, 2019 at 04:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the first Quarter ended on June 30, 2019. This is for your information and records. In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Un-Audited Financial Results (Standalone) of the Company for the first Quarter ended June 30, 2019, along with Limited Review Report. The Auditors have issued their Report with modified (qualified) opinion on the Financial Results (Standalone) for the first Quarter ended June 30, 2019. The Board Meeting commenced at 04:00 PM. and concluded at 07:15 PM. The Results will be published in an English Daily in Financial Express and also in a local Newspaper in Ek Din, being the regional language where the Registered Office of the Company is situated. This is for your information and record. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 22-May-2019 - -
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 at 04:00 PM to consider the following: 1) Audited Financial Results of the Company for the financial year ended March 31, 2019. This is for your information and records. In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Audited Financial Results (Standalone) of the Company for the Quarter and Year ended March 31, 2019, along with Statement of Assets and Liabilities (Standalone) as at March 31, 2019 (Audited) and Auditors Report. The Auditors have issued their Report with modified (qualified) opinion on the Financial Statements (Standalone) for the year ended March 31, 2019. The Board Meeting commenced at 04:00 P.M. and concluded at 08:15 P.M. The Results will be published in an English Daily in Financial Express and also in a local Newspaper in Ek Din, being the regional language where the Registered Office of the Company is situated. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 08-Feb-2019 - -
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday February 14, 2019 at 03:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the third Quarter ended on December 31, 2018. This is for your information and records. We would like to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time, the Trading window for trading in the securities of the Company for Directors and KMPs of the Company, will remain closed from 08.02.2019 till 18.02.2019. This is for your information and records. In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Un-Audited Financial Results (Standalone) of the Company for the Quarter ended December 31, 2018, along with Limited Review Report. The Auditors have issued their Report with unmodified (unqualified) opinion on the Financial Results (Standalone) for the Quarter ended December 31, 2018. The Board Meeting commenced at 03:00 PM. and concluded at 04:30 PM. The Results will be published in an English Daily in Financial Express and also in a local Newspaper in Ek Din, being the regional language where the Registered Office of the Company is situated. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 29-Jan-2019 - -
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 Friday February 01, 2019 to consider the following: 1) To Consider allotment of 10% Non-cumulative Redeemable Preference Shares on private placement basis. This is for your information and records. This is to inform that the Board of Directors, at their meeting held today, approved the allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement basis to Bengal Orion Financial Hub Limited. This is for your information and record. Thanking You, (As Per BSE Announcement Dated On 01/02/2019) This is to inform that the Board of Directors of the Company at their meeting held on 01st February, 2019 had appointed Umesh Kumar Dhanuka (DIN: 01666884) as an Additional Director (Non-Executive & Independent) of the Company to hold office for a term upto 5 consecutive years. A brief profile of the Mr. Umesh Kumar Dhanuka is annexed to this letter. There was a delay in uploading the outcome of the Board meeting held on 01.02.2019 within time limit prescribed in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 due to inadvertence and this is the first instance where the same has happened, Further, the company had no malafide intention behind this and has always maintained high standards of compliance as per prescribed guidelines Please condone this delay. This is for your information and record. (As Per BSE Announcement Dated On 06/05/2019)