| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 at 02:45 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 Un-audited Financial Results for the quarter ended 31st December 2024 under Regulation 29 of the SEBI (LODR) Regulation 2015 With reference to the above, please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Un-audited Standalone Financial Results for the quarter & Nine Months ended 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Limited Review Report by the Statutory Auditors on Un-audited Standalone Financial Results for the quarter & Nine Months ended on 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. The meeting of the Board of Directors commenced at 02.45 P.M and concluded at 03.00 P.M Result for Quarter and Nine Months ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter and half year ended on 30th September 2024 under Regulation 29 of SEBI (LODR) Regulations 2015 RESULT FOR QUARTER AND HALF YEARLY ENDED 30.09.2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting held on 04.09.2024 (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice of Board Meeting to consider Un-audited Financial Result for the quarter ended 30th June 2024 under Regulation 29 of the SEBI (LODR) Regulation 2015 Outcome of Board Meeting for Quarter Result Ending 30.06.2024 (As Per BSE Announcement Dated on 16.08.2024) | ||
| Board Meeting | 22 May 2024 | 10 May 2024 |
| AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Result for the quarter and year ended 31st March 2024 under Regulation 29 of the SEBI (LODR) Regulation 2015 RESULT OF QUARTER AND YEAR ENDED 31.03.2024 NO DIVIDEND DECLARE DURING FY 2023-2024 (As Per BSE Announcement dated on 22.05.2024) | ||
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