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Year archive

Agio Paper & Industries Limited — 2020 filings

All 49 regulatory filings released by Agio Paper & Industries Limited (516020) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
Newspaper Publication for Un-audited Financial Result for the quarter and half year ended 30th September, 2020.
Regulatory Filings
2020-11-12 English
Financial result for the quarter and half year ended on 30th September, 2020
Regulatory Filings
2020-11-11 English
Newspaper Publication for Notice of Board Meeting for the Quarter Ended 30.09.2020
Regulatory Filings
2020-11-08 English
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve AGIO PAPER AND INDUSTRIES ....
Regulatory Filings
2020-11-02 English
Shareholder Meeting- Minutes of AGM held on 29.09.2020
Regulatory Filings
2020-10-15 English
Compliances- Compliance Certificate under Regulation 40(9) for the half year ended 30th September, 2020
Regulatory Filings
2020-10-15 English
Compliances- Compliance Certificate under Regulation 7(3) for the half year ended 30th September, 2020
Regulatory Filings
2020-10-15 English
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-10-15 English
Intimation under Regulation 6 of SEBI (LODR)
Regulatory Filings
2020-10-13 English
Appointment of Company Secretary w.e.f. 13.10.2020
Regulatory Filings
2020-10-13 English
We hereby inform you that the shareholders of the company in its Annual General Meeting held on 29th September, 2020, had approved the following: 1. Appointment of Mr. Suraj Narayan ....
Regulatory Filings
2020-10-01 English
This is with reference the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") ....
Regulatory Filings
2020-10-01 English
Scrutinizer''s Report of AGM held on 29th September, 2020
Regulatory Filings
2020-09-30 English
Outcome of AGM held on 29th September, 2020.
Regulatory Filings
2020-09-29 English
Please find enclosed herewith the copy of Newspaper Advertisement For Financial Result for the First quarter ended June 30, 2020 published in Financial Express and Ekdin Newspapers.
Regulatory Filings
2020-09-16 English
With reference to above, please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1.Approved Un-audited Standalone Financial Results for ....
Regulatory Filings
2020-09-15 English
Please find enclosed herewith the copy of Newspaper Advertisement For Unaudited Financial Result for the First quarter ended June 30, 2020 published in Financial Express and Ekdin Newspapers.
Regulatory Filings
2020-09-09 English
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve AGIO PAPER & INDUSTRIES ....
Regulatory Filings
2020-09-07 English
Annual Report for the Financial Year 2019-2020
Regulatory Filings
2020-09-04 English
Newspaper Publication of Notice for Book Closure and intimation of providing e-voting facility to shareholders
Regulatory Filings
2020-09-01 English
Shareholding Meeting- Intimation of providing e-voting facility to shareholders
Regulatory Filings
2020-08-29 English
Shareholder Meeting- AGM on 29th September, 2020
Regulatory Filings
2020-08-29 English
Corporate Action-Fixes Book Closure for AGM to be held on 29th September, 2020.
Regulatory Filings
2020-08-29 English
Intimation of Resignation and Appointment of Statutory Auditor to fill casual vacancy
Regulatory Filings
2020-08-29 English
In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy or the certificates received from Maheshwari Datamatics ....
Regulatory Filings
2020-07-21 English
Pursuant to our intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 on 30.06.2020, we hereby inform you that upon appointment of Mr. Suraj Narayan Jaiswal (DIN: 08535572) as ....
Regulatory Filings
2020-07-14 English
This has reference to captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you the following: 1.Appointment of M/s. V. Sethia & ....
Regulatory Filings
2020-07-14 English
This is with reference the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") ....
Regulatory Filings
2020-07-14 English
No Dividend has been declared by the Board at its meeting held on 14th july 2020.
Regulatory Filings
2020-07-14 English
Secretarial Compliance Report In terms of clause 3(b) (iii) of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith the Annual Secretarial ....
Regulatory Filings
2020-07-14 English
Please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1.Approved Audited Financial Results for the quarter and year ended 31st March, ....
Regulatory Filings
2020-07-14 English
We hereby inform you that the Board at its meeting held on 08th July, 2020 has approved the resignation of Mr. Mayank Murarka from the post of Company Secretary cum Compliance Officer of ....
Regulatory Filings
2020-07-08 English
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve Please find enclosed ....
Board/Management Information
2020-07-07 English
Disclosure Material Impact of COVID-19 Regulation 30 SEBI (LODR) Regulation, 2015, SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020
Regulatory Filings
2020-06-30 English
We hereby inform you that the Board at its meeting held on 30th June, 2020 has approved the resignation of Mr. KAMAL KUMAR KHETAWAT (DIN: 00438830), Non-Executive Director of the company ....
Regulatory Filings
2020-06-30 English
We hereby inform you that the Board at its meeting held on 30th June, 2020 has approved the resignation of Mr. KAMAL KUMAR KHETAWAT (DIN: 00438830), Non-Executive Director of the company ....
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-29 English
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Reference with ....
Regulatory Filings
2020-06-29 English
The Board Meeting to be held on 29/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-27 English
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2020-06-21 English
Please find enclosed herewith the Compliance Certificate in compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ....
Regulatory Filings
2020-05-28 English
In Compliance with the Regulation 74 (5) of SEBI(Depositories and Participants) Regulations 2018, we are enclosing herewith a copy or the certificates received from Maheshwari Datamatics ....
Regulatory Filings
2020-05-28 English
With reference to above, please find enclosed herewith the Compliance Certificate in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-05-28 English
This is with reference the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") ....
Regulatory Filings
2020-04-13 English
Please find enclosed herewith the copy of Newspaper Advertisement For Financial Result for the Third quarter ended December 31, 2019 published in Financial Express and Ekdin Newspapers.
Regulatory Filings
2020-02-16 English
In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Un-Audited Financial Results ....
Regulatory Filings
2020-02-14 English
Please find enclosed herewith the copy of Newspaper Advertisement For Financial Result for the Second quarter ended December 31, 2019 published in Financial Express and Ekdin Newspapers.
Regulatory Filings
2020-02-06 English
AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We would like to ....
Regulatory Filings
2020-02-05 English
This is with reference the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code") ....
Regulatory Filings
2020-01-09 English