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Year archive

Agio Paper & Industries Limited — 2021 filings

All 50 regulatory filings released by Agio Paper & Industries Limited (516020) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
Disclosure under Reg 29(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-12-09 English
Newspaper Publication for Financial Result for the half year ended on 30th September, 2021
Regulatory Filings
2021-11-13 English
Results-Financial Results for September 30, 202
Regulatory Filings
2021-11-12 English
Results-Financial Results for September 30, 2021
Regulatory Filings
2021-11-12 English
Newspaper Publication for Notice of Board Meeting for the quarter and half year ended on 30th September, 2021
Regulatory Filings
2021-11-06 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Agio Paper and Industries ....
Regulatory Filings
2021-11-03 English
Dear Sir / Madam, Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis: This is to inform that the Board of Directors, at their meeting ....
Regulatory Filings
2021-11-01 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Dear Sir / Madam, ....
Regulatory Filings
2021-10-26 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-10-09 English
Closure of Trading Window
Regulatory Filings
2021-09-30 English
Minutes of AGM held on 25th September, 2021
Regulatory Filings
2021-09-29 English
Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 25th September, 2021, had approved the following: 1. Appointment ....
Regulatory Filings
2021-09-25 English
Enclosed herewith, the voting results of the 36th Annual General Meeting (AGM) of the Company, held on Saturday, September 25, 2021, which has been declared today, i.e., on September 25, ....
Regulatory Filings
2021-09-25 English
Outcomes of 36th Annual General Meeting, held on Saturday, September 25, 2021
Regulatory Filings
2021-09-25 English
Submission of Press Release under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-09-01 English
Submission of Annual Report for Financial Year 2020-2021 in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-08-31 English
Submission of Notice of Annual General Meeting for the Financial Year 2020-2021 in compliance with SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-08-31 English
Intimation of Notice for Book Closure & 36th Annual General Meeting
Regulatory Filings
2021-08-31 English
Intimation of Providing E-Voting Facilities to members in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-08-31 English
Outcome of Board Meeting held on 31st August, 2021 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-31 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2021-08-25 English
Newspaper Publication for Standalone Un-Audited Financial Result for the quarter ended 30th June, 2021
Regulatory Filings
2021-08-14 English
Results-Financial Results for June 30, 2021
Regulatory Filings
2021-08-13 English
Newspaper Publication for Notice of Board meeting to be held on 13th August, 2021 for the quarter ended 30th June, 2021.
Regulatory Filings
2021-08-06 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Agio Paper and Industries ....
Regulatory Filings
2021-08-04 English
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-08-02 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-07-21 English
Closure of Trading Window
Regulatory Filings
2021-07-02 English
Secretarial Compliance Report for the year ended 31st March, 2021
Regulatory Filings
2021-04-21 English
Newspaper Publication of Audited Financial Result for the financial year ended 31st March, 2021
Regulatory Filings
2021-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-20 English
Newspaper Publication of Audited Financial Result for the financial year ended 31st March, 2021
Regulatory Filings
2021-04-20 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-04-19 English
No dividend has been approved by the board at its meeting held on 19th April, 2021.
Regulatory Filings
2021-04-19 English
Result - Audited Financial Result for 31.03.2021
Regulatory Filings
2021-04-19 English
Dear Sir/Madam, Please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Audited Financial Results for the quarter and ....
Regulatory Filings
2021-04-19 English
Newspaper Publication of Notice of Board Meeting to be held on 19th April, 2021 for the quarter and year ended 31st March, 2021
Regulatory Filings
2021-04-14 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Agio Paper and Industries ....
Regulatory Filings
2021-04-13 English
Certificate under Regulation 40(10) of SEBI LODR Regulations, 2015
Regulatory Filings
2021-04-13 English
Compliance Certificate for the period ended 31st March, 2021
Regulatory Filings
2021-04-12 English
Certificate under Regulation 74(5) of SEBI LODR Regulations, 2015
Regulatory Filings
2021-04-12 English
Intimation of Closing of Trading Window
Regulatory Filings
2021-03-31 English
Submission of Newspaper Publication of Un-Audited Result for Quarter 3 for FY 2020-21
Regulatory Filings
2021-02-15 English
Resignation of Ankit Jalan form WTD and Appointment of Malay Chakarbarty as WTD
Regulatory Filings
2021-02-13 English
Resignation of Ankit Jalan form WTD and Appointment of Malay Chakarbarty as WTD
Regulatory Filings
2021-02-13 English
Results-Financial Results for December 31, 2020
Regulatory Filings
2021-02-13 English
Newspaper Publication of Notice of Board Meeting to be held on 13th February, 2021 for the quarter ended 31st December, 2020.
Regulatory Filings
2021-02-06 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve AGIO PAPER & INDUSTRIES ....
Regulatory Filings
2021-02-05 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-01-18 English
Closure of Trading Window
Regulatory Filings
2021-01-01 English