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Year archive

Agio Paper & Industries Limited — 2022 filings

All 59 regulatory filings released by Agio Paper & Industries Limited (516020) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
Trading Window Closing Period
Regulatory Filings
2022-12-28 English
Pursuant to Regulation 23(9) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the disclosure of Related Party Transactions on standalone ....
Regulatory Filings
2022-12-12 English
Submission of newspaper publication under Regulation 47 of SEBI (LODR)Regulations, 2015
Regulatory Filings
2022-11-15 English
Results- Financial Results for 30th September, 2022
Regulatory Filings
2022-11-14 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-audited Standalone ....
Regulatory Filings
2022-11-08 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-10-21 English
Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis
Capital/Financing Update
2022-10-15 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve allotment of 10% ....
Capital/Financing Update
2022-10-12 English
SCRUTINIZER''S REPORT FOR 37TH AGM
Declaration of Voting Results & Voting Rights Announcements
2022-09-29 English
Disclosure of E-Voting Result of the 37th Annual General Meeting held on 28th September, 2022 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements
2022-09-29 English
Trading Window Closing Period
Regulatory Filings
2022-09-28 English
Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 28th September, 2022, had approved the following: 1. Issue and allotment ....
Regulatory Filings
2022-09-28 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of ....
Regulatory Filings
2022-09-28 English
Newspaper Publication for ''Notice of Book Closure for Annual General Meeting and Notice of e-voting information"
Regulatory Filings
2022-09-04 English
Dear Sir / Madam, This has reference to captioned subject and in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015; we are submitting herewith soft copy of Annual Report ....
Regulatory Filings
2022-09-03 English
Shareholder Meeting- Intimation Of Providing E-Voting Facility To Shareholders
Regulatory Filings
2022-09-03 English
This has reference to captioned subject; we are submitting herewith soft copy of Notice of Annual General meeting for the Financial Year 2021-2022 in PDF format in compliance with SEBI ....
Regulatory Filings
2022-09-03 English
Please be informed that the Annual General Meeting of the Member of the M/s.Agio Paper & Industries Ltd will be held on Wednesday, 28th day of September, 2022 at 10:30 a.m. at 505, Diamond ....
Regulatory Filings
2022-09-03 English
We hereby inform you that the Board of Directors of the Company 1) The 37th Annual General Meeting of the Company shall be conducted through Physical Modes and will be held on Wednesday, ....
Regulatory Filings
2022-09-03 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve (i) To fix the day, ....
Regulatory Filings
2022-08-31 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve We would like to ....
Regulatory Filings
2022-08-20 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve AGIO PAPER & INDUSTRIES ....
Regulatory Filings
2022-08-16 English
Newspaper Publication for Un-audited Standalone Financial Result for the quarter ended 30th June, 2022
Regulatory Filings
2022-08-12 English
RESULT FOR QUARTER ENDED 30.06.2022
Regulatory Filings
2022-08-11 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Company has informed ....
Regulatory Filings
2022-08-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-07-08 English
Closure of Trading Window
Regulatory Filings
2022-06-30 English
Voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited ( CSE) only, in compliance with Regulation 5 & 6 of the Securities and Exchange Board of India ....
Regulatory Filings
2022-06-24 English
1.Voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited ( CSE) only, in compliance with Regulation 5 & 6 of the Securities and Exchange Board of ....
Regulatory Filings
2022-06-23 English
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-06-23 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve 1) To delist the ....
Regulatory Filings
2022-06-15 English
Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2022
Regulatory Filings
2022-05-13 English
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 held today Thursday, ....
Regulatory Filings
2022-05-12 English
Information regarding Issue of Duplicate Share Certificate(s)
Regulatory Filings
2022-05-10 English
Annual Secretarial Compliance Report for the year ended 31st March, 2022
Regulatory Filings
2022-05-09 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve We would like to ....
Regulatory Filings
2022-05-04 English
Newspaper Publication of Audited Financial Result for the financial year ended 31st March, 2022
Regulatory Filings
2022-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 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 of M/s. ....
Regulatory Filings
2022-04-29 English
No dividend has been approved by the board at its meeting held on 29th April, 2022.
Regulatory Filings
2022-04-29 English
Results-Financial Results for March 31, 2022
Regulatory Filings
2022-04-29 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
2022-04-29 English
Newspaper Publication for Board Metting held on 29.04.2022
Regulatory Filings
2022-04-22 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2022-04-20 English
Information regarding Issue of Duplicate Share Certificate(s)
Regulatory Filings
2022-04-19 English
Information regarding Issue of Duplicate Share Certificate(s)
Regulatory Filings
2022-04-16 English
Compliance Certificate under regulation 7(3) for the year ended 31st March, 2022
Regulatory Filings
2022-04-12 English
Compliance Certificate under Regulation 40(10) for the period ended 31st March 2022
Regulatory Filings
2022-04-12 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-04-12 English
CLOSING OF TRADING WINDOW
Regulatory Filings
2022-03-30 English
Information regarding Issue of Dublicate Share Certlficate(s)
Regulatory Filings
2022-03-30 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 ....
Capital/Financing Update
2022-02-23 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2022 ,inter alia, to consider and approve We would like to ....
Regulatory Filings
2022-02-17 English
Newspaper Publication for Standalone Financial Result for the quarter and nine months ended 31st December, 2021
Regulatory Filings
2022-02-14 English
Financial Results for December 31, 2021
Regulatory Filings
2022-02-12 English
NEWSPAPER PUBLICATION
Regulatory Filings
2022-02-10 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2022-02-01 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-01-12 English
Closure of Trading Window
Regulatory Filings
2022-01-01 English