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Year archive

Agio Paper & Industries Limited — 2023 filings

All 48 regulatory filings released by Agio Paper & Industries Limited (516020) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
CLOSING OF TRADING WINDOW FOR QUARTER 3 FY 2023-2024
Regulatory Filings
2023-12-30 English
NEWSPAPER PUBLICATION OF OUTCOME OF FINANCIAL RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2023
Interim / Quarterly Report H1 2024
2023-11-15 English
Disclosure under Regulation 32(1) of SEBI(LODR) Regulation 2015
Regulatory Filings
2023-11-14 English
RELATED PARTY TRANSACTION FOR HALF YEAR ENDED 30.09.2023
Regulatory Filings
2023-11-14 English
RESULT FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023
Regulatory Filings
2023-11-14 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve PTIOR INTIMATION OF BM
Regulatory Filings
2023-11-07 English
Compliance Under Regulation 74 (5) for Quarter Ended 30.09.2023
Regulatory Filings
2023-10-08 English
CLOSING OF TRADING WINDOW
Regulatory Filings
2023-09-29 English
REAPPOINTMENT OF ANKIT JALAN WHO RETIRE BY ROTATION
Board/Management Information
2023-09-29 English
SCRUTINIZER REPORT OF 38TH AGM HELD ON 29.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
OUTCOME OF 38TH AGM HELD ON 29.09.2023
AGM Information
2023-09-29 English
Newspaper Publication for AGM to be held on 29.09.2023
AGM Information
2023-09-07 English
ANNUAL REPORT FOR FY 2022-2023
Regulatory Filings
2023-09-05 English
Intimation of Book Closure
AGM Information
2023-09-05 English
NOTICE OF 38TH AGM
AGM Information
2023-09-05 English
Shareholder Meeting - Intimation of Providing E voting Facility to Shareholders
AGM Information
2023-09-05 English
We hereby inform you that the Board of Directors of the Company in its meeting held on 05th September, 2023, have considered and approved the following matters: 1) The 38th Annual General ....
AGM Information
2023-09-05 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2023-09-02 English
NEWSPAPER PUBLICATION FOR UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2023
Regulatory Filings
2023-08-16 English
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2023
Regulatory Filings
2023-08-14 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve BOARD MEETING INTIMATION ....
Regulatory Filings
2023-08-07 English
Certificate under regulation 74(5) for Quarter ended 30.06.2023
Regulatory Filings
2023-07-15 English
CLOSING OF TRADING WINDOW AS ON 30.06.2023
Regulatory Filings
2023-06-29 English
Annual Secretarial Compilance as on 31.03.2023
Regulatory Filings
2023-05-30 English
APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2023-05-25 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2023-05-25 English
RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2023-05-25 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 Wednesday, ....
Capital/Financing Update
2023-05-24 English
Submission of newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-05-23 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. ....
Board/Management Information
2023-05-22 English
No dividend has been approved by the board at its meeting held on 29th April, 2022.
Regulatory Filings
2023-05-22 English
RELATED PARTY TRANSACTION AS ON 31.03.2023
Regulatory Filings
2023-05-22 English
RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023
Regulatory Filings
2023-05-22 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve We would like to ....
Capital/Financing Update
2023-05-19 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve We are pleased to ....
Regulatory Filings
2023-05-12 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-10 English
Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-05 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st March, 2023.
Regulatory Filings
2023-04-05 English
Closing of Trading WIndow as on 31.03.2023
Regulatory Filings
2023-03-31 English
Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis
Capital/Financing Update
2023-02-16 English
Newspaper Publication for Unaudited Standalone Financial Result for the quarter and nine months ended on 31st December, 2022
Regulatory Filings
2023-02-15 English
Results- Financial Results for 31st December, 2022
Interim / Quarterly Report 9M 2023
2023-02-14 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 ,inter alia, to consider and approve to consider allotment ....
Capital/Financing Update
2023-02-13 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-14 English
Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis
Capital/Financing Update
2023-01-11 English
AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve Allotment of 10% ....
Capital/Financing Update
2023-01-07 English