Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 516020 | NSE Symbol : | ISIN : INE112C01011 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
09-Nov-2024	14-Nov-2024	Quarterly Results	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)
30-Aug-2024	04-Sep-2024	AGM	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)
08-Aug-2024	14-Aug-2024	Quarterly Results	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)
10-May-2024	22-May-2024	Accounts	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)
03-Feb-2024	14-Feb-2024	Quarterly Results	AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter and Nine Months ended on 31ST December 2023 under Regulation 29 of SEBI (LODR) Regulations 2015
07-Nov-2023	14-Nov-2023	Quarterly Results	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 RESULT FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement Dated on 14.11.2023)
02-Sep-2023	05-Sep-2023	AGM	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 you that the meeting of the Board of Directors of the Company will be held on Tuesday 05th September 2023 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2023. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2022-2023. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt. 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 Meeting of the Company shall be conducted through Physical Modes and will be held on Friday, 29th September, 2023 at 10:30 A.M. The remote e-voting period commences on Tuesday, 26th September, 2023 (9:00 A.M) and ends on Thursday, 28th September, 2023 (5:00 P.M). 2) The Board has also approved the Notice of 38' Annual General Meeting and other related documents forming the Part of Annual Report. 3) Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2023 to 29th September, 2023 (both day inclusive) for the purpose of Annual General Meeting (AGM) for the F.Y 2022-2023. (As Per BSE Announcement Dated on 05.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	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 FOR UNAUDITED FINANCIAL RESULT AS ON 30.06.2023 UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
25-May-2023	25-May-2023	Change in Other Executives	RESIGNATION OF COMPANY SECRETARY APPOINTMENT OF COMPANY SECRETARY APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY
19-May-2023	24-May-2023	Preferential Issue	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 inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 24 2023 to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. 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, May 24, 2023 approved the allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement basis to Bengal Orion Financial Hub Limited ( BOFHL) . The meeting of Board of Directors commenced at 03.15 P.M and concluded at 04.00 P.M. (As Per BSE Announcement dated on 24.05.2023)
12-May-2023	22-May-2023	Accounts	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 inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday 22nd May 2023 at 02:30 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 Audited Financial Results for the quarter and year ended 31st March 2023 under Regulation 29 of the SEBI (LODR) Regulation 2015 RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023 (As Per BSE Announcement dated on 22.05.2023)
13-Feb-2023	16-Feb-2023	Preferential Issue	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 of 10% Non-cumulative Redeemable Preference Shares of the company on Private Placement Basis Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis (As Per BSE Announcement Dated on 16.02.2023)
07-Jan-2023	11-Jan-2023	Preferential Issue	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% Non-cumulative Redeemable Preference Shares of the company on Private Placement Basis Approval of Allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis (As Per BSE Announcement dated on 11.01.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	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 Financial Result for the quarter and half year ended on 30th September 2022 Results- Financial Results for 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)

1 2 3

LOGIN HERE

Agio Paper & Industries Ltd

Board Meeting