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Agio Paper & Industries Ltd.
Agio Paper & Inds
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NSE
BSE
Paper
Small-cap - With a market cap of ₹5.84 Cr.
| EX-Date | Purpose |
|---|---|
| 19 04 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 31 08 2021 | Inter alia, 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, 2021. (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 2020-2021. (v) Any other matter with the permission of Chair. |
| 01 11 2021 | Inter alia, to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. |
| 12 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 23 02 2022 | Inter alia, to consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. |
| 29 04 2022 | Audited Results |
| 12 05 2022 | Inter alia, to consider the following: 1) To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. |
| 23 06 2022 | Voluntary Delisting of Shares Inter alia, to consider and approve : 1) To delist the equity shares of the Company from The Calcutta Stock Exchange Ltd.(?CSE?) only, in terms of Regulation 5 & 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. The Company would continue to remain listed on the stock exchange which has nationwide trading terminal i.e., BSE Limited. 2) To authorize any Director/Company Secretary of the Company for making an application to CSE for delisting its equity shares. 3) To approve the Public Notice to be published in the newspapers. 4) Any other matter with kind permission of the Chair. |
| 11 08 2022 | Quarterly Results |
| 19 08 2022 | Inter alia, To consider allotment of 10% Non-cumulative Redeemable Preference Shares on Private Placement Basis. Please acknowledge the receipt. |
| 03 09 2022 | Inter alia, to consider and approve :- (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31? March, 2022. (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 2021-2022. (v) Any other matter with the permission of Chair. |
| 15 10 2022 | Preferential Issue of shares |
| 14 11 2022 | Quarterly Results |
| 11 01 2023 | Preferential Issue of shares Inter alia, to consider and approve Allotment of 10% Non?cumulative Redeemable Preference Shares of the company on Private Placement Basis |
| 16 02 2023 | Preferential Issue of shares |
| 22 05 2023 | Audited Results |
| 24 05 2023 | Preferential Issue of shares |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, 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. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 26 05 2025 | Dividend & Audited Results |
| 11 08 2025 | Quarterly Results |
| 30 08 2025 | A.G.M. & Inter alia, to consider and approve:- (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31 March, 2025. (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 2024-2025. (v) Any other matter with the permission of Chair. |
| 14 11 2025 | Quarterly Results |
| 31 01 2026 | Quarterly Results |
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