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Agio Paper & Industries Ltd.
BSE CODE: 516020   |   NSE CODE: NA   |   ISIN CODE : INE112C01011   |   09-May-2025 Hrs IST
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Source DateBoard Meeting DateDetails
06-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 A.G.M.
08-Aug-2024 14-Aug-2024 Quarterly Results
10-May-2024 22-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
04-Sep-2023 05-Sep-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.
07-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 24-May-2023 Preferential Issue of shares
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