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Agio Paper & Industries Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Holding Board Meeting To Consider Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company By Way Private Placement.

| Updated on January 29, 2019 Published on January 29, 2019

AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,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 Friday February 01, 2019 to consider the following:

1) To Consider allotment of 10% Non-cumulative Redeemable Preference Shares on private placement basis.
This is for your information and records.

Pdf Link: Agio Paper & Industries Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Holding Board Meeting To Consider Allotment Of 10% Non-Cumulative Redeemable Preference Shares Of The Company By Way Private Placement.

Source : BSE - www.bseindia.com

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Published on January 29, 2019
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