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Agio Paper & Industries Ltd. - Outcome of Board Meeting

| Updated on May 06, 2019 Published on May 06, 2019

This is to inform that the Board of Directors of the Company at their meeting held on 01st February, 2019 had appointed Umesh Kumar Dhanuka (DIN: 01666884) as an Additional Director (Non-Executive & Independent) of the Company to hold office for a term upto 5 consecutive years.

A brief profile of the Mr. Umesh Kumar Dhanuka is annexed to this letter.

There was a delay in uploading the outcome of the Board meeting held on 01.02.2019 within time limit prescribed in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 due to inadvertence and this is the first instance where the same has happened, Further, the company had no malafide intention behind this and has always maintained high standards of compliance as per prescribed guidelines

Please condone this delay.

This is for your information and record.

Pdf Link: Agio Paper & Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 06, 2019
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