AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, May 30, 2019 at 04:00 PM to consider the following: 1) Audited Financial Results of the Company for the financial year ended March 31, 2019. 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 Audited Financial Results.

Source : BSE - www.bseindia.com

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