AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday February 14, 2019 at 03:00 P.M to consider the following: 1) Un-Audited Financial Results of the Company for the third Quarter ended on December 31, 2018. 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 Un-Audited Financial Results.

Source : BSE - www.bseindia.com

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