AGIO PAPER & INDUSTRIES LTD. - Submission Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 25 Sep 2021 | |
| Dear Sir/Madam,<BR> <BR> We hereby inform you that the shareholders of the company in its Annual General Meeting held on 25th September, 2021, had approved the following:<BR> 1. Appointment M/s Baid Agarwal Singhi & Co, Chartered Accountants, (FRN: 328671E), as the Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2026.<BR> 2. Appointment of Sri Malay Chakraborty (DIN: 03106149) as a Whole Time Director of the Company, for a period of 5 (Five) years with effect from 25th September, 2021<BR> 3. Issue and allotment by way of private placement offer letter, up to 10,00,000 (Ten Lakh only) 10% Non-Cumulative Redeemable Preference Shares ('NCRPs) of the face value of Rs. 100/- each aggregating to a value of upto Rs. 10,00,00,000 (Rupees Ten Crores Only) to M/s BENGAL ORION FINANCIAL HUB LIMITED | |
| View all announcements for AGIO PAPER & INDUSTRIES LTD. | Source: BSE India |
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