Corporate Announcement
Security Code : 516020    Company : AGIOPAPER    
 
Board Meeting on Feb 07, 2011 
  Exchange Disseminated Time     
Agio Paper & Industries Ltd has informed BSE that the issue of equity shares on preferential basis as approved by the shareholders in the Annual General Meeting held on September 27, 2010 was cancelled due to delay in receipt of funds from the proposed allottees.

The Board of Directors of the Company shall meet on February 07, 2011 to reconsider and approve preferential allotment of equity shares.

Further the Company has informed that, a meeting of the Board of Directors of the Company will be held on February 07, 2011 to consider and approve the Un-audited Financial Results (provisional) of the Company for the quarter ended December 31, 2010.
 

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