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NOTIFICATIONS
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VAPI PAPER MILLS LTD. - 502589 - Closure of Trading Window

 Pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular no. LIST/COMP/01/2019-20, NSE circular no. NSE/CML/2019/11 to listed companies and as per Company's Code of Conduct for Prevention of Insider Trading for the Directors, Promoters, KMP, Designated Employees and Specified Connected Persons of the Company the Trading Window of the Company will be closed for trading in Securities of the Company, from 01st October, 2021 and end 48 hours after the un-audited financial results of the Company for the quarter and half year ending 30th September, 2021 become generally available information.
01-10-2021
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Vapi Paper Mills Ltd - 502589 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vapi Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SUB: Disclosure of Voting Results of the 47th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 47th AGM of the Company. Please also find attached herewith Scrutinizer Report issued by Mrs. Anjana Manseta, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through CDSL. Kindly take the above on your records
27-09-2021
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VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 47th Annual General Meeting held on Monday, 27th September, 2021 at 11:00A.M. We request you to take the same on your records.
27-09-2021
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VAPI PAPER MILLS LTD. - 502589 - Reg. 34 (1) Annual Report

 47th Annual Report (FY 2020-21) and AGM Notice - VAPI ENTERPRISE LTD. (Formerly known as Vapi PAPER MILLS Ltd)
28-08-2021
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VAPI PAPER MILLS LTD. - 502589 - RE: Intimation Of Book Closure And Annual General Meeting For Year Ended 31St March 2021

 The Board have approved the Annual Report and Notice and Agenda to the Annual General Body Meeting of the company to be held on 27th September 2021 along with Book Closure dates. BOOK CLOSURE Books of the company shall remain closed from Tuesday, the 21st September 2021 to Monday the 27th September 2021 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 47th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Monday, 27th September 2020 at 11 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2021. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM
28-08-2021
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VAPI PAPER MILLS LTD. - 502589 - Unaudited Financial Results (Standalone) Of The Company For The Quarter Ended June 30Th, 2020

 In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format : Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30th, 2020 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on today i.e. 13th August 2020 at 3pm at the Registered Office of the Company which ended at 3.30 pm.
13-08-2021
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Vapi Paper Mills Ltd - 502589 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited (Limited Review) Financial Results For The First Quarter Ended 30Th June, 2021

 VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results (limited review) for the first quarter ended on 30th June, 2021. With reference to above and pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have to state that the meeting of the Board of Directors of the Company will be held on Friday, 13th August, 2021 at 03:00 PM at the registered office of the company, inter-alia to consider and approve the Un-audited Financial Results (limited review) for the first quarter ended on 30th June, 2021.
28-07-2021
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VAPI PAPER MILLS LTD. - 502589 - Shareholding for the Period Ended June 30, 2021

 Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Vapi Paper Mills Ltd - 502589 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of the Company, for the quarter ended 30 th June, 2021.
10-07-2021
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