VAPI PAPER MILLS LTD. - 502589 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj PatelDesignation :- Managing Director / Whole Time Director 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 July, 2021 and end 48 hours after the un-audited financial results of the Company for the quarter ending 30th June, 2021 become generally available information. VAPI PAPER MILLS LTD. - 502589 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Ref: SEBI circular CIR/CFD /CMDI /27 /2O19 issued on O8/O2/2O19 As per the limit prescribed in Regulation 15 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 company need to submit Annual Secretarial Audit Compliance Report if: As per the latest Audited Balance Sheet l) The paid up equity share capital of the Company is Rs. 2,28,14,500/- (Rupees Two Crore Twenty Eight Lakh Fourteen Thousands Five hundred Only) which is less than 10 crores and 2) Net worth of Rs. Negative 5,28,67,000 (Rupees Negative Five Crores Twenty Eight lacs and sixty seven thousand Only) which is less than 25 crores. As company is not falling under the eligibility criteria, the company claiming the exemption under Regulation I5(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and so, Company is not required to submit Annual Secretarial Compliance Audit Report for the year ended on 31st March, 2021. VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2021, Along With Auditor'S Report And Declaration Company Code.: 502589
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 : 1. Audited Financial Results (Consolidated as well as Standalone) of the Company for the Quarter and year ended on March 31, 2020 along with Statement of Assets and Liabilities. 2. Auditors Report with unmodified opinion. 3. Declaration with respect to Audit Report with unmodified opinion. These were approved by the Board of Directors in their meeting held on today i.e. 14th June 2021 at 3.00 p.m. at the Registered Office of the Company which ended at 4 pm Vapi Paper Mills Ltd - 502589 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results For 4Th Quarter And Year Ended 31St March, 2021
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2021. (Time 3 pm at the Registered Office of the company) We request you to take the same on your records. Vapi Paper Mills Ltd - 502589 - SUB: SUBMISSION OF THE CERTIFICATE UNDER CLAUSE 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) For The HALF YEAR ENDED From 01St October 2020 To 31St March 2021
In accordance with guidelines and circular issued by Securities and Exchange Board of India, please find attached herewith copy of certificate under Clause 40(9) of the listing agreement as prepared by M/S VPP and Associates, Company Secretaries for the half yearly ended 31st March 2021. 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 31st March, 2021. Kindly take the above information on record VAPI PAPER MILLS LTD. - 502589 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We do hereby certify that all activities in relation to both physical and electronics transfer facility as relevant to the Share Transfer Agent of Vapi Enterprise Limited(Formerly known as Vapi Paper Mills Limited) are maintained by Bigshare Services Private Limited, its share transfer agent for the half year ended 31st March,2021 as the address mentioned hereunder: Bigshare Services Pvt Ltd 1st Floor,Bharat Tin Works Building, Opp. Vasant Oasis,Makwana Road Andheri - East, Mumbai - 400059 Board No : 022 - 62638200,Extn : 204, Fax No : 022 - 62638299 Email: bigshare@bom7.vsnl.net.in Vapi Paper Mills Ltd - 502589 - Shareholding for the Period Ended March 31, 2021
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here