VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of the 46th Annual General Meeting of the Company held on 30th September, 202030-09-2020
30-09-2020
VAPI PAPER MILLS LTD. - 502589 - Reg. 34 (1) Annual Report
Please find attached copy of Annual Report of the company for the year ended 31st March 202002-09-2020
VAPI PAPER MILLS LTD. - 502589 - Intimation Of Book Closure And Annual General Meeting For Year Ended 31St March 2020 To Be Held On Held On 30Th September 2020 At 11 Am.
BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, the 24th September 2020 to Wednesday the 30th September 2020 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 46th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Wednesday, 30th 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 2020. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM02-09-2020
VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Unaudited Financial Results For The Quarter Ended June 30Th, 2020 , 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 : Unaudited Financial Results (Consolidated as well as 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. 14th August 2020 at 3pm at the Registered Office of the Company which ended at 4 pm.14-08-2020
VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited (Limited Reviewed) Financial Results For 1St Quarter Ended 30Th June, 2020
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2020 at 03:00 PM at the registered office of the Company inter-alia to consider and approve the Unaudited Financial Results (Limited Review) for the first quarter ended 30th June, 2020.29-07-2020
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 June 30th, 2020.28-07-2020
VAPI PAPER MILLS LTD. - 502589 - Shareholding for the Period Ended June 30, 2020
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020
VAPI PAPER MILLS LTD. - 502589 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Director08-07-2020
VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2020, 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. 30th June 2020 at 3.00 p.m. at the Registered Office of the Company which ended at 4 pm.30-06-2020