Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER ENDED 30/09/2019 ( 2Nd Quarter For Financial Year FY 2019-20 )

 VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In accordance with provisions of Listing Agreement entered into with your Stock Exchange, an intimation is hereby given that a meeting of the Board of Directors shall be held on Wednesday, the 13th of November 2019 at 3.00 P.M at the Registered Office of the Company to consider inter-alia approval of financial results of the Company for the quarter ended 30th September 2019 i.e. 2nd Quarter for F.Y.2019-20.
25-10-2019
Bigul

Vapi Paper Mills Ltd - 502589 - SUBMISSION OF THE CERTIFICATE UNDER CLAUSE 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) For The FIRST HALF OF YEAR From 1St April 2019 To 30Th September 2019

 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 30th Septenber 2019.
25-10-2019
Bigul

Vapi Paper Mills Ltd - 502589 - Shareholding for the Period Ended September 30, 2019

 Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
Bigul

Vapi Paper Mills Ltd - 502589 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVAPI PAPER MILLS LTD. 2CINL21010MH1974PLC032457 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.80 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PriyankaKunwar Designation: CompanySecretary EmailId: vapienterpriseltd@gmail.com Name of the Chief Financial Officer: RajeevPatel Designation: Director EmailId: vapipaper@gmail.com Date: 16/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-10-2019
Bigul

Vapi Paper Mills Ltd - 502589 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
10-10-2019
Bigul

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
04-10-2019
Bigul

VAPI PAPER MILLS LTD. - 502589 - Reg. 34 (1) Annual Report

 SUB: Submission of Annual Report Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 The Annual Report for FY 2018-2019 for year ending 31.03.2019 duly adopted and approved by the members at the AGM held on 30.09.2019 as per provisions of the Companies Act, 2016, is attached herewith Pursuant to Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2019
Bigul

VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SUB: Intimation of Voting Result at 45th Annual General Meeting held on 30th September 2019 under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, please find enclosed herewith in specified format, voting result of the business transacted at the 45th Annual General Meeting of the Members of the company held on September 30th, 2019 at 10.00 AM alomg with Scrutinizers Report. You are kindly requested to take the same on record.
01-10-2019
Bigul

VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUB: Outcome of Annual General Meeting Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Date, Time and Venue of the Meeting The 45th Annual General Body Meeting was held on Monday, 30th September, 2019 at 10:00 A.M. At Title Waves Basement Lounge, Title Waves Bookshop, St. Pauls Media Complex, 24th Road, TPS III, Bandra (West), Mumbai 400050. The meeting commenced at 10.00 AM and concluded at 11.00 AM. Please find attached the outcome
01-10-2019
Bigul

Vapi Paper Mills Ltd - 502589 - Closure of Trading Window

 With reference to the circular issued by BSE vide circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company's Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity shares of the Company will be closed for all its Directors, designated employees, connected persons and their immediate relatives with immediate effect (i.e. October 1,2019) till the expiry of 48 hours after declarations of Unaudited standalone financial results of the company for the quarter and half year ended September 30,2019. This is for your information and records.
01-10-2019
Next Page
Close

Let's Open Free Demat Account