VAPI PAPER MILLS LTD. - 502589 - Fixes Book Closure for AGM
Vapi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. VAPI PAPER MILLS LTD. - 502589 - Reg. 34 (1) Annual Report
Annual Report including Notice to AGM for the year ended 2018-2019 VAPI PAPER MILLS LTD. - 502589 - Annual General Body Meeting Of The Company To Be Held On 30Th September 2019
The Board have approved the Annual Report and Notice and Agenda to the Annual General Body Meeting of the company to be held on 30th September 2019 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 Monday, the 23rd September 2019 to Friday the 30th September 2019 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 45th Annual General Meeting of the Members shall be convened 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 Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2019. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM Vapi Paper Mills Ltd - 502589 - Unaudited Financial Results For The Quarter Ended June 30Th, 2019 , 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, 2019 These were approved by the Board of Directors in their meeting held on today i.e. 12th August 2019 at 3pm at the Registered Office of the Company which ended at 4 pm. VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for APPROVAL OF RESULT FOR QUARTER ENDED 30/06/2019 ( 1St Quarter And Year Ended FY 2019-20)
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve RESULT FOR QUARTER ENDED 30/06/2019 ( 1st Quarter and Year Ended FY 2019-20). 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 Monday, the 12th of August 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 and year ended 30th June 2019 i.e. 1st Quarter for F.Y.2019-20. VAPI PAPER MILLS LTD. - 502589 - Shareholding for the Period Ended June 30, 2019
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here VAPI PAPER MILLS LTD. - 502589 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhav Haridas Asher Vapi Paper Mills Ltd - 502589 - Outcome of Board Meeting
Appointment of Key Managerial Personnel (KMP) Mr. Rajeev Ramanbhai Patel (DIN 00510532) has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. 13th July 2019 Brief Profile: Mr. Rajeev Ramanbhai Patel is a experienced businessman holding a Bachelors Degree in Engineering and has more than 20 years in independently managing the finances of the companies. In the opinion of the Board of Directors, he is well versed with all aspects of the company. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 4.30 PM This is for your information and record VAPI PAPER MILLS LTD. - 502589 - Statement Of Investor Complaints For The Quarter Ended June 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 Vapi Paper Mills Ltd - 502589 - Subject : Appointment Of Company Secretary, Compliance Officer And Key Managerial Personnel (''KMP")
This is to inform in compliance of Regulation 6 and Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 203 of the Companies Act 2013, the Board of Directors in its meeting held on Monday, the 1st day of July 2019 at 03:00 p.m., considered and approved the appointment of Ms Priyanka Mohan Kunwar (Membership No. A59197) as Whole Time Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) w.e.f. today i.e. 01/7/2019. The contact details and brief profile of Ms Kunwar are E Mail : vapienterpriseltd@gmail.com Tel : + 91 8898839257 She is a qualified Company Secretary well versed with all matters related to Companies Act and SEBI regulations. Kindly bring the above to the Notice of all members of your Stock Exchange.