Vapi Enterprise Ltd - 502589 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations,201815-04-2024
15-04-2024
Vapi Enterprise Ltd - 502589 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)Regulation 2015, For The FY 2023-24.
Please find attached Compliance Certificate under regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 duly signed by the Compliance Officer of the company and authorized representative of the Registrar and Share Transfer Agents for the year ended 31st March,202412-04-2024
Vapi Enterprise Ltd - 502589 - Closure of Trading Window
Intimation for closure of Trading Window28-03-2024
Vapi Enterprise Ltd - 502589 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results of Postal Ballot through remote e-voting along with the Scrutinizer,Mr.Bhavesh Chheda & Associates, Practicing Company Secretary have duly passed the resolution with the requisite majority by way of Special Resolution for Appointment of Mrs.Mamta Gupta as an Independent Director of the company.23-03-2024
Vapi Enterprise Ltd - 502589 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting results of Postal Ballot through remote e-voting members of the company have approved Appointment of Mrs.Mamta Gupta as an Independent Director of the company for the First term of Five years23-03-2024
Vapi Enterprise Ltd - 502589 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal ballot by voting through electronic means17-02-2024
Vapi Enterprise Ltd - 502589 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February,2024
Pursuant to Regulation 33 of SEBI(LODR), Regulation 2015, We hereby inform you that the Board Meeting held on 10th February,2024 has approved unaudited financial statement for the quarter ended 31.12.2023.The Board meeting commenced at 3:00 P.M and Concluded at 3:30 P.M.12-02-2024
Vapi Enterprise Ltd - 502589 - Financial Results For Quarter Ended 31-12-2023
Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations 2015, we wish to hereby inform you that the Board of Directors of the company at its meeting held today i.e. February 10th 2024 considered and approved the following: 1. Unaudited Financial Results Standalone for the quarter ended Dec 31st 2023 2. The Limited Review Report of the Statutory Auditors of the company. The meeting started at 3 pm and concluded at 3.30 pm The financial result in prescribed format and the Limited Review Report are hereby attached.10-02-2024
Vapi Enterprise Ltd - 502589 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter Ended 31St December,2023
Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Unaudited Financial Results(Standalone) for the quarter ended 31st December,202330-01-2024
Vapi Enterprise Ltd - 502589 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of the SEBI(Depositories and Participants), Regulation ,2018, Please find attached Certificate issued by Bigshare Services Private Limited , Registrar and Transfer Agent of the company for the quarter ended 31st December,2023.12-01-2024