Shareholding for the Period Ended December 31, 2017
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here08-01-2018
08-01-2018
INTIMATION OF BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER ENDED 30/09/2017 ( 2Nd Quarter For Financial Year FY 2017-18 )
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 13th of November 2017 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 2017 i.e. 2nd Quarter for F.Y.2017-18.04-11-2017
SUB: SUBMISSION OF THE CERTICATED UNDER CLAUSE 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) For The HALF YEAR From 1St April 2017 To 30Th September 2017.
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 September 2017.30-10-2017
Shareholding for the Period Ended September 30, 2017
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here16-10-2017
Scrutinizer's Report
Voting Results and Scrutinizers Report for the Annual General Body Meeting held on 30.09.201703-10-2017
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, 2017 to September 30, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2017.07-09-2017
ANNUAL GENERAL MEETING INTIMATION
ANNUAL GENERAL MEETING INTIMATION The 43rd Annual General Meeting of the Members shall be convened on Saturday, 30th September 2017 at 9.30 a.m. at 117 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West), MUMBAI 400053. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2017. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above.04-09-2017
RE: Intimation Of Book Closure And Annual General Meeting For Year Ended 31St March 2017
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 Saturday, the 23rd September 2017 to Saturday the 30th September 2017 (Both Days Inclusive) for the purpose of the Annual General Meeting....04-09-2017