Financial Results for Sept 30, 2013
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended September 30, 2013.31-10-2013
31-10-2013
Change of Object Clause and Memorandum of Association
With reference to the earlier announcement regarding passing of appropriate resolutions in the Annual General Meeting held on September 27, 2013, whereas shareholders have approved the Alteration of Object Clause by way of a special resolution, Vapi Paper Mills Ltd has now informed BSE that, subsequent to approval of Shareholders and an application made by the Company to the Ministry of Corporate Affairs, Mumbai, Maharashtra, an approval for change...17-10-2013
Change of Name of the Company
With reference to the earlier announcement regarding passing of appropriate resolutions in the Annual General Meeting held on September 27, whereas shareholders have approved the change of the name of Company from "VAPI PAPER MILLS LTD" to "VAPI ENTERPRISE LTD" by way of a special resolution, Vapi Paper Mills Ltd has now informed BSE that, subsequent to approval of Shareholders and an application made by the Company to the Ministry of Corporate Affairs,...17-10-2013
Outcome of AGM
Vapi Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2013.27-09-2013
Financial Results for June 30, 2013
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.31-07-2013
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 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 27, 2013.16-07-2013
Financial Results for March 31, 2013 (Audited)
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.15-07-2013
Change of Statutory Auditors
Vapi Paper Mills Ltd has informed BSE that the company has appointedM/s Chirag N Shah & AssociatesChartered AccountantsC/25/3, LIC Colony, Borivali West, Mumbai 400103Firm Registration No : 118215Was statutory auditors of the company for the Financial year 2012/13. The appointment has been duly confirmed by the shareholders of the company at the Extraordinary General Meeting of the Company held on April 16, 2013.16-04-2013
Outcome of EGM
Vapi Paper Mills Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on April 16, 2013.16-04-2013