EGM on April 16, 2013
Vapi Paper Mills Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 16, 2013.12-03-2013
12-03-2013
Outcome of Board Meeting (EGM on April 16, 2013)
Vapi Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2013, has passed the following:1. the Extra Ordinary General Meeting of the Company be convened on April 16, 2013, at 3.00 pm. at the Registered Office of the Company situated at 213, Udyog Mandir No. 1, 2nd Floor, 7/C Pitamber Lane, Mahim (West), Mumbai 400 016 for transacting the business as mentioned in draft notice convening the same....12-03-2013
Board Meeting on March 11, 2013
Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2013, inter alia, to consider:1. Appointment of new auditors in lieu of the resignation of M/S. Manubhai and Company with immediate effect.2. To discuss, finalize and inititate various steps to raise long term funds for the Company.04-03-2013
Financial Results for Dec 31, 2012
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.04-02-2013
Financial Results for Sep 30, 2012
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.31-10-2012
Outcome of AGM
Vapi Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).28-09-2012
AGM on Sep 28, 2012
Vapi Paper Mills Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company will be held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).07-09-2012
Outcome of Board Meeting
Vapi Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2012, inter alia, has passed the following :1. The Annual General Meeting of the Company be convened on September 28, 2012, at 03.00 p.m. at the Registered Office of the Company situated at 213, Udyog Mandir No. 1, 2nd Floor, 7/C Pitamber Lane, Mahim (West), Mumbai - 400 016 for transacting the business as mentioned in draft notice convening the same....07-09-2012
Board Meeting on Sep 06, 2012
Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2012, inter alia, to consider the following business:1. To approve the Draft Notice convening 38th Annual General Meeting.2. To consider and approve Corporate Governance & management Discussion and Analysis Report for the year March 31, 2012 as an annexure to Directors Report....06-09-2012
Financial Results for June 30, 2012
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.24-07-2012