VAPI PAPER MILLS LTD. - 502589 - Closure of Trading Window
Intimation for Closure of Trading Window29-09-2023
29-09-2023
VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the attached Scrutinizer''s Report issued by Anjana Manseta,Practicing Company Secretary, on the voting results for the business transacted at the 49th Annual General Meeting.27-09-2023
VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the attached outcome of the 49th Annual General Meeting of the company held on Tuesday,26th September,2023 through Video Conferencing/Other Audio Visual Mean. The Meeting commenced at 10AM and Concluded at 10:30 AM26-09-2023
VAPI PAPER MILLS LTD. - 502589 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI(LODR),Regulation,2015 please find enclosed 49th Annual Report for the FY 2022-23 comprising Notice, Directors Report along with its Annexures, Audit Report and Audited Financial Statements together with the instructions on remote e-voting, as prescribed by the SEBI and instructions for attending the meeting the AGM through VC/OAVM.25-08-2023
VAPI PAPER MILLS LTD. - 502589 - Intimation Of Book Closure For The Purpose Of 49Th Annual General Meeting Of The Company.
With reference to the 49th AGM of the company to be held on Tuesday, 26th September,2023 through VC/OAVM, the registered of Members and share transfer books of the company remain to be closed from Monday, 18th September, 2023 to Tuesday,26th September,2023(both days inclusive) for the purpose of AGM.25-08-2023
VAPI PAPER MILLS LTD. - 502589 - Intimation Of The 49Th Annual General Meeting Of The Company.
The 49th AGM of the company to be held on Tuesday 26th September,2023 through Video Conferencing or Audio Visual means. The AGM notice is hereby attached.25-08-2023
VAPI PAPER MILLS LTD. - 502589 - Disclosure Of The Impact Of Audit Qualifications
Pursuant to SEBI notification No.SEBI/LAD-NRO/GN2016-17/001 dated May 26th,2016 and Circular No.CIR/CFD/CMD/56/2016 dated May 27,2016 , we herewith enclosed statement on Impact of Audit Qualification for the Financial Result for the year ending March 31st,2023.22-08-2023
VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Limited Reviewed Unaudited Financial Results For The Quarter Ended June 30Th, 2023 , Company Code.: 502589
In accordance with the provisions of Financial Result (Reg 33(3) SEBI LODR 2015), please find Standalone Result of the company and the Limited Review Report of the Auditors for the quarter ended June 30th, 202314-08-2023
VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited (Limited Review) Financial Results For The First Quarter Ended 30Th June,2023
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to above and pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we state that the meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023 at 03:00 PM at the registered office of the company, inter-alia to consider and approve the Un-audited Financial Results (limited review) for the first quarter ended on 30th June,2023.01-08-2023
VAPI PAPER MILLS LTD. - 502589 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we are here enclosing the certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the company for the quarter ended June 30th, 202312-07-2023