VAPI PAPER MILLS LTD. - 502589 - Sub: Submission Of Revised Auditors Report As Per SEBI Circular CIR/CFD/CMD1/80/2019 For The Financial Year Ended 31ST March,2023
With reference to email received from BSE on 10th July 2023 regarding the revised auditors report as per format as per SEBI CIRCULAR CIR/CFD/CMD1/80/2019, we hereby attach the revised Auditors Report for the financial year ended March 31st 2023 VAPI PAPER MILLS LTD. - 502589 - Closure of Trading Window
With reference to the circular by BSE vide circular No. LIST/COMP/01/2019-2020, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Equity shares of the company will be closed to all its Directors, designated employees, connected persons and their immediate relatives from 01st July 2023 till the expiry of 48 hours after declarations of the unaudited financial results of the company for the quarter ended 30th June 2023. VAPI PAPER MILLS LTD. - 502589 - Subject: Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2015 there is NIL Related Party Transaction of the Company, on standalone basis, drawn in accordance with applicable standards for the half year ended 31st March,2023. The above is for your information and record. VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2023, Along With Auditor'S Report And Declaration Company Code.: 502589
In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format: 1. Audited Financial Results (Standalone) of the Company for the Quarter and year ended on March 31, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement. 2. Auditors Report with unmodified opinion. 3. Declaration with respect to Audit Report with unmodified opinion. These were approved by the Board of Directors in their meeting held today i.e. 9th June 2023 at starting at 3 p.m. at the Registered Office of the Company and which ended at 4.00 pm. VAPI PAPER MILLS LTD. - 502589 - Sub: Intimation To Shareholders Holding Shares In Physical Mode For Updation Of KYC Details As Per SEBI Circular.
Pursuant to Regulation 30 read with Para A under schedule III of SEBI(Listing Obligation Disclosure Requirements) Regulation 2015 and in compliance with the SEBI circular no.SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2023/37 dated 16.03.2023, we wish to inform you that our Registrar and Share Transfer Agent, M/s Bigshare Services Pvt. Ltd. has sent intimation to shareholders of the company , holding shares in physical form and KYC details are not updated with a request to furnish valid PAN KYC details and ensure nomination through prescribed form. The confirmation received from Prompt Services and specimen of the intimation letters sent to such shareholders along with prescribed forms for updation of various KYC details are attached herewith. VAPI PAPER MILLS LTD. - 502589 - Results-Delay in Financial Results
We had vide our letter dated 29th May,2023 informed BSE that the Board Meeting for considering audited Financial Results for the Quarter Ended 31st March,2023 could not be convened before due date i.e 30th May,2023 due to delay in audit report on matters related to the Substantial Transaction undertaken by the company in 4th quarter of FY 2022-23 being the transaction duly declared by the company to BSE Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) on13th March,2023. Therefore the Board would not be able to approve the Audited Financial Results for the financial year ending on 31st March, 2023 on 30th May, 2023. We would further like to inform you that, we have reschedule the above Board meeting to be held now on Friday, June 09th, 2023 at 3.00 PM VAPI PAPER MILLS LTD. - 502589 - Update on board meeting
The Board Meeting to be held on 30/05/2023 has been revised to 09/06/2023 The Board Meeting to be held on 30/05/2023 has been revised to 09/06/2023 inter alia, to transact the following businesses:- 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results For 4Th Quarter And Year Ended 31St March, 2023.
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2023 at 3:00 PM VAPI PAPER MILLS LTD. - 502589 - SUB: Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Pursuant to the requirement of Regulation 40(10) of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2O15 as amended, we are enclosing herewith the Certificate for Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the period from 01.04.2022 to 31.03.2023.