Bigul

VAPI PAPER MILLS LTD. - 502589 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVAPI PAPER MILLS LTD. 2CIN NO.L21010MH1974PLC032457 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA KUNWAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Rajeev Patel Designation: DIrector and CFO EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Sub.: Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. For Year Ended March 2023

Pursuant to the requirement of Regulation 7(3) of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations , 2O15 as amended, we hereby certify that for the financial year 01st April 2022 to 31st March, 2023 (both days inclusive), all the activities in relation to both physical and electronic share transfer facility of Vapi Enterprise Limited are maintained by Bigshare Service Pvt. Ltd, Registrar & share Transfer Agent of the company registered with the Securities and Exchange Board of India vide Registration number: INR000001385.
18-04-2023
Bigul

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) Regulations, 2018, we are enclosing herewith the Certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of the Company, for the quarter ended 31st March,2023.
18-04-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Closure of Trading Window

With reference to the circular issued by BSE vide circular No. LIST/COMP/01/2019-20, 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 the Equity shares of the Company will be closed for all its Directors, designated employees, connected persons and their immediate relatives from 1st April, 2023 till the expiry of 48 hours after declarations of Unaudited standalone financial results of the company for the quarter ending 31st March,2023.
31-03-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

We wish to intimate that the company has received final approvals from the Gujarat Industrial Development Corporation ('GIDC') and provided satisfaction of all legal due diligence and other necessary approvals and clearances from regulatory bodies to relinquish the leasehold rights towards Plot No. 298/1,2/3 & 299 admeasuring about 32,440 Sq. Meters. situated at Phase 2, GIDC, Vapi, Gujarat - 396195 to Bayer Vapi Private Limited, together with all easements, rights, profits, privileges, advantages and rights appurtenant.
13-03-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Unaudited Financial Results For The Quarter Ended December 31St, 2022

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 : Unaudited Financial Results (Consolidated as well as Standalone) of the Company for the Quarter ended December 31st, 2022 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on today i.e. 14th February 2023 at 3pm at the Registered Office of the Company which ended at 3.30 pm.
14-02-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Limited Review) For The Second Quarter Ended On 31St December, 2022.

VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results (limited review) for the second quarter ended on 31st December, 2022. 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 Tuesday, 14th February, 2023 at 03:00 PM at the registered office of the company.
02-02-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December,2022 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agents of the Company.
11-01-2023
Bigul

VAPI PAPER MILLS LTD. - 502589 - Closure of Trading Window

Pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular no. LIST/COMP/01/2019-20, NSE circular no. NSE/CML/2019/11 to listed companies and as per Company's Code of Conduct for Prevention of Insider Trading for the Directors, Promoters, KMP, Designated Employees and Specified Connected Persons of the Company the Trading Window of the Company will be closed for trading in Securities of the Company, from 01st January, 2023 and end 48 hours after the un-audited financial results of the Company for the third quarter ended 31st December,2022 become generally available information.
31-12-2022
Bigul

VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Unaudited Financial Results For The Quarter Ended September 30Th, 2022 , 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 : Unaudited Financial Results (Consolidated as well as Standalone) of the Company for the Quarter ended September 30th, 2022 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on today i.e. 14th November 2022 at 3pm at the Registered Office of the Company which ended at 3.30 pm.
14-11-2022
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