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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 And Half Year Ended 30Th September, 2022

 VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 have to state that the meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022 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 second quarter and half year ended on 30th September, 2022.
01-11-2022
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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 30th September, 2022 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 30th September 2022
15-10-2022
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VAPI PAPER MILLS LTD. - 502589 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manoj PatelDesignation :- Managing Director / Whole Time Director
12-10-2022
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VAPI PAPER MILLS LTD. - 502589 - Closure of Trading Window

 Sub: Intimation of 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 October, 2022 and end 48 hours after the un-audited financial results of the Company for the quarter and half year ending 30th September, 2022 become generally available information.
30-09-2022
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VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SUB: Disclosure of Voting Results of the 48th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached herewith Scrutinizer Report issued by Mrs. Anjana Manseta, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through CDSL
28-09-2022
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VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 48th Annual General Meeting of the Company held on 26th September, 2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 48th Annual General Meeting held on Monday, 26th September, 2022 at 10:30A.M. We request you to take the same on your records.
26-09-2022
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VAPI PAPER MILLS LTD. - 502589 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 48th Annual General Meeting of the Company held on 26th September, 2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 48th Annual General Meeting held on Monday, 26th September, 2022 at 10:30A.M. We request you to take the same on your records.
26-09-2022
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VAPI PAPER MILLS LTD. - 502589 - Reg. 34 (1) Annual Report.

 The Annual Report of the Company and the Notice of Annual General Meeting for the year ended March 31st 2022, which includes the E-Voting instructions, Audited Financial Statements, Directors' Report, Auditors' Report, Secretarial Audit Report, Notes to Accounts etc. is attached herewith.
27-08-2022
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VAPI PAPER MILLS LTD. - 502589 - Intimation Of Book Closure And Annual General Meeting For Year Ended 31St March 2022 To Be Held On Monday, 26Th September At 10.30 Am

 BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, the 20th September 2022 to Monday the 26th September 2022 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 48th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Monday, 26th September 2022 at 10.30 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2022. Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above .
27-08-2022
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VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Limited Reviewed Unaudited Financial Results For The Quarter Ended June 31St, 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 (Standalone) of the Company for the Quarter ended June 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. 13th August 2022 at 3pm at the Registered Office of the Company which ended at 3.30 pm.
13-08-2022
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