VAPI PAPER MILLS LTD. - 502589 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to the requirement of Regulation 40(9) 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(9) of SEBI (LODR) Regulations, 2015 for the period from 01.04.2021 to 31.03.2022. 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
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 2021 to 31st March, 2022(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 VAPI PAPER MILLS LTD. - 502589 - Statement Of Investor Complaints For The Quarter Ended March 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 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 01 April, 2022 till the expiry of 48 hours after declarations of Unaudited standalone financial results of the company for the quarter ending 31st March,2022. VAPI PAPER MILLS LTD. - 502589 - Outcome Of Board Meeting For Submission Of Unaudited Financial Results For The Quarter Ended December 31St, 2021 , 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 December 31st, 2021 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. 12th February 2022 at 3pm at the Registered Office of the Company which ended at 3.30 pm. VAPI PAPER MILLS LTD. - 502589 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER ENDED 31/12/2021 ( 3Rd Quarter For Financial Year FY 2021-22 )
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve In accordance with provisions of Listing Agreement entered into with your Stock Exchange, an intimation is hereby given that a meeting of the Board of Directors shall be held on Saturday, the 12th of February 2022 at 3.00 P.M at the Registered Office of the Company to consider inter-alia approval of financial results of the Company for the quarter ended 31st December 2021 i.e. 3rd Quarter for F.Y.2021-22. VAPI PAPER MILLS LTD. - 502589 - Shareholding for the Period Ended December 31, 2021
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here VAPI PAPER MILLS LTD. - 502589 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUB: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st, December 2021 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, December 2021. VAPI PAPER MILLS LTD. - 502589 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 January 01, 2022 till the expiry of 48 hours after declarations of Unaudited standalone financial results of the company for the third quarter ended December 31,2021.