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ANNUAL GENERAL MEETING INTIMATION AGM/EGM Download PDF
  Exchange Received Time  04/09/2017 01:09:32         Exchange Disseminated Time   04/09/2017 01:09:38              Time Taken   00:00:06
ANNUAL GENERAL MEETING INTIMATION
The 43rd Annual General Meeting of the Members shall be convened on Saturday, 30th September 2017 at 9.30 a.m. at 117 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West), MUMBAI 400053.

The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2017.

NOTICE and AGENDA TO AGM
Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above.

  RE: Intimation Of Book Closure And Annual General Meeting For Year Ended 31St March 2017 Corp. Action Download PDF
  Exchange Received Time  04/09/2017 01:07:49         Exchange Disseminated Time   04/09/2017 01:07:53              Time Taken   00:00:04
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 Saturday, the 23rd September 2017 to Saturday the 30th September 2017 (Both Days Inclusive) for the purpose of the Annual General Meeting. ….
14 Aug 2017
UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2017 Result Download PDF
  Exchange Received Time  14/08/2017 21:23:37         Exchange Disseminated Time   14/08/2017 21:23:44              Time Taken   00:00:07
05 Aug 2017
INTIMATION OF BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER ENDED 30/06/2017 (1St Quarter For Financial Year FY 2017-18) On August 14Th 2017 At 3.00Pm Board Meeting Download PDF
  Exchange Received Time  05/08/2017 13:58:37         Exchange Disseminated Time   05/08/2017 13:58:46              Time Taken   00:00:09
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 Monday, the 14th of August 2017 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 30th June 2017 i.e. 1st Quarter for F.Y.2017-18.
22 Jul 2017
Shareholding for the Period Ended June 30, 2017 Company Update
  Exchange Disseminated Time     22/07/2017 11:05:21
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
09 Jun 2017
RESULTS FOR THE QUARTER ENDED 31St March 2017 And The FY 2016-2017 Result Download PDF
  Exchange Received Time  09/06/2017 17:32:43         Exchange Disseminated Time   09/06/2017 17:32:49              Time Taken   00:00:06
In accordance with provisions of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format based on Audited Statement of Accounts for the quarter and financial year ended 31st March 2017, which were approved by the Board of Directors in their meeting held on today i.e. 9th June 2017 at 3.00 p.m. at the Registered Office of the Company.
30 May 2017
  INTIMATION REGARDING DEFERMENT AND RESCHEDULEMENT OF BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER And Year ENDED 31/03/2017 ( 4Th Quarter And Year Ended FY 2016-17 ) Board Meeting Download PDF
  Exchange Received Time  30/05/2017 10:51:48         Exchange Disseminated Time   30/05/2017 10:51:55              Time Taken   00:00:07
As per earlier communication to the exchange, a board meeting to consider the results for the quarter and year ended 31/3/2017 was to be held on 30/5/2017 at 3.00 PM. Due to unavoidable circumstances this board meeting has been cancelled and rescheduled as per below.

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 ….

21 May 2017
INTIMATION REGARDING BOARD MEETING FOR APPROVAL OF RESULTS FOR QUARTER And Year ENDED 31/03/2017 ( 4Th Quarter And Year Ended FY 2016-17 ) On 30/05/2017 At 3.00 PM At Registered Office Of The Company Board Meeting Download PDF
  Exchange Received Time  21/05/2017 16:55:43         Exchange Disseminated Time   21/05/2017 16:55:54              Time Taken   00:00:11
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 Tuesday, the 30th of May 2017 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 and year ended 31st March 2017 i.e. 4th Quarter for F.Y.2017-18.
23 Apr 2017
  SUB: SUBMISSION OF THE CERTIFICATE UNDER CLAUSE 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) For The HALF YEAR From 1St October 2016 To 31St March 2017. Company Update Download PDF
  Exchange Received Time  23/04/2017 10:30:19         Exchange Disseminated Time   23/04/2017 10:30:26              Time Taken   00:00:07
In accordance with guidelines and circular issued by Securities and Exchange Board of India, please find attached herewith copy of certificate under Clause 40(9) of the listing agreement as prepared by M/S VPP and Associates, Company Secretaries for the half yearly ended 31st March 2017. You are requested to take the information on record and inform all concerned accordingly and acknowledge. Thanking You, Yours’ Faithfully, For Vapi Enterprise ….
10 Apr 2017
Shareholding for the Period Ended March 31, 2017 Company Update
  Exchange Disseminated Time     10/04/2017 16:19:43
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
14 Feb 2017
Standalone Financial Results for December 31, 2016 Result Download PDF
  Exchange Disseminated Time     14/02/2017 15:43:48
Vapi Paper Mills Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

06 Feb 2017
Board Meeting Intimation for Results Board Meeting Download PDF
  Exchange Disseminated Time     06/02/2017 12:09:48
Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors shall be held on February 14, 2017, inter alia, to consider & approval of financial results of the Company for the quarter ended December 31, 2017 i.e. 3rd Quarter for F.Y.2016-17.
21 Jan 2017
Shareholding for the Period Ended December 31, 2016 Company Update
  Exchange Disseminated Time     21/01/2017 09:24:33
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
15 Nov 2016
Changes in Key Managerial Personnel (“KMP”) Company Update Download PDF
  Exchange Disseminated Time     15/11/2016 16:51:11
Vapi Paper Mills Ltd has informed BSE that the Board of directors in its meeting held on November 14, 2016, considered and approved the Changes in Key Managerial Personnel (KMP) by way of accepting the resignation Mr. Prakash V. Kotak, as Company Secretary (KMP) & Compliance Officer of the Company, w.e.f. November 14, 2016.
14 Nov 2016
Standalone Financial Results for September 30, 2016 Result Download PDF
  Exchange Disseminated Time     14/11/2016 15:50:11
Vapi Paper Mills Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

05 Nov 2016
Board Meeting Intimation for Results Board Meeting Download PDF
  Exchange Disseminated Time     05/11/2016 08:52:13
Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors shall be held on November 14, 2016, inter alia, to consider, approval of financial results of the Company for the quarter ended September 30, 2016 i.e. 2nd Quarter for F.Y.2016-17.
13 Oct 2016
Shareholding for the Period Ended September 30, 2016 Company Update
  Exchange Disseminated Time     13/10/2016 16:57:48
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
03 Oct 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) AGM/EGM Download PDF 08:54
Vapi Paper Mills Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer’s Report.
 

 

Outcome of AGM AGM/EGM Download PDF 08:51
Vapi Paper Mills Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on September 30, 2016.
 

 

07 Sep 2016
Fixes Book Closure for AGM AGM/EGM 16:16
Vapi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of 41th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

 

12 Aug 2016
Standalone Financial Results for June 30, 2016 Result Download PDF 15:42
Vapi Paper Mills Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

 

 

23 Jul 2016
Board Meeting Intimation for Results Board Meeting Download PDF 09:22
Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors shall be held on Friday, the August 12, 2016 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 30th June 2016 i.e 1st Quarter for F.Y.2016-17.
 

 

19 Jul 2016
Shareholding for the Period Ended June 30, 2016 Company Update 12:35
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here

 

30 Jun 2016
Standalone Financial Results for March 31, 2016 Result Download PDF 15:50
Vapi Paper Mills Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

22 Jun 2016
Board Meeting Intimation for Results Board Meeting 18:40
Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2016, inter alia, to consider approval of financial results of the Company for the quarter ended March 31, 2016 i.e 4th Quarter for F.Y. 2015-16 and also the financial results for the year ended March 31, 2016 (FY 2015-16).
20 Apr 2016
Shareholding for the Period Ended March 31, 2016 Company Update 09:52
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
13 Feb 2016
Shareholding for the Period Ended December 31, 2015 Company Update 11:42
Vapi Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
12 Feb 2016
Financial Results for December 31, 2015 Result Download PDF 19:28
Vapi Paper Mills Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2015

14 Jan 2016
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Insider Trading / SAST Download PDF 13:04
Madhav Haridas Asher has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
09 Nov 2015
Financial Results for Sept 30, 2015 (Standalone) Result Download PDF 15:48
Vapi Paper Mills Ltd about the Standalone Financial Results for the period ended September 30, 2015.
 

 

10 Oct 2015
Shareholding Pattern For September 30, 2015 Company Update Download PDF 11:10
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
30 Sep 2015
Outcome of AGM AGM/EGM Download PDF 19:16
Vapi Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2015.
 

 

10 Sep 2015
Fixes Book Closure for AGM AGM/EGM 12:41
Vapi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30, 2015.
 

 

05 Aug 2015
Financial Results for June 30, 2015 (Standalone) Result Download PDF 15:58
Vapi Paper Mills Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.
 

 

17 Jul 2015
Shareholding Pattern For June 30, 2015 Company Update Download PDF 13:22
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
 

 

02 Jun 2015
Financial Results for March 31, 2015 (Standalone) (Audited) Result Download PDF 12:06
Vapi Paper Mills Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.
 

 

20 Apr 2015
Shareholding Pattern For March 31, 2015 Company Update Download PDF 11:09
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
 

 

10 Feb 2015
Financial Results for Dec 31, 2014 (Standalone) Result Download PDF 16:44
Vapi Paper Mills Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.
 

 

03 Feb 2015
Shareholding Pattern For December 31, 2014 Company Update Download PDF 17:59
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
 

11 Nov 2014

Financial Results for Sept 30, 2014 (Standalone) Result Download PDF 18:22
Vapi Paper Mills Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.
 

 

04 Nov 2014
Shareholding Pattern For September 30, 2014 Company Update Download PDF 12:27
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
 

 

30 Sep 2014
Outcome of AGM AGM/EGM Download PDF 16:47
Vapi Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2014.
 

 

15 Sep 2014
Fixes Book Closure for AGM AGM/EGM 16:47
Vapi Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.
 

 

11 Aug 2014
Financial Results for June 30, 2014 (Standalone) Result Download PDF 16:58
Vapi Paper Mills Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.
 

 

31 Jul 2014
Shareholding Pattern For June 30, 2014 Company Update Download PDF 12:01
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
 

 

02 Jun 2014
Financial Results for March 31, 2014 (Audited) (Standalone) Result Download PDF 09:02
Vapi Paper Mills Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.
 

 

26 Apr 2014
Shareholding Pattern For March 31, 2014 Company Update Download PDF 18:54
Vapi Paper Mills Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.
 

 

31 Jan 2014
Financial Results for Dec 31, 2013 Result Download PDF 16:17
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended December 31, 2013.
 

 

31 Oct 2013
Financial Results for Sept 30, 2013 Result Download PDF 16:53
Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended September 30, 2013.
 

 

  • Change of Object Clause and Memorandum of Association
  • 17 Oct 2013 11:51

With reference to the earlier announcement regarding passing of appropriate resolutions in the Annual General Meeting held on September 27, 2013, whereas shareholders have approved the Alteration of Object Clause by way of a special resolution, Vapi Paper Mills Ltd has now informed BSE that, subsequent to approval of Shareholders and an application made by the Company to the Ministry of Corporate Affairs, Mumbai, Maharashtra, an approval for change of Object Clause of the Company w.e.f. October 08, 2013 has been obtained.
Further the Company has informed that, a fresh “Memorandum of Association” has been submitted to the Ministry of Corporate Affairs.

  • Change of Name of the Company
  • 17 Oct 2013 11:50

With reference to the earlier announcement regarding passing of appropriate resolutions in the Annual General Meeting held on September 27, whereas shareholders have approved the change of the name of Company from “VAPI PAPER MILLS LTD” to “VAPI ENTERPRISE LTD” by way of a special resolution, Vapi Paper Mills Ltd has now informed BSE that, subsequent to approval of Shareholders and an application made by the Company to the Ministry of Corporate Affairs, Mumbai, Maharashtra, an approval for change of name of the Company to “VAPI ENTERPRISE LTD” w.e.f. October 08, 2013 has been obtained.
The Company has further informed that a fresh “Certification of Incorporation” has been obtained from the Ministry of Corporate Affairs.

  • Outcome of AGM
  • 27 Sep 2013 16:55

Vapi Paper Mills Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2013.

  • Financial Results for June 30, 2013
  • 31 Jul 2013 15:48

Vapi Paper Mills Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.