| ANNUAL GENERAL MEETING INTIMATION | AGM/EGM |  |
|
| 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 |
|||
 RE: Intimation Of Book Closure And Annual General Meeting For Year Ended 31St March 2017 |
Corp. Action | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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.