| 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. | |||
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| 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. | |||
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| 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 |
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| 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. | |||
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| 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
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| 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 |
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| 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 |
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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11 Nov 2014 |
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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| 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. | |||
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- 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.