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VAPI ENTERPRISE LIMITED — AGM Information 2023
Aug 25, 2023
63568_rns_2023-08-25_58915959-4073-4624-8628-4cff410cec46.pdf
AGM Information
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VPM
VAPI ENTERPRISE LTD. (Formerly known as VAPI PAPER MILLS LTD.)
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_ Regd. Off.213 UDYOG MANDIR, PITAMBER LANE, MAHIM (WEST), MUMBAI 400016 Works : Plot No. 298/299, GIDC 2[nd] Phase, Industrial Area, VAPI, GUJARAT 396 195 TEL: 98200 68363 / 022-24449753/ 093768 15945 (Works) E-MAIL : [email protected] Website : www. vapienterprise.com CIN No. L21010MH1974PLC032457
25.08.2023
To, The Manager – Listing Compliance, Department of Corporate Service, The BSE Limited,P.J. Towers, Dalal Street,Fort, Mumbai – 400 001 Company Code:502589
Subject: Intimation of fixing of Book Closure for the Annual General Meeting for the FY 2022-23
With reference to the 49th Annual General Meeting ("AGM") of the Company to be held on Tuesday, 26th September,2023 at 10:00 AM (IST) through Video Conferencing/ Other Audio Visual Means, the Register of Members and Share Transfer books of the Company will remain closed from Monday, 18th September,2023 till Tuesday,26th September, 2023 (both days inclusive) for the purpose of AGM for the Financial Year 2022-23.
Kindly take the same on record
Yours Faithfully, For Vapi Enterprise Limited (Formerly known as Vapi Paper Mills Limited) PRIYANKA Digitally signed by PRIYANKA MOHANSING MOHANSINGH KUNWAR Date: 2023.08.25 H KUNWAR 17:20:55 +05'30' Priyanka Kunwar Company Secretary