AI assistant
VAPI ENTERPRISE LIMITED — AGM Information 2024
Sep 2, 2024
63568_rns_2024-09-02_18caf755-02c6-4f7b-859e-4a553c09c92b.pdf
AGM Information
Open in viewerOpens in your device viewer
VPM
VAPI ENTERPRISE LTD. (Formerly known as VAPI PAPER MILLS LTD.)
__________________________
_ 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
02.09.2024
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 Book Closure Period for 50th Annual General Meeting for the FY 2023-24
Dear Sir/Madam,
With reference to the 50th Annual General Meeting ("AGM") of the Company to be held on Friday, 27th September, 2024 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 21st September,2024 till Friday, 27th September,2024 (both days inclusive) for the purpose of AGM for the Financial Year 2023-24.
Kindly take the same on record
Yours Faithfully, For Vapi Enterprise Limited (Formerly known as Vapi Paper Mills Limited) PRIYANKA Digitally signed by PRIYANKA MOHANSINGH KUNWAR MOHANSINGH Date: 2024.09.02 16:33:54 KUNWAR +05'30' Priyanka Kunwar Company Secretary