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VAPI ENTERPRISE LIMITED — Board/Management Information 2021
Dec 22, 2021
63568_rns_2021-12-22_70cb61c4-c7ef-4b0e-aef0-809ab04812a4.pdf
Board/Management Information
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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
To, BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code: 502589
Dececmber 22nd, 2021
Dear Sir,
Sub: Intimation of Board Meeting to follow up on the Board Meting held on 20[th] December 2021 with an agenda of considering relinquishing of rights of leasehold land for a consideration.
With reference to above we state that the meeting of the Board of Directors of the Company will be held on Thursday, 23rd December, 2021 at 12 Noon at the registered office of the company, inter-alia to consider the revised draft Memorandum of Understanding (MOU) received to relinquish leasehold rights towards Plot No. 298/1,2/3 & 299 admeasuring about 32,440 Sq. Mtrs. situated at Phase 2, GIDC, Vapi, Gujarat – 396195 for a consideration subject to legal due diligence and all regulatory approvals including GIDC the owning land authority.
We request you to take the same on your record.
Thanking you,
Yours Faithfully,
For Vapi Enterprise Ltd
Manoj R. Patel Managing Director DIN:00485197