AI assistant
VAPI ENTERPRISE LIMITED — Board/Management Information 2023
Dec 23, 2023
63568_rns_2023-12-23_a8ec3272-a0b7-4fbd-aaf7-44d1b561fea6.pdf
Board/Management 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
22.12.2023
To, BSE Limited, P J Tower,Dalal Street, Mumbai 400001 Scrip Code :502589
Dear Sir,
Sub: Intimation of Board Meeting.
This is with reference to the above subject matter; we wish to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday, 28[th] December,2023 at 11:00 a.m. at the registered office of the Company, inter alia to:-
- To approve appointment of Non-Executive Independent Director. 2. Any other matter with the permission of the Company.
You are requested to take the same on your record.
Thanking You Yours Faithfully,
Digitally signed by PRIYANKA PRIYANKA MOHANSIN MOHANSINGH KUNWAR GH KUNWAR Date: 2023.12.23 11:49:49 +05'30'
Priyanka Kunwar Company Secretary