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VAPI ENTERPRISE LIMITED — Board/Management Information 2024
Jan 30, 2024
63568_rns_2024-01-30_1a61deda-af97-4799-bdea-fe164f976d55.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 TEL: 98200 68363 / 022-24449753
E-MAIL : [email protected] / [email protected]
Website : www. vapienterprise.com CIN No. L21010MH1974PLC032457
30.01.2024
To, BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Code: 502589
Sub: Intimation of Board Meeting- Saturday,10[th] February,2024
Dear Sir/Madam,
Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please be informed that a meeting of the Board of Directors of Company is scheduled to be held on Saturday, February 10, 2024 inter alia to consider and approve the Unaudited Standalone financial results of the company for the quarter and nine months ended December 31, 2023.
Further, as informed vide our letter dated 29th, December, 2023, the trading window for dealing in the Company's Equity shares by the Directors, Promoters, KMP, Other Designated Persons and Specified Connected persons has already been closed with effect from 01[st] January,2024 and the same shall open 48 hours after the conclusion of the Board Meeting.
We request you to take note of the above on your records.
Thanking you, For Vapi Enterprise Limited
Digitally signed by PRIYANKA PRIYANKA MOHANSINGH MOHANSING KUNWAR H KUNWAR Date: 2024.01.30 11:18:11 +05'30'
Priyanka Kunwar Company Secretary