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VAPI ENTERPRISE LIMITED Regulatory Filings 2019

Oct 25, 2019

63568_rns_2019-10-25_9d12eb16-c004-43ba-bdc0-22cff5d0fb28.pdf

Regulatory Filings

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VPM

VAPI ENTERPRISE LTD. (Formerly 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

Date : 25/10/2019

To, The Listing Department The Bombay Stock Exchange Limited, Phirozshah Jeejeebhoy Towers, Dalal Street Mumbai 400001

Dear Sir,

Sub : - INTIMATION OF BOARD MEETING FOR APPROVAL OF RESULTS FOR - QUARTER ENDED 30/09/2019 ( 2nd Quarter for Financial Year FY 2019 20 )

In accordance with provisions of Listing Agreement entered into with your Stock Exchange, an intimation is hereby given that a meeting of the Board of Directors shall be held on Wednesday, the 13th of November 2019 at 3.00 P.M at the Registered Office of the Company to consider inter-alia approval of financial results of the Company for the quarter ended 30th September 2019 i.e. 2nd Quarter for F.Y.2019-20.

Kindly bring the above to the Notice of all members of your Stock Exchange.

Thanking you,

For VAPI ENTERPRISE LTD. (Formerly Known as VAPI PAPER MILLS LTD.)

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MANOJ R.PATEL (MANAGING DIRECTOR)