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VAPI ENTERPRISE LIMITED — Regulatory Filings 2019
Aug 3, 2019
63568_rns_2019-08-03_8ce735cf-ff89-4cef-9633-54e402bffb01.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 : 03/08/2019
To, The Listing Department The Bombay Stock Exchange Limited, Phirozshah Jeejeebhoy Towers, Dalal Street Mumbai 400001
Dear Sir,
Sub : - INTIMATION REGARDING BOARD MEETING FOR APPROVAL OF RESULTS - FOR QUARTER ENDED 30/06/2019 ( 1st Quarter and Year Ended 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 Monday, the 12th of August 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 and year ended 30th June 2019 i.e. 1st 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)