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VAPI ENTERPRISE LIMITED Regulatory Filings 2020

Oct 31, 2020

63568_rns_2020-10-31_eab8a29c-45a8-4dfd-80ee-84a4b9186a89.pdf

Regulatory Filings

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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

Date: 31/10/2020

To, Dept. of Corporate Services, Bombay Stock Exchange Limited, Phirozshah Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Company Code: 502589

Dear Sir,

Sub: Intimation of Board Meeting to consider and approve Unaudited (Limited Reviewed) Financial Results for 2nd Quarter ended 30th September, 2020

Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2020 at 03:00 PM at the registered office of the Company inter-alia to consider and approve the Unaudited Financial Results (Limited Review) for the second quarter ended 30th September, 2020.

We request you to take the same on your records.