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VAPI ENTERPRISE LIMITED — Regulatory Filings 2020
Jan 22, 2020
63568_rns_2020-01-22_ce6c5440-1447-44d3-8da4-aab103b1d029.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 : 22/01/2020
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 31/12/2019 ( 3rd 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 Thursday, the 13th of February 2020 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 31st December 2019 i.e. 3rd Quarter for F.Y.201920.
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)