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VAPI ENTERPRISE LIMITED Regulatory Filings 2021

Jun 14, 2021

63568_rns_2021-06-14_b38e522b-dc93-40e3-9f73-94300df888a1.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

14.06.2021

To, BSE Limited P J Towers, Dalal Street, Mumbai—400001 Scrip Code: 502589

Dear Sir/ Madam,

Sub: Clarification for non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 regarding Annual Secretarial Compliance Report

Ref: SEBI circular CIR/CFD /CMDI /27 /2O19 issued on O8/O2/2O19

As per the limit prescribed in Regulation 15 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 company need to submit Annual Secretarial Audit Compliance Report if:

l) The Paid Up equity share capital of the company does not exceed of Rs. 10 Crore and

2) Net Worth does not exceed of Rs.25 Crore,

As per the latest Audited Balance Sheet

l) The paid up equity share capital of the Company is Rs. 2,28,14,500/- (Rupees Two Crore Twenty Eight Lakh Fourteen Thousands Five hundred Only) and

2) Net worth of Rs. Negative 5,28,67,000 (Rupees Negative Five Crores Twenty Eight lacs and sixty seven thousand Only)

As company is not falling under the eligibility criteria, the company claiming the exemption under Regulation I5(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and so, Company is not required to submit Annual Secretarial Compliance Audit Report for the year ended on 31st March, 2021.

This is for the kind information and record of the Exchange.

Thanking you, Yours Faithfully,

For Vapi Enterprise Limited

(Formerly Known as Vapi Paper Mills Limited)

MANOJ RAMANBHAI PATEL Managing Director DIN 00485197

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