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VAPI ENTERPRISE LIMITED — Regulatory Filings 2021
May 29, 2021
63568_rns_2021-05-29_85592ba8-856d-4bc7-845b-c8b555ee1573.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: 29/05/2021
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 Audited Financial Results for 4th Quarter and Year ended 31st March, 2021
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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 Monday, 14th June, 2021 at 03:00 PM at the registered office of the Company inter-alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2021.
We request you to take the same on your records.
Thanking You
Yours Faithfully,
For Vapi Enterprise Ltd.
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MANOJ RAMANBHAI PATEL Managing Director DIN 00485197