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VAPI ENTERPRISE LIMITED Regulatory Filings 2021

Jan 28, 2021

63568_rns_2021-01-28_8821349c-7b3a-4e93-a690-4a1152d1e623.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: 28/1/2021

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 Unaudited (Limited Reviewed) Financial Results for 3rd Quarter ended 31st December, 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 Saturday, 13th February, 2021 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 31st December, 2020.