| AGM 26/09/2022
BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, the 20th September 2022 to Monday the 26th September 2022 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 48th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Monday, 26th September 2022 at 10.30 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2022. Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above .
(As Per BSE Announcement Dated on 27.08.2022)
Sub: Proceedings of the 48th Annual General Meeting of the Company held on 26th September, 2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 48th Annual General Meeting held on Monday, 26th September, 2022 at 10:30A.M. We request you to take the same on your records.
(As Per BSE Announcement Dated on 26.09.2022)
SUB: Disclosure of Voting Results of the 48th Annual General Meeting of the Company as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached herewith Scrutinizer Report issued by Mrs. Anjana Manseta, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through CDSL
(As per BSE Announcement Dated on 28/9/2022) |
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