Vapi Paper Mills Share Price

Vapi Paper Mills

CMP as on25-Jan-22 15:26

₹ 46.50
-1.7 -3.53%

Open

₹ 49.90

Turnover (lac)

Prev. Close

₹ 48.20

Day's Vol (shares)

₹ 6,264

Day's Range

₹ 45.80
₹ 49.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Dec-2021 - -
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2021 ,inter alia, to consider and approve With reference to above we state that the meeting of the Board of Directors of the Company will be held on Monday, 20th December, 2021 at 03:00 PM at the registered office of the company, inter-alia to consider draft Memorandum of Understanding (MOU) received to relinquish leasehold rights towards Plot No. 298/1,2/3 & 299 admeasuring about 32,440 Sq. Mtrs. situated at Phase 2, GIDC, Vapi, Gujarat - 396195 for a consideration subject to legal due diligence and all regulatory approvals including GIDC the owning land authority We wish to intimate that the Board at its meeting today discussed to relinquish the leasehold rights towards Plot No. 298/1,2/3 & 299 admeasuring about 32,440 Sq. Meters. situated at Phase 2, GIDC, Vapi, Gujarat - 396195 to Bayer Vapi Private Limited, together with all easements, rights, profits, privileges, advantages and rights appurtenant for a proposed consideration net of Indirect taxes on the mutually agreed terms and conditions as laid down in a draft Memorandum of Understanding(MOU) presented to the Board. The Board has decided to not pursue the MOU at this time and seek further clarifications and legal opinions on applicable indirect and direct taxation matters. (As Per BSE Announcement Dated on 20.12.2021) VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 ,inter alia, to consider and approve considering relinquishing of rights of leasehold land for a consideration. (As per BSE Announcement Dated on 22/12/2021) We wish to intimate that the Board at its meeting today approved to relinquish the leasehold rights towards Plot No. 298/1,2/3 & 299 admeasuring about 32,440 Sq. Meters situated at Phase 2, GIDC, Vapi, Gujarat - 396195 together with all easements, rights, profits, privileges, advantages and rights appurtenant for a consideration based on the terms and conditions of a draft Memorandum of Understanding (MOU) received and approved. Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, for sale or disposal of unit(s) or division(s) or subsidiary of the listed entity are in detailed letter uploaded: (As per BSE Announcement Dated on 23/12/2021)
Board Meeting - 27-Oct-2021 - -
Quarterly Results In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format : Unaudited Financial Results Standalone) of the Company for the Quarter ended September 30th, 2021 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on today i.e. 13th November 2021 at 3pm at the Registered Office of the Company which ended at 3.30 pm. (As Per BSE Announcement dated on 13.11.2021) In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format : Unaudited Financial Results Standalone) of the Company for the Quarter ended September 30th, 2021 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on i.e. 13th November 2021 at 3pm at the Registered Office of the Company which ended at 3.30 pm. (As Per BSE Announcement dated on 20.11.2021)
Board Meeting - 28-Jul-2021 - -
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results (limited review) for the first quarter ended on 30th June, 2021. With reference to above and pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have to state that the meeting of the Board of Directors of the Company will be held on Friday, 13th August, 2021 at 03:00 PM at the registered office of the company, inter-alia to consider and approve the Un-audited Financial Results (limited review) for the first quarter ended on 30th June, 2021. In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format : Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30th, 2020 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on today i.e. 13th August 2020 at 3pm at the Registered Office of the Company which ended at 3.30 pm. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 29-May-2021 - -
VAPI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2021. (Time 3 pm at the Registered Office of the company) We request you to take the same on your records. In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format : 1. Audited Financial Results (Consolidated as well as Standalone) of the Company for the Quarter and year ended on March 31, 2020 along with Statement of Assets and Liabilities. 2. Auditors Report with unmodified opinion. 3. Declaration with respect to Audit Report with unmodified opinion. These were approved by the Board of Directors in their meeting held on today i.e. 14th June 2021 at 3.00 p.m. at the Registered Office of the Company which ended at 4 pm (As Per BSE Announcement dated on 14.06.2021)
Board Meeting - 13-Feb-2021 - -
In accordance with provisions of for Financial Results (Reg. 33 (3) SEBI (LODR)Regulations, 2015) of the Listing Agreement with your Stock Exchange, we are enclosing herewith Financial Highlights in prescribed format : Unaudited Financial Results (Consolidated as well as Standalone) of the Company for the Quarter ended December 31st, 2020 The Limited Review Report from the Auditors of the company has also been appended. These were approved by the Board of Directors in their meeting held on today i.e. 13th February 2021 at 3pm at the Registered Office of the Company which ended at 3.30 pm.
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