Vapi Paper Mills Share Price

Vapi Paper Mills

CMP as on19-Jan-22 14:58

₹ 42.20
2 4.98%

Open

₹ 42.20

Turnover (lac)

Prev. Close

₹ 40.20

Day's Vol (shares)

₹ 12,962

Day's Range

₹ 40.25
₹ 42.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 30-Aug-2021 - -
AGM 27/09/2021 47th Annual Report (FY 2020-21) and AGM Notice - VAPI ENTERPRISE LTD. (Formerly known as Vapi PAPER MILLS Ltd) 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 47th Annual General Meeting held on Monday 27th September 2021 at 11:00A.M. We request you to take the same on your records. SUB: Disclosure of Voting Results of the 47th 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 In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 47th AGM of the Company. Please also 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. Kindly take the above on your records Vapi Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 6:11:27 AM)
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