Vapi Paper Mills Share Price

Vapi Paper Mills

CMP as on21-Jun-21 11:50

₹ 17.30
0 0%

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₹ 17.30

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₹ 17.30

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₹ 17.30
₹ 17.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
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 Thursday, the 24th September 2020 to Wednesday the 30th September 2020 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 46th Annual General Meeting of Vapi Enterprise Ltd. (Formerly known as Vapi Paper Mills Limited) is scheduled to be at held on Wednesday, 30th September 2020 at 11 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2020. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM Sub: Proceedings of the 46th Annual General Meeting of the Company held on 30th September, 2020 (As Per BSE Announcement Dated on 9/30/2020 6:28:00 PM)
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