15
total announcements
502589.BO · 15 min delayed
Vapi Enterprise Ltd
Vapi Enterprise Ltd has announced the dispatch of its annual report and notice convening the 52nd Annual General Meeting, scheduled to be held on September 10, 2026, through video conferencing.
Vapi Enterprise Ltd
Vapi Enterprise Ltd announces book closure for FY 2025-26 AGM, to be held on September 10, 2026, through video conferencing. The register of members and share transfer books will be closed from August 24 to August 28, 2026.
Vapi Enterprise Ltd
Vapi Enterprise Ltd submitted its 52nd Annual Report for FY 2025-26, along with the notice for the 52nd AGM to be held on September 10, 2026. The report includes audited financial statements, directors' report, and auditors' report. The AGM will consider the re-appointment of a director, appointment of statutory and secretarial auditors, and other business.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has scheduled its 52nd Annual General Meeting (AGM) for September 10, 2026, to transact business including the adoption of audited financial statements, reappointment of a director, and appointment of statutory and secretarial auditors.
Vapi Enterprise Ltd
The Board of Directors of Vapi Enterprise Ltd. has approved the appointment of M/s. HRU & Associates as the Secretarial Auditor for conducting the Secretarial Audit of the Company for a period of 5 consecutive years effective from FY 2026-27 to FY 2030-31.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has scheduled a board meeting on August 5, 2026, to consider the appointment of a secretarial auditor, M/s. HRU & Associates, for a term of 5 years.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has published un-audited financial results for the quarter ended June 30th, 2026, as per Regulation 47 of SEBI(LODR) Regulations, 2015.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has announced the re-appointment of Mr. Manoj Patel as Managing Director for a term of five years from 30th July, 2026 to 29th July, 2031, subject to shareholders' approval.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has announced the re-appointment of Mr. Manoj Patel as Managing Director for a period of five years, subject to shareholder approval. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mr. Himanshu Ruia has resigned as Independent Director, and Mr. Sanket Goyal has been appointed as an Additional Non-Executive Independent Director.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has appointed Mr. Sanket Goyal as an Additional Non-Executive Independent Director of the company, effective July 30, 2026, for a term of 5 years subject to shareholder approval.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has announced the resignation of Mr. Himanshu Ruia as Independent Director due to completion of his tenure. The Board has reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, and has also made changes to its board of directors, including the resignation of an independent director and the appointment of a new independent director. The company has also re-appointed its managing director and approved the convening of its 52nd Annual General Meeting.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, and has approved the resignation of Independent Director Mr. Himanshu Ruia and the appointment of Mr. Sanket Goyal as an Additional Non-Executive Independent Director. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Additionally, the Board has approved the re-appointment of Mr. Manoj Patel as the Managing Director for a period of five years.
Vapi Enterprise Ltd
Vapi Enterprise Ltd has scheduled a Board Meeting on 30th July 2026 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026, convene the 52nd Annual General Meeting, and consider any other matters.
Vapi Enterprise Ltd
Vapi Enterprise Ltd. announced the closure of its trading window for insiders, including Directors, Promoters, KMP, and designated employees, effective July 1, 2026. This closure will remain in effect until 48 hours after the company declares its unaudited standalone financial results for the quarter ending June 30, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.