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| Exchange Disseminated Time | Vapi Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2012, inter alia, to consider the following business:
1. To approve the Draft Notice convening 38th Annual General Meeting.
2. To consider and approve Corporate Governance & management Discussion and Analysis Report for the year March 31, 2012 as an annexure to Directors’ Report.
3. To consider and approve Change of name of the Company.
4. To consider and approve Alteration in the Objects Clause of the Memorandum of Association of the Company.
5. To consider and approve for Increment in the authorized share capital and consequent amendment to the Memorandum of Association & Article of Association. |
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