Vapi Enterprise Share Price
117.15-6.15 (-4.99%)
-1.31% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of SEBI(LODR) we wish to inform that based on the recommendations of the Audit Committee the Board has considered and approved the appointment of M/s MI Shah And Co as statutory Auditors of the Company for a period of one year untill the conclusion of the 53rd AGM
1 day agoPursuant to Regulation 30 of SEBI(LODR) we wish to inform that based on the recommendations of the Audit Committee the Board has considered and approved the appointment of M/s MI Shah And Co as statutory Auditors of the Company for a period of one year untill the conclusion of the 53rd AGM
1 day agoAs per Regulation 44(3) of SEBI(LODR) Requirements please find enclosed herewith outcome of voting held through remote e-voting during the 52nd AGM of the Company held on Thursday 10th September 2026 at 12.00 P.M.
1 week agoAs per Regulation 44(3) of SEBI(LODR) Requirements please find enclosed herewith outcome of voting held through remote e-voting during the 52nd AGM of the Company held on Thursday 10th September 2026 at 12.00 P.M.
1 week agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we hereby enclose copy of proceedings of the 52nd AGM held on Thursday 10th September 2026 at 12:00 P.M
1 week agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we hereby enclose copy of proceedings of the 52nd AGM held on Thursday 10th September 2026 at 12:00 P.M
1 week agoPursuant to Regulation 30 and 47 of SEBI (LODR) Regulations please find enclosed herewith the copy of Newspaper Publication of "Finanacial Express" and "Pratahkal" dated 11.08.2026 for AGM scheduled to be held on Thursday 10th September 2026 at 12.00 P.M. through video Conferencing and other Audio Visual means.
1 month agoPursuant to Regulation 30 and 47 of SEBI (LODR) Regulations please find enclosed herewith the copy of Newspaper Publication of "Finanacial Express" and "Pratahkal" dated 11.08.2026 for AGM scheduled to be held on Thursday 10th September 2026 at 12.00 P.M. through video Conferencing and other Audio Visual means.
1 month agoWith reference to the 52nd AGM of the Company to be held on Thursday 10th September 2026 at 12.00 P.M through video Conferencing and other Audio visual means the Register of Members and Share Transfer Books will remain closed from Monday 24th August 2026 till Friday 28th August 2026 both days inclusive for the purpose of AGM for the FY 2025-26
1 month agoWith reference to the 52nd AGM of the Company to be held on Thursday 10th September 2026 at 12.00 P.M through video Conferencing and other Audio visual means the Register of Members and Share Transfer Books will remain closed from Monday 24th August 2026 till Friday 28th August 2026 both days inclusive for the purpose of AGM for the FY 2025-26
1 month agoPursuant to Regulation 30 and 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed 52nd Annual Report for financial year 2025-26 (Annual Report 2025-26) comprising Notice Directors Report along with its Annexures Auditors Report and Audited Financial Statements together with the instructions on Remote e-Voting as prescribed by the Securities and Exchange Board of India ( SEBI ) and instructions for attending the AGM through Video Conferencing/Other Audio Visual Means and other general instructions. Further please note that the 52nd AGM Notice and Annual Report 2025-26 is also available on the Companys website at https://vapienterprise.com/wp-content/uploads/2026/08/52nd-Annual-Report-Vapi-Enterprise-Ltd.-FY-2025-26.pdf
1 month agoPursuant to Regulation 30 and 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed 52nd Annual Report for financial year 2025-26 (Annual Report 2025-26) comprising Notice Directors Report along with its Annexures Auditors Report and Audited Financial Statements together with the instructions on Remote e-Voting as prescribed by the Securities and Exchange Board of India ( SEBI ) and instructions for attending the AGM through Video Conferencing/Other Audio Visual Means and other general instructions. Further please note that the 52nd AGM Notice and Annual Report 2025-26 is also available on the Companys website at https://vapienterprise.com/wp-content/uploads/2026/08/52nd-Annual-Report-Vapi-Enterprise-Ltd.-FY-2025-26.pdf
1 month agoThe 52nd AGM of the Company is scheduled to be held on Tuesday 10th September 2026 at 12.00 P.M. through Video Conferencing and other Audio visual Means to transact the matters set out in the 52ndAGM Notice of the Company.
1 month agoThe 52nd AGM of the Company is scheduled to be held on Tuesday 10th September 2026 at 12.00 P.M. through Video Conferencing and other Audio visual Means to transact the matters set out in the 52ndAGM Notice of the Company.
1 month agoPursuant to Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board has approved the appointment of M/s. HRU & Associates Practising Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee subject to the approval of the members at the ensuing AGM.
1 month agoPursuant to Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board has approved the appointment of M/s. HRU & Associates Practising Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee subject to the approval of the members at the ensuing AGM.
1 month agoVapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Appointment of Secretarial Auditor:Pursuant to Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board to consider and approve the appointment of M/s. HRU & Associates Practicing Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee subject to the approval of the members at the ensuing AGM.
1 month agoVapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Appointment of Secretarial Auditor:Pursuant to Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board to consider and approve the appointment of M/s. HRU & Associates Practicing Company Secretary as the Secretarial Auditor for conducting the Secretarial Audit of the Company and to hold the office for the term of 5 (Five) consecutive years effective from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee subject to the approval of the members at the ensuing AGM.
1 month agoPursuant to Regulation 47 of SEBI(LODR) Regulations 2015 please find enclosed herewith copies of the Newspaper Publication for the un-audited financial results of the Company for the quarter ended 30th June 2026 which are considered and approved by the Board in their meeting held on 30th July 2026 are published in the newspapers via Financial express and Pratahkal
1 month agoPursuant to Regulation 47 of SEBI(LODR) Regulations 2015 please find enclosed herewith copies of the Newspaper Publication for the un-audited financial results of the Company for the quarter ended 30th June 2026 which are considered and approved by the Board in their meeting held on 30th July 2026 are published in the newspapers via Financial express and Pratahkal
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board approved the re-appointment of Mr. Manoj Patel as Managing Director for a term of Five years from 30th July 2026 to 29th July 2031
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board approved the re-appointment of Mr. Manoj Patel as Managing Director for a term of Five years from 30th July 2026 to 29th July 2031
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board has approved the re-appointment of Mr. Manoj Patel who retires by rotation and is eligible offers himself for re-appointment as Managing Director of the Company for a term of Five years from 30th July 2026 till 29th July 2031
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board has approved the re-appointment of Mr. Manoj Patel who retires by rotation and is eligible offers himself for re-appointment as Managing Director of the Company for a term of Five years from 30th July 2026 till 29th July 2031
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board has Appointed Mr. Sanket Goyal as Additional Non-Executive Indepedent Director of the Company as on 30th July 2026 for the first term of five consecutive years.
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulations 2015 the Board has Appointed Mr. Sanket Goyal as Additional Non-Executive Indepedent Director of the Company as on 30th July 2026 for the first term of five consecutive years.
1 month agoPursuant to regulation 30 of SEBI(LODR) Regulations 2015 Resignation of Mr. Himanshu Ruia since he has completed his tenure of two consecutive five years term.
1 month agoPursuant to regulation 30 of SEBI(LODR) Regulations 2015 Resignation of Mr. Himanshu Ruia since he has completed his tenure of two consecutive five years term.
1 month ago1. Unaudited Financial Result2. Limited Review Report3. Resignation of Independent Director4. Appointment of Independent Director5. Re-Appointment of Managing Director6. Composition of Various Committee7. 52nd AGM
1 month ago1. Unaudited Financial Result2. Limited Review Report3. Resignation of Independent Director4. Appointment of Independent Director5. Re-Appointment of Managing Director6. Composition of Various Committee7. 52nd AGM
1 month ago1. Un-audited Financial Statement:2. Limited Review Report3. Resignation of Independent Director:4. Appointment of Independent Director:5. Composition of Various Committees:6. Re-appointment of Managing Director:7. 52nd Annual General Meeting of the Company:The Meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 03.30 P.M
1 month ago1. Un-audited Financial Statement:2. Limited Review Report3. Resignation of Independent Director:4. Appointment of Independent Director:5. Composition of Various Committees:6. Re-appointment of Managing Director:7. 52nd Annual General Meeting of the Company:The Meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 03.30 P.M
1 month agoVapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th July 2026 at 01.00 P.M inter-alia to consider and approve the following matters:1. Approval of the Financial Statement:To approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026.Further as informed vide our letter dated 23rd June 2026 the trading window been closed with effect from 01st July 2026 and the same shall open 24 hours after the conclusion of the Board Meeting.2. Approval of the Annual Report of the Company:To consider and approve the convening of the 52nd Annual General Meeting of the Company for the year ended 31st March 2026 through video conferencing and other audio visual means to approve the draft notice of AGM along with the annual report and explanatory statements if any3. Any other matter with the permission of the Chair
2 months agoVapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th July 2026 at 01.00 P.M inter-alia to consider and approve the following matters:1. Approval of the Financial Statement:To approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026.Further as informed vide our letter dated 23rd June 2026 the trading window been closed with effect from 01st July 2026 and the same shall open 24 hours after the conclusion of the Board Meeting.2. Approval of the Annual Report of the Company:To consider and approve the convening of the 52nd Annual General Meeting of the Company for the year ended 31st March 2026 through video conferencing and other audio visual means to approve the draft notice of AGM along with the annual report and explanatory statements if any3. Any other matter with the permission of the Chair
2 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the Certificate issued by BigShare Services Private Limited the Registrar and Transfer Agents of the Company for the quarter ended 30th June 2026
2 months agoPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the Certificate issued by BigShare Services Private Limited the Registrar and Transfer Agents of the Company for the quarter ended 30th June 2026
2 months agoWith reference to BSE circular we wish to inform you that the terms of the Companys Code of Conduct the trading window for dealing in the equity shares of the Company for the directors promoters KMP Designated Employees and Specified Connected Persons of the Company the trading window will be closed for trading in securities of the Company from 01st July 2026 till expiry of 48 hours after the declaration of unaudited standalone financial results of the Company for the quarter ended 30th June 2026
3 months agoWith reference to BSE circular we wish to inform you that the terms of the Companys Code of Conduct the trading window for dealing in the equity shares of the Company for the directors promoters KMP Designated Employees and Specified Connected Persons of the Company the trading window will be closed for trading in securities of the Company from 01st July 2026 till expiry of 48 hours after the declaration of unaudited standalone financial results of the Company for the quarter ended 30th June 2026
3 months agoStandalone Audited Financial Statements for the year ended 3st March 2026 Auditors Report with Modified OpinionAnnexure-I in the prescribed Format with Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion)
3 months agoStandalone Audited Financial Statements for the year ended 3st March 2026 Auditors Report with Modified OpinionAnnexure-I in the prescribed Format with Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion)
3 months agoPursuant to Regulation 47 enclosed herewith copies of Newspaper Publication for the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 which are considered and approved at the Board Meeting held on May 26th 2026 and published in newspapers ie Financial Express and Pratahkal
3 months agoPursuant to Regulation 47 enclosed herewith copies of Newspaper Publication for the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 which are considered and approved at the Board Meeting held on May 26th 2026 and published in newspapers ie Financial Express and Pratahkal
3 months agoPursuant to Regulation 24A of SEBI enclosed herewith Annual Secretarial Compliance Report issued by HRU & Associates Practicing Company Secretaries for the year ended 31st March 2026
3 months agoPursuant to Regulation 24A of SEBI enclosed herewith Annual Secretarial Compliance Report issued by HRU & Associates Practicing Company Secretaries for the year ended 31st March 2026
3 months agoThere is NIL related party transaction of the Company on standalone basis with applicable standards for the financial year ended 31st March 2026
3 months agoPursuant to Regulation 32 the Company hereby confirms that there has been no deviation or variation in the use of Public issue proceeds from Initial Public Offer(IPO)
3 months agoPursuant to Regulation 32 the Company hereby confirms that there has been no deviation or variation in the use of Public issue proceeds from Initial Public Offer(IPO)
3 months agoAudited Standalone results for year ended 31st March 2026Auditors report with Modified OpinionAnnexure-I in prescribed format
3 months agoWith reference to the above captioned subject we wish to inform that the meeting of the Board of Directors of the Company was held today viz. Tuesday 26th May 2026 and the Board of Directors had inter-alia approved the following business and are attaching:1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 20262. Auditors Report with Modified opinion3. Annexure-I in the prescribed format thereby furnishing Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion)This meeting commenced at 1.00 PM and concluded at 5.00 PM
3 months agoWith reference to the above captioned subject we wish to inform that the meeting of the Board of Directors of the Company was held today viz. Tuesday 26th May 2026 and the Board of Directors had inter-alia approved the following business and are attaching:1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 20262. Auditors Report with Modified opinion3. Annexure-I in the prescribed format thereby furnishing Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion)This meeting commenced at 1.00 PM and concluded at 5.00 PM
3 months agoAnnual reports
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