The Register Of Members And Share Transfer Books Of The Company Will Be Remain Closed From 24Th September, 2019 To 30Th September, 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
16-Aug-2019 17:13 | Source : BSEThis is to inform you that the Board of Directors in their meeting held on 14th August, 2019, has decided to close the Register of Members and Share Transfer Register on and from Tuesday, the 24th September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting of the Members of the Company to be held on Monday, the 30th September, 2019 at the Registered Office of the Company at Makum Pather - 786 187, Margherita, Dist. Tinsukia, Assam, at 4.00 p.m.
Outcome of Board Meeting
14-Aug-2019 18:34 | Source : BSEWe would like to inform you that Board of Directors at the meeting held on 14th day of August, 2019 considered and approved, inter-alia the following businesses:
(i) The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019along with a copy of Limited Review Report.
(ii) Directors Report for the financial year ended on 31.03.2019.
(iii) Notice convening the 44th Annual General Meeting of the Company to be held on Monday, the 30th September, 2019 at 4.00 p.m.
(iv) the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting.
(v) In compliance with the Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed 23rd September, 2019 as the CUT OFF DATE. The E-Voting period will commence on 26th September , 2019 (9.00 a.m.) and ends on 29th September, 2019 (5.00 p.m.).
Board Meeting Intimation for Un-Audited Financial Results For Quarter Ended 30Th June, 2019
08-Aug-2019 16:51 | Source : BSENATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at 4.00 p.m. at the Corporate Office of the Company inter-alia, to consider and approve the following businesses:
1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.
2. Appointment of Mr. Sarvjit Bedi as Independent Director of the Company for a period of 5 years with effect from 14th August, 2019.
3. Any other business with the permission of Chair.
This is for your information and record.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






