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National Plywood Industries Ltd.
 
Source DateBoard Meeting DateDetails
10-Feb-2020 13-Feb-2020 Quarterly Results
31-Jan-2020 01-Feb-2020 A meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve the following businesses: 1. To discuss regarding the Hon?ble Supreme Court?s order dated 20.01.2020 and Hon?ble NCLT Guwahati Bench order dated 28.01.2020. 2. To discuss regarding the operations of the Company post the CIRP process and to consider necessary ammendments to the website of the Company. 3. To appoint Mr. Arun Jhunjhunwala, Chartered Accountant as an Independent Director of the Company for a period of five years with effect from 1st February, 2020. 4. Any other business with the permission of Chair.
08-Aug-2019 14-Aug-2019 Quarterly Results inter-alia, to consider and approve the following businesses: 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 businesswith the permission of Chair.
22-May-2019 30-May-2019 inter alia, 1. To consider and finalise about the proposed preferential issue of Equity Shares & Warrants. 2. To discuss regarding the proposal received from Bennett, Coleman and Company Limited for subscribing to the warrants of the Company. 3. To appoint a new director in place of Sri Vijay Kumar Periwal, Director, whose office has been vacated under Section 167(1) (b) of the Companies Act, 2013. 4. Any other business with the permission of Chair. & Audited Results
03-Apr-2019 08-Apr-2019 inter alia, To appoint CFO (Chief Financial Officer) for the company along with other business.
30-Jan-2019 05-Feb-2019 NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 31st December, 2018
05-Nov-2018 12-Nov-2018 Quarterly Results
07-Aug-2018 13-Aug-2018 NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2018
23-Jul-2018 27-Jul-2018 Inter-alia, to consider and approve raising of financial resources by way of issue of securities including but not limited to Equity Shares and / or American Depository Receipts and / or Global Depository Receipts and / or any other securities convertible into Equity Shares and / or Non Convertible Debentures with or without warrants, through Further Public Offer / Qualified Institutions Placement (QIP) / Preferential Issue / Rights Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, subject to approval of the members of the Company, if required and other appropriate approvals.
11-May-2018 30-May-2018 Inter alia, appointment of an Independent Director in place of casual vacancy caused due to sudden death of N. G. Paul an existing Whole Time Director along with other business. & Audited Results
26-Mar-2018 27-Mar-2018 Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Tuesday, 27th March, 2018 at the Head Office of the Company inter-alia, to consider and approve the following buisness: 1. Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited as per Regulation 6(a) and 7 of the SEBI (Delisting of Equity Shares) Resolutions, 2009. 2.Other general business of the company
29-Jan-2018 13-Feb-2018 Quarterly Results
03-Nov-2017 13-Nov-2017 This is to inform you that a meeting of the Board of Directors of the Company will be held at at Head Office of the Company at 5, Fancy Lane, Kolkata - 700001 on Monday, 13th November, 2017 at 3.30 P.M, to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2017.
13-Jul-2017 29-Jul-2017 Quarterly Results
17-May-2017 30-May-2017 BOARD MEETING HELD ON 30.05.2017 TO CONSIDER AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017. ALONG WITH OTHER BUSINESS. & Audited Results
20-Jan-2017 31-Jan-2017 Quarterly Results
24-Oct-2016 29-Oct-2016 Quarterly Results
05-Apr-2016 30-Apr-2016 Quarterly Results
11-Jan-2016 27-Jan-2016 Quarterly Results
23-Oct-2015 30-Oct-2015 National Plywood Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, to consider the following business:- 1. To Consider and take on record the Quarterly Un-audited Financial Result for the Quarter ended September 30, 2015. 3. To Discuss & Consider about the progress and development made with BIFR.
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