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Bigul

Board Meeting-Board Meeting On May 30, 2018

 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at the Corporate Office of the Company at 5, Fancy Lane, 7th Floor, Kolkata - 700 001, at 11.30 A.M.. to consider and take on record the Annual Audited Financial Results for the year ended 31st March, 2018 of the Company and for appointment of an Independent Director in place of casual vacancy caused due to sudden death...
11-05-2018
Bigul

Compliance Certificate For The Half Year Ended 31St March, 2018.

 Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.
26-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHRUTI BOTHRADesignation :- Company Secretary and Compliance Officer
24-04-2018
Bigul

SUBMISSION OF CERTIFICATE UNDER REGULATION 40(10)

 Enclosed herewith please find the Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.
24-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Kumar Parasramka HUF
06-04-2018
Bigul

Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chirag Vinimay Pvt Ltd
06-04-2018
Bigul

Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrex Marketing Pvt Ltd
06-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that a meeting of the Board of Directors held on 27-03-2018 inter-alia transacted the following business: 1.To voluntary delist the equity shares of the Company from the Calcutta Stock Exchange Limited and authorizing Sri Piyush Periwal, Chairman & Managing Director and Miss Shruti Bothra, Company Secretary of the Company to do the needful.
27-03-2018
Bigul

Annual report for National Plywood Industries Ltd. for FY-2017
19-06-2017
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