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National Plywood Industries Ltd - 516062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we would like to inform you that we have received intimation for misplace of the following Share Certificate: Folio No: S00001 Name: Sheela Periwal Total : 1500 shares Certificate No. DistNoFrom DistNoTo No. of Shares 19815 4606751 4608250 1500 Duplicate Share Certificate will be issued by the Company on receipt of the documents required in compliance with the procedure for issue of duplicate Share Certificate of the Company.
11-12-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Un-Audited Quarterly Financial Results For The Quarter Ended 30Th September, 2019

 Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Enclosed please find the un-audited Quarterly Financial Results of the Company for the Quarter ended 30th September, 2019
30-11-2019
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National Plywood Industries Ltd - 516062 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we would like to inform you that we have received intimation for misplace of the following Share Certificate: Folio No: A00794 Name: Abhyuday Periwal Total : 1750 shares Certificate No. DistNoFrom DistNoTo No. of Shares 19816 4608251 4610000 750 Duplicate Share Certificate will be issued by the Company on receipt of the documents required in compliance with the procedure for issue of duplicate Share Certificate of the Company.
28-11-2019
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National Plywood Industries Ltd - 516062 - Shareholding for the Period Ended September 30, 2019

 National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading)(Amendments) Regulations, 2015 read with the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons ,the Trading Window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 1st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
15-10-2019
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National Plywood Industries Ltd - 516062 - CERTIFICATE UNDER REG 40(9) OF SEBI (Listing Obligations & Disclosure Requirements),2015

 In compliance of Regulation 40 (9) of Listing (Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a Certificate from the Practicing Company Secretary as required for the period from 1st April, 2019 to 30th September, 2019.
15-10-2019
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National Plywood Industries Ltd - 516062 - Compliance Certificate For The Half Year Ended September, 2019

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Maheshwari Datamatics Pvt. Ltd., Share Transfer Agent and the Compliance Officer of National Plywood Industries Limited, for the half year ended 30th September, 2019 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and record.
15-10-2019
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National Plywood Industries Ltd - 516062 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
14-10-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 National Plywood Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Annual Report of the Company for the Financial Year ended 31st March, 2019 as approved by the Shareholders of the Company at the Annual General Meeting held on 30th september, 2019.
04-10-2019
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