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National Plywood Industries Ltd - 516062 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are submitting herewith the details regarding the voting results of the businesses transacted at the Annual General Meeting (AGM) of the shareholders of the Company held on Monday, 30th September, 2019 at 4.00 p.m. at Makum Pathar, Margherita - 786187, Dist. Tinsukia, Assam in the prescribed format showing the results of voting. Further, we are also enclosing the Consolidated Report of the Scrutinizer on Remote E-Voting and Voting through Ballot (Poll) forms at the Annual General Meeting.
03-10-2019
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National Plywood Industries Ltd - 516062 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 This is to inform you that Corporate Insolvency Resolution Process (CIRP) has been initiated in respect of M/s National Plywood Industries Ltd. under the provisions of Insolvency and Bankruptcy Code 2016 (Code) by an order of National Company Law Tribunal (NCLT) Guwahati Bench vide order No. CP/09/GB/2018 dated 26th August, 2019 (copy of order attached). Mr. Sandeep Khaitan having Registration No. IBBI/IPA-001/IP-P00532/2017-18/10957 has been appointed as the Interim Resolution Professional.
02-09-2019
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National Plywood Industries Ltd - 516062 - 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.

 This 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.
16-08-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Outcome of Board Meeting (AGM on Sep 30, 2019)

 National Plywood Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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National Plywood Industries Ltd - 516062 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

 This is to inform you that the Board of Directors in their meeting held on 14th August,2019 has considered and approved the Un-Audited Financial Results for the quarter ended 30th june, 2019 alongwith a copy of LImited Review Report dated 14th August,2019 given by M/s L.N. Malik & Co.,Chartered Accountants,statutory auditors of the Company.
14-08-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Outcome of Board Meeting

 We 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.).
14-08-2019
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National Plywood Industries Ltd - 516062 - Board Meeting Intimation for Un-Audited Financial Results For Quarter Ended 30Th June, 2019

 NATIONAL 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.
08-08-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/07/2019 3 Name of the Certifying Firm Maheshwari R & Associates 4 Name of the Certifying Individual Rashmi Maheshwari 5Membership TypeFCS 6 Membership Number 5126 7 CP No. 3309 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-07-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Shareholding for the Period Ended June 30, 2019

 National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- SHRUTI BOTHRADesignation :- Company Secretary and Compliance Officer
12-07-2019
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