National Plywood Industries Ltd - 516062 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2019. National Plywood Industries Ltd - 516062 - Closure of Trading Window
This is to inform you that pursuant to the clarification received from BSE Limited dated 2nd April, 2019 & in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, 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 8th April, 2019 till the end of 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 2019 National Plywood Industries Ltd - 516062 - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 8Th April, 2019 At The Corporate Office Of The Company At 5, Fancy Lane, 7Th Floor, Kolkata - 700 001 At 3.00 P.M. To Appoint CFO (Chief Financial Officer) For The Company Along With Other Business.
NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2019 ,inter alia, to consider and approve APPOINTMENT OF cHIEF fINANCIAL oFFICER (CFO) National Plywood Industries Ltd - 516062 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandrakanta Periwal NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandrakanta Periwal 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 loss of the following Share Certificate: Folio No: S00177 Name: SURESH SHAH Total : 1000 shares Certificate No. DistNoFrom DistNoTo No. of Shares 5013-5022 1784801 1785800 10000 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. National Plywood Industries Ltd - 516062 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(4)(e) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(4)(e) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandrakanta Periwal 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 loss of the following Share Certificate: Folio No: K00072 Name: KAUSHAL KUMBHAT Total : 500 shares Certificate No. DistNoFrom DistNoTo No. of Shares 6121 2143301 2143700 400 6183 2149501 2149600 100 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. National Plywood Industries Ltd - 516062 - FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31St December, 2018
This is to inform you that Board of Directors at the meeting held on 5th day of February, 2019 considered and approved, inter-alia the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 5th February, 2019 of M/s. L.N. Malik & Company, Chartered Accountants, Auditors of the Company with respect to Un-audited Financial Results for the aforesaid period. NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 31St December, 2018
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