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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance of provision of Regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith voting result of the Annual General Meeting held on 27th September, 2018 pursuant to Notice dated 13th August, 2018. The Scrutiniser''''s Report dated 28th September, 2018 is also enclosed hereto. Outcome of Board Meeting
This is to inform that pursuant to the authority granted by the Special Resolution passed by the Shareholders of the Company at their Extraordinary General Meeting held on August 23, 2018, the Board of Directors of the Company, vide a resolution passed at their Meeting held on 14th September, 2018, has allotted 1,87,89,000 Equity Shares and 41,00,000 Equity Shares Warrants ('Warrants') on a Preferential basis as per the details ATTACHED. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
National Plywood Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, we give below the Result of Voting at the Extra-Ordinary General Meeting of the Members of the Company held on 23rd August, 2018 at 11:30 A.M at Makum Pathar, Margherita - 786187, Dist Tinsukia , ASSAM Copy of consolidated report on voting submitted by scrutinizer, CS Sonam Agarwal, Practising Company Secretary is enclosed herewith for your reference and record. Based on this... Fixes Book Closure For Forthcoming Annual General Meeting Of The Members
This is to inform you that the Board of Directors in their meeting held on 13th August, 2018, has decided to close the Register of Members and Share Transfer Register on and from Friday, the 21st September, 2018 to Thursday, the 27th September, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Members of the Company to be held on Thursday, the 27th September, 2018 at the Registered Office of the Company at Makum... Financial Results For Qtr Ended 30Th June, 2018
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 13th August, 2018, had considered and approved the Unaudited Financial Results for the Quarter ended 30th June, 2018 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 13Th August, 2018 At The Corporate Office Of The Company At 5, Fancy Lane, 7Th Floor, Kolkata - 700 001 At 4.00 P.M. To Consider And Take On Record The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 Of 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 13/08/2018 ,inter alias, to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2018