Statement Of Investor Complaints For The Quarter Ended June 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 Statement Of Investor Complaints For The Quarter Ended June 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 Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their Meeting held today, i.e. Friday, July 27, 2018, has considered and approved the following: 1. Increase of Authorised Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) to Rs. 30,00,00,000/- (Rupees Thirty Crores Only) and the consequent alteration of MOA of the Company.... BOARD MEETING ON 27.07.2018
This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 27, 2018, inter-alia, to consider and approve raising of financial resources by way of issue of securities including but not limited to Equity Shares and / or American Depository Receipts and / or Global Depository Receipts and / or any other securities convertible into Equity Shares and / or Non Convertible Debentures with or without... Shareholding for the Period Ended June 30, 2018
National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Audited Standalone Financial Results For The Quarter And Year Ended 31.03.18.
We wish to inform you that the Board of Directors of the Company, at their meeting held on 30.05.18, had considered and approved the Audited Standalone Financial Results for the Quarter and Year ended 31.03.18. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:... FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018
We wish to inform you that the Board of Directors of the Company, at their meeting held on 30.05.18, had considered and approved the Audited Standalone Financial Results for the Quarter and Year ended 31.03.18. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following:... Board Meeting-Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their meeting held on 30.05.18, had considered and approved the Audited Standalone Financial Results for Year ended 31.03.18 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Standalone Financial Results -31.03.18.... Board Meeting-Outcome of Board Meeting
This to inform you that a meeting of the Board of Directors of National Plywood Industries Limited held on 30-05-2018 commenced at 11.30 a.m. and concluded at 2.30 p.m. considered and approved inter-alia the following: 1. Standalone Unaudited/Audited Financial Results of the Company for the quarter/year ended 31st March, 2018. 2. Directors Report for the year ended 31st March, 2018....