| Source Date | Board Meeting Date | Details |
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10-Feb-2020
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13-Feb-2020
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Quarterly Results
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31-Jan-2020
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01-Feb-2020
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A meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve the following businesses: 1. To discuss regarding the Hon?ble Supreme Court?s order dated 20.01.2020 and Hon?ble NCLT Guwahati Bench order dated 28.01.2020. 2. To discuss regarding the operations of the Company post the CIRP process and to consider necessary ammendments to the website of the Company. 3. To appoint Mr. Arun Jhunjhunwala, Chartered Accountant as an Independent Director of the Company for a period of five years with effect from 1st February, 2020. 4. Any other business with the permission of Chair.
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08-Aug-2019
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14-Aug-2019
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Quarterly Results inter-alia, to consider and approve the following businesses: 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 businesswith the permission of Chair.
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22-May-2019
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30-May-2019
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inter alia, 1. To consider and finalise about the proposed preferential issue of Equity Shares & Warrants. 2. To discuss regarding the proposal received from Bennett, Coleman and Company Limited for subscribing to the warrants of the Company. 3. To appoint a new director in place of Sri Vijay Kumar Periwal, Director, whose office has been vacated under Section 167(1) (b) of the Companies Act, 2013. 4. Any other business with the permission of Chair. & Audited Results
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03-Apr-2019
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08-Apr-2019
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inter alia, To appoint CFO (Chief Financial Officer) for the company along with other business.
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30-Jan-2019
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05-Feb-2019
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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
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05-Nov-2018
|
12-Nov-2018
|
Quarterly Results
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07-Aug-2018
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13-Aug-2018
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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
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23-Jul-2018
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27-Jul-2018
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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 warrants, through Further Public Offer / Qualified Institutions Placement (QIP) / Preferential Issue / Rights Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, subject to approval of the members of the Company, if required and other appropriate approvals.
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11-May-2018
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30-May-2018
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Inter alia, appointment of an Independent Director in place of casual vacancy caused due to sudden death of N. G. Paul an existing Whole Time Director along with other business. & Audited Results
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