National Plywood Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from National Plywood Industries Ltd. on BSE

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National Plywood Industries Ltd.

12 Aug 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution …

BSE India

Sir/Madam, With reference to the above captioned subject, please note that our office was shut under lockdown order of the Central & State Governments due to the COVID-19 pandemic. We are facing an unprecedented situation. Cities are under complete/partial lockdown. Offices are opened sporadically with poor attendance. Our Auditor M/s. L.N. Mallik & Co. are based in New Delhi and they are unable to send Audit clerks to do the job. Therefore, it is nearly impossible to complete the audit of the accounts for F.Y 2019-20, unless there is some respite. Additionally, the company is undergoing CIRP which is now being managed by the resolution professional. The matter now rests with NCLAT for final hearing on 18-08-2020. In view of the above exigent circumstances, you are requested to take into account the above facts and grant a suitable extension for filing the audited accounts for the F.Y 2019-20.

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National Plywood Industries Ltd.

08 Jul 2020

SAST

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons'', the Trading Window for dealing in the securities of the Company is being closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 1st July, 2020 and would re-open after expiry of 48 hours from the declaration/ announcement of financial results for the quarter ended 30th June, 2020 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter ended 30th june, 2020 shall be intimated in due course.

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National Plywood Industries Ltd.

08 Jul 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

This is to certify that the details of securities dematerialized / rematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. This is for your information and record.

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National Plywood Industries Ltd.

08 Jul 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Shareholding for the Period Ended June 30, 2020

BSE India

National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

National Plywood Industries Ltd.

08 Jul 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Statement Of Investor Complaints For The Quarter Ended June 2020

BSE India

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

National Plywood Industries Ltd.

29 May 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Shareholding for the Period Ended March 31, 2020

BSE India

National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

National Plywood Industries Ltd.

29 May 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

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National Plywood Industries Ltd.

29 May 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Compliance Certificate In Terms Of Regulation 7(3) Of The …

BSE India

Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 Please acknowledge receipt of the same.

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National Plywood Industries Ltd.

29 May 2020

SAST

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''''s ''Code of Conduct to regulate, monitor and report trading by Designated Persons'', the Trading Window for dealing in the securities of the Company is being closed for all Directors, Designated Persons of the Company and their immediate relatives on and from 1st April, 2020 and would re-open after expiry of 48 hours from the declaration/ announcement of financial results for the quarter and year ended 31st March, 2020 by the Board of Directors of the Company. The date of Board Meeting for considering the said financial results for the quarter and year ended 31st March, 2020 shall be intimated in due course.

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National Plywood Industries Ltd.

29 May 2020

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - CERTIFICATE UNDER REGULATION 40(10)OF SEBI LODR, 2015

BSE India

Enclosed herewith please find the Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020. Please acknowledge receipt of the same.

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