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.

06 May 2020

5.05

-0.98%

Company Update

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

BSE India

Please find enclosed herewith copy of the order dated 27.04.2020 passed by the NCLT, Guwahati with respect to CIRP in the company.

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National Plywood Industries Ltd.

06 May 2020

5.05

-0.98%

Company Update

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

13 Mar 2020

5.05

-0.98%

Company Update

National Plywood Industries Ltd - 516062 - Announcement Under Regulation 30 Of SEBI(LODR)

BSE India

Please refer our letter wherein we had enclosed the Hon'ble Supreme Court's order dated 20.01.2020 and NCLT Guwahati order dated 28.01.2020. We are now enclosing the NCLT, Guwahati order dated 27.02.2020 which is also self-explanatory clarifying that the final order of NCLT Guwahati dated 26.08.2019 was set aside by the Hon'ble Apex Court vide its order dated 20.01.2020 and the CIRP proceedings was ceased . You are requested to kindly make note of the above. This is for your information and record.

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National Plywood Industries Ltd.

13 Feb 2020

5.05

-0.98%

Result

National Plywood Industries Ltd - 516062 - Un-Audited Financial Results For The Quarter Ended 31St December, …

BSE India

This is to inform you that Board of Directors at the meeting held on 13th day of February, 2020 considered and approved, inter-alia the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 13th February, 2020 of M/s. L.N. Malik & Company, Chartered Accountants, Auditors of the Company with respect to Un-audited Financial Results for the aforesaid period.

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National Plywood Industries Ltd.

10 Feb 2020

5.05

-0.98%

Board Meeting

National Plywood Industries Ltd - 516062 - Board Meeting Intimation for Un-Audited Financial Results For The …

BSE India

NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 13th February, 2020 at the Corporate Office of the Company at 5, Fancy Lane, 7th Floor, Kolkata - 700 001 at 3.00 p.m. to consider and take on record the Un-Audited Financial Results for the quarter ended 31st December, 2019 of the Company along with other business.

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National Plywood Industries Ltd.

01 Feb 2020

5.05

-0.98%

Board Meeting

National Plywood Industries Ltd - 516062 - OUTCOME OF BOARD MEETING

BSE India

This is to inform you that Board of Directors in the meeting held on 1st day of February, 2020 considered and discussed the following buisnesses: 1. Reviewed the Hon'ble Supreme Court's order dated 20.01.2020 and Hon'ble NCLT Guwahati Bench order dated 28.01.2020. 2. The Board has designated Mr. Arun Jhunjhunwala, Chartered Accountant as an Independent Director of the Company for a period of five years with effect from 1st February, 2020 upon giving by him the requisite declaration of meeting criteria of an independent director as per provisions of SEBI(LODR) and the Companies Act, 2013.

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National Plywood Industries Ltd.

31 Jan 2020

5.05

-0.98%

Board Meeting

National Plywood Industries Ltd - 516062 - Board Meeting Intimation for Convening Of An Urgent Board …

BSE India

NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve This is to inform you that an urgent meeting of the Board of Directors of the Company will be held on Saturday, the 1st day of February, 2020 at 12.30 p.m. at the Corporate Office of the Company 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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National Plywood Industries Ltd.

29 Jan 2020

5.05

-0.98%

Company Update

National Plywood Industries Ltd - 516062 - Intimation That The Corporate Insolvency Resolution Process (CIRP) Process …

BSE India

This is to inform you that by the order dated 28.01.2020 pursuant to the Supreme Court's order dated 20.01.2020, NCLT Guwahati has recorded that the admission of the insolvency petition has not attained finality. The respondents (original petitioner and RP) have been directed to maintain status quo. In view of the above the CIRP process under the IBC stands abated with immediate effect and the Board of Directors of the Company is re-instated. This letter may be treated as communication under Regulation 30 and any other applicable provisions, if any, of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

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National Plywood Industries Ltd.

20 Jan 2020

5.05

-0.98%

Company Update

NATIONAL PLYWOOD INDUSTRIES LTD. - 516062 - Shareholding for the Period Ended December 31, 2019

BSE India

National Plywood Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

National Plywood Industries Ltd.

15 Jan 2020, 12:16PM

5.05

-0.98%

Company Update

National Plywood Industries Ltd - 516062 - Statement Of Investor Complaints For The Quarter Ended December 2019

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

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