Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
National Plywood Industries Ltd.
BSE CODE: 516062   |   ISIN CODE : INE497C01016
BSE
4.46
-0.04 ( -0.89% )
 
Prev Close ( Rs.)
4.50
Open ( Rs.)
4.50
 
High ( Rs.)
4.50
Low ( Rs.)
4.46
 
Volume
112
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
10-Feb-2020 13-Feb-2020 Quarterly Results
31-Jan-2020 01-Feb-2020 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.
08-Aug-2019 14-Aug-2019 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.
22-May-2019 30-May-2019 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
03-Apr-2019 08-Apr-2019 inter alia, To appoint CFO (Chief Financial Officer) for the company along with other business.
30-Jan-2019 05-Feb-2019 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
05-Nov-2018 12-Nov-2018 Quarterly Results
07-Aug-2018 13-Aug-2018 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
23-Jul-2018 27-Jul-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 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.
11-May-2018 30-May-2018 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
Page 1 of 8
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

BSE
×