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National Plywoo
BSE: 516062NSE: ISIN: INE497C01016

22nd-May-2019 15:26Source: BSE

National Plywood Industries - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2019

NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.

2. To consider and finalise about the proposed preferential issue of Equity Shares & Warrants.

3. To discuss regarding the proposal received from Bennett, Coleman and Company Limited for subscribing to the warrants of the Company.

4. 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.

5. Any other business with the permission of Chair.

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