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National Plywoo
BSE: 516062NSE: ISIN: INE497C01016

31st-Jan-2020 17:57Source: BSE

National Plywood Industries - Board Meeting Intimation for Convening Of An Urgent Board Meeting At A Shorter Notice

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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