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National Plywoo
BSE: 516062NSE: ISIN: INE497C01016

8th-Aug-2019 16:51Source: BSE

National Plywood Industries - Board Meeting Intimation for Un-Audited Financial Results For Quarter Ended 30Th June, 2019

NATIONAL PLYWOOD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at 4.00 p.m. at the Corporate Office of the Company inter-alia, to consider and approve the following businesses:

1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.

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 business with the permission of Chair.

This is for your information and record.

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