Corporate

Board of Directors

Auditors

L.N.Malik & Company

Chartered Accountants
New Delhi.

Company Secretary &
Compliance Officer

Shruti Bothra

investors@nationalplywood.com

Investor Relations

National Plywood, over 6 decades, has established its commitment to quality, credibility and dependability.

The trust we have built over the years is complemented by our commitment to our investors as well, to whom we assure transparence and accountablility at all levels. We thank all of you for being a part of our story.

 
1Codes and Policies
| Code of Conduct for Directors & Senior Management Executives |
| Policy for Transactions with Related Parties |
| Policy on material subsidiary |
| Policy for Determination of Materiality |
| Remuneration Policy |
| Vigil Mechanism/Whistle Blower Policy |
| Prevention of Sexual Harassment Policy |
| Dividend Distribution Policy |
| Policy for Determination of Materiality of events/information |
| Policy for Preservation of Documents |
| Archival policy |
| Familiarization Programme for Independent Directors |
| Board Diversity Policy |
| Code of Conduct to regulate, monitor and report trading by Designater Persons |
| Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information |
| Policy on Corporate Social Responsibility |
| Policy on materiality of and dealing with related party transactions |
| Business Responsibility Policy |
| Criteria for making payment to the Non Executive Directors |
2Investor Presentation
3Statement of Investor Complaints
| Statement Relating to Investor Complaints 2019 – 2020 – Q1 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q4 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q3 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q3 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q1 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q4 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q3 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q2 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q1 |
| Statement Relating to Investor Complaints - 2016 - 2017 - Q4 |
4Investor Information
AGM 2019
| NPIL Notice of AGM on 30.09.2015 |
| NPIL Annual Report 2018-2019 |
| NPIL AGM 2019 Attendance Slip |
| NPIL AGM 2019 Proxy Form |
| NPIL AGM 2019 Route Map |
EGM 2018
| EGM 2018 Attendance Slip |
| EGM 2018 Corrigendum |
| EGM 2018 Proxy Form |
| EGM 2018 Route Map |
| EGM 2018 Scrutinizers Report |
| Final Notice of EGM on 23.08.2018 |
| Notice of EGM on 23.08.2018 |
AGM 2018
| AGM 2018 Attendance Slip |
| AGM 2018 Proxy Form |
| AGM 2018 Route Map |
| AGM 2018 Scrutinizers Report |
| Annual Report 2017-2018 |
| Notice of AGM on 27.09.2018 |
AGM 2017
| AGM 2017 Attendance Slip |
| AGM 2017 Proxy Form |
| AGM 2017 Route Map |
| AGM 2017 Scrutinizers Report |
| Annual Report 2016-2017 |
| Notice of AGM on 23.09.2017 |
AGM 2016
| AGM 2016 Attendance Slip |
| AGM 2016 Proxy Form |
| AGM 2016 Route Map |
| AGM 2016 Scrutinizers Report |
| Annual Report 2015-2016 |
| Notice of AGM on 29.09.2016 |
AGM 2015
| AGM 2015 Attendance Slip |
| AGM 2015 Proxy Form |
| AGM 2015 Route Map |
| AGM 2015 Scrutinizers Report |
| Annual Report 2014-2015 |
| Notice of AGM on 29.09.2015 |
5Reconciliation of Share Capital Audit Report
| Share Capital Audit Report 2019 – 2020 – Q1 |
| Share Capital Audit Report 2019 – 2020 – Q1 |
| Share Capital Audit Report - 2018 - 2019 - Q4 |
| Share Capital Audit Report - 2018 - 2019 - Q3 |
| Share Capital Audit Report - 2018 - 2019 - Q2 |
| Share Capital Audit Report - 2018 - 2019 - Q1 |
| Share Capital Audit Report - 2017 - 2018 - Q4 |
| Share Capital Audit Report - 2017 - 2018 - Q3 |
| Share Capital Audit Report - 2017 - 2018 - Q2 |
| Share Capital Audit Report - 2017 - 2018 - Q1 |
| Share Capital Audit Report - 2016 - 2017 - Q4 |
| Share Capital Audit Report - 2016 - 2017 - Q3 |
| Share Capital Audit Report - 2016 - 2017 - Q2 |
| Share Capital Audit Report - 2016 - 2017 - Q1 |
6Shareholding Pattern
| Shareholding Pattern - 2018 - 2019 - Q4 |
| Shareholding Pattern - 2018 - 2019 - Q3 |
| Shareholding Pattern - 2018 - 2019 - Q2 |
| Shareholding Pattern - 2018 - 2019 - Q2 - Preferential Allotment |
| Shareholding Pattern - 2017 - 2018 - Q4 |
| Shareholding Pattern - 2017 - 2018 - Q3 |
| Shareholding Pattern - 2017 - 2018 - Q2 |
| Shareholding Pattern - 2017 - 2018 - Q1 |
| Shareholding Pattern - 2016 - 2017 - Q4 |
| Shareholding Pattern - 2016 - 2017 - Q3 |
| Shareholding Pattern - 2016 - 2017 - Q2 |
| Shareholding Pattern - 2016 - 2017 - Q1 |
7Corporate Governance
| Corporate Governance Report - 2019 - 2020 - Q1 |
| Corporate Governance Report - 2018 - 2019 - Q4 |
| Corporate Governance Report - 2018 - 2019 - Q3 |
| Corporate Governance Report - 2018 - 2019 - Q2 |
| Corporate Governance Report - 2018 - 2019 - Q1 |
| Corporate Governance Report - 2017 - 2018 - Q4 |
| Corporate Governance Report - 2017 - 2018 - Q3 |
| Corporate Governance Report - 2017 - 2018 - Q2 |
| Corporate Governance Report - 2017 - 2018 - Q1 |
| Corporate Governance Report - 2016 - 2017 - Q4 |
8Compliance Certificates under 40(9)
| NPIL Compliance Certificate under 40(9) – 2018 – 2019 – Q4 |
| NPIL Compliance Certificate under 40(9) – 2018 – 2019 – Q2 |
| NPIL Compliance Certificate under 40(9) – 2017 – 2018 – Q4 |
| NPIL Compliance Certificate under 40(9) – 2017 – 2018 – Q2 |
| NPIL Compliance Certificate under 40(9) – 2016 – 2017 – Q4 |
| NPIL Compliance Certificate under 40(9) – 2016 – 2017 – Q2 |
| NPIL Compliance Certificate under 40(9) – 2015 – 2016 – Q4 |
9Updates/Notices
CIRP
| List of Creditors |
| Forwarding Letter |
| List of Operational Creditors-2 |
| 16. FORM A & NEWSPAPER |
| FINANCIAL CREDITOR |
| LETTER |
| OPERATIONAL CREDITOR |
| NCLT Order on 26.08.2019 |
| Form A (Public Announcement) |
| Notice to BSE |
Board Meetings
| Outcome of Board Meeting 2019 – 2020 – 08.2019 |
| Notice of Board Meeting 2019 – 2020 – 08.2019 |
| Outcome of Board Meeting 2019 – 2020 – 05.2019 |
| Notice of Board Meeting - 2019 - 2020 - 05.2019 |
| Outcome of Board Meeting 2019 – 2020 – 04.2019 |
| Notice of Board Meeting - 2019 - 2020 - 04.2019 |
| Notice of Board Meeting - 2018 - 2019 - 02.2019 |
| Notice of Board Meeting - 2018 - 2019 - 11.2018 |
| Notice of Board Meeting - 2018 - 2019 - 08.2018 |
| Notice of Board Meeting - 2018 - 2019 - 07.2018 |
| Notice of Board Meeting - 2018 - 2019 - 05.2018 |
| Notice of Board Meeting - 2017 - 2018 - 03.2018 |
| Notice of Board Meeting - 2017 - 2018 - 02.2018 |
| Notice of Board Meeting - 2017 - 2018 - 11.2017 |
| Notice of Board Meeting - 2017 - 2018 - 07.2017 |
| Notice of Board Meeting - 2017 - 2018 - 05.2017 |
Others
| Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(4)(e) of SEBI (SAST) Regulations, 2011 - 2 |
| Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(4)(e) of SEBI (SAST) Regulations, 2011 |
| Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 - 2 |
| Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 |
| Closure of Trading Window - 2 |
| Closure of Trading Window |
| Compliance Calendar 2017 - 2018 |
| Compliances under Reg. 39 (3) - Loss of Share Certificate - 02.2019 |
| Compliances under Reg. 39 (3) - Loss of Share Certificate - 03.2019 |
| Compliances under Reg. 39 (3) - Loss of Share Certificate - 06.2019 |

Investor Relations

National Plywood, over 6 decades, has established its commitment to quality, credibility and dependability.

The trust we have built over the years is complemented by our commitment to our investors as well, to whom we assure transparence and accountablility at all levels. We thank all of you for being a part of our story.

1Codes and Policies
| Code of Conduct for Directors & Senior Management Executives |
| Policy for Transactions with Related Parties |
| Policy on material subsidiary |
| Policy for Determination of Materiality |
| Remuneration Policy |
| Vigil Mechanism/Whistle Blower Policy |
| Prevention of Sexual Harassment Policy |
| Dividend Distribution Policy |
| Policy for Determination of Materiality of events/information |
| Policy for Preservation of Documents |
| Archival policy |
| Familiarization Programme for Independent Directors |
| Board Diversity Policy |
| Code of Conduct to regulate, monitor and report trading by Designater Persons |
| Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information |
| Policy on Corporate Social Responsibility |
| Policy on materiality of and dealing with related party transactions |
| Business Responsibility Policy |
| Criteria for making payment to the Non Executive Directors |
2Investor Presentation
3Statement of Investor Complaints
| Statement Relating to Investor Complaints 2019 – 2020 – Q1 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q4 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q3 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q3 |
| Statement Relating to Investor Complaints - 2018 - 2019 - Q1 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q4 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q3 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q2 |
| Statement Relating to Investor Complaints - 2017 - 2018 - Q1 |
| Statement Relating to Investor Complaints - 2016 - 2017 - Q4 |
4Investor Information
AGM 2019
| NPIL Notice of AGM on 30.09.2015 |
| NPIL Annual Report 2018-2019 |
| NPIL AGM 2019 Attendance Slip |
| NPIL AGM 2019 Proxy Form |
| NPIL AGM 2019 Route Map |
EGM 2018
| EGM 2018 Attendance Slip |
| EGM 2018 Corrigendum |
| EGM 2018 Proxy Form |
| EGM 2018 Route Map |
| EGM 2018 Scrutinizers Report |
| Final Notice of EGM on 23.08.2018 |
| Notice of EGM on 23.08.2018 |
AGM 2018
| AGM 2018 Attendance Slip |
| AGM 2018 Proxy Form |
| AGM 2018 Route Map |
| AGM 2018 Scrutinizers Report |
| Annual Report 2017-2018 |
| Notice of AGM on 27.09.2018 |
AGM 2017
| AGM 2017 Attendance Slip |
| AGM 2017 Proxy Form |
| AGM 2017 Route Map |
| AGM 2017 Scrutinizers Report |
| Annual Report 2016-2017 |
| Notice of AGM on 23.09.2017 |
AGM 2016
| AGM 2016 Attendance Slip |
| AGM 2016 Proxy Form |
| AGM 2016 Route Map |
| AGM 2016 Scrutinizers Report |
| Annual Report 2015-2016 |
| Notice of AGM on 29.09.2016 |
AGM 2015
| AGM 2015 Attendance Slip |
| AGM 2015 Proxy Form |
| AGM 2015 Route Map |
| AGM 2015 Scrutinizers Report |
| Annual Report 2014-2015 |
| Notice of AGM on 29.09.2015 |
5Reconciliation of Share Capital Audit Report
| Share Capital Audit Report 2019 – 2020 – Q1 |
| Share Capital Audit Report 2019 – 2020 – Q1 |
| Share Capital Audit Report - 2018 - 2019 - Q4 |
| Share Capital Audit Report - 2018 - 2019 - Q3 |
| Share Capital Audit Report - 2018 - 2019 - Q2 |
| Share Capital Audit Report - 2018 - 2019 - Q1 |
| Share Capital Audit Report - 2017 - 2018 - Q4 |
| Share Capital Audit Report - 2017 - 2018 - Q3 |
| Share Capital Audit Report - 2017 - 2018 - Q2 |
| Share Capital Audit Report - 2017 - 2018 - Q1 |
| Share Capital Audit Report - 2016 - 2017 - Q4 |
| Share Capital Audit Report - 2016 - 2017 - Q3 |
| Share Capital Audit Report - 2016 - 2017 - Q2 |
| Share Capital Audit Report - 2016 - 2017 - Q1 |
6Shareholding Pattern
| Shareholding Pattern - 2018 - 2019 - Q4 |
| Shareholding Pattern - 2018 - 2019 - Q3 |
| Shareholding Pattern - 2018 - 2019 - Q2 |
| Shareholding Pattern - 2018 - 2019 - Q2 - Preferential Allotment |
| Shareholding Pattern - 2017 - 2018 - Q4 |
| Shareholding Pattern - 2017 - 2018 - Q3 |
| Shareholding Pattern - 2017 - 2018 - Q2 |
| Shareholding Pattern - 2017 - 2018 - Q1 |
| Shareholding Pattern - 2016 - 2017 - Q4 |
| Shareholding Pattern - 2016 - 2017 - Q3 |
| Shareholding Pattern - 2016 - 2017 - Q2 |
| Shareholding Pattern - 2016 - 2017 - Q1 |
7Corporate Governance
| Corporate Governance Report - 2019 - 2020 - Q1 |
| Corporate Governance Report - 2018 - 2019 - Q4 |
| Corporate Governance Report - 2018 - 2019 - Q3 |
| Corporate Governance Report - 2018 - 2019 - Q2 |
| Corporate Governance Report - 2018 - 2019 - Q1 |
| Corporate Governance Report - 2017 - 2018 - Q4 |
| Corporate Governance Report - 2017 - 2018 - Q3 |
| Corporate Governance Report - 2017 - 2018 - Q2 |
| Corporate Governance Report - 2017 - 2018 - Q1 |
| Corporate Governance Report - 2016 - 2017 - Q4 |
8Compliance Certificates under 40(9)
| NPIL Compliance Certificate under 40(9) – 2018 – 2019 – Q4 |
| NPIL Compliance Certificate under 40(9) – 2018 – 2019 – Q2 |
| NPIL Compliance Certificate under 40(9) – 2017 – 2018 – Q4 |
| NPIL Compliance Certificate under 40(9) – 2017 – 2018 – Q2 |
| NPIL Compliance Certificate under 40(9) – 2016 – 2017 – Q4 |
| NPIL Compliance Certificate under 40(9) – 2016 – 2017 – Q2 |
| NPIL Compliance Certificate under 40(9) – 2015 – 2016 – Q4 |
9Updates/Notices
CIRP
| List of Creditors |
| Forwarding Letter |
| List of Operational Creditors-2 |
| 16. FORM A & NEWSPAPER |
| FINANCIAL CREDITOR |
| LETTER |
| OPERATIONAL CREDITOR |
| NCLT Order on 26.08.2019 |
| Form A (Public Announcement) |
| Notice to BSE |
Board Meetings
| Outcome of Board Meeting 2019 – 2020 – 08.2019 |
| Notice of Board Meeting 2019 – 2020 – 08.2019 |
| Outcome of Board Meeting 2019 – 2020 – 05.2019 |
| Notice of Board Meeting - 2019 - 2020 - 05.2019 |
| Outcome of Board Meeting 2019 – 2020 – 04.2019 |
| Notice of Board Meeting - 2019 - 2020 - 04.2019 |
| Notice of Board Meeting - 2018 - 2019 - 02.2019 |
| Notice of Board Meeting - 2018 - 2019 - 11.2018 |
| Notice of Board Meeting - 2018 - 2019 - 08.2018 |
| Notice of Board Meeting - 2018 - 2019 - 07.2018 |
| Notice of Board Meeting - 2018 - 2019 - 05.2018 |
| Notice of Board Meeting - 2017 - 2018 - 03.2018 |
| Notice of Board Meeting - 2017 - 2018 - 02.2018 |
| Notice of Board Meeting - 2017 - 2018 - 11.2017 |
| Notice of Board Meeting - 2017 - 2018 - 07.2017 |
| Notice of Board Meeting - 2017 - 2018 - 05.2017 |
Others
| Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(4)(e) of SEBI (SAST) Regulations, 2011 - 2 |
| Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(4)(e) of SEBI (SAST) Regulations, 2011 |
| Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 - 2 |
| Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 |
| Closure of Trading Window - 2 |
| Closure of Trading Window |
| Compliance Calendar 2017 - 2018 |
| Compliances under Reg. 39 (3) - Loss of Share Certificate - 02.2019 |
| Compliances under Reg. 39 (3) - Loss of Share Certificate - 03.2019 |
| Compliances under Reg. 39 (3) - Loss of Share Certificate - 06.2019 |

Annual Reports & Financial Results

1National Plywood Annual Reports
| Annual Report 2018-2019 |
| Annual Report 2017-2018 |
| Annual Report 2016-2017 |
| Annual Report 2015-2016 |
| Annual Report 2014-2015 |
2Financial Results
Audited Financial Results
| Audited Financial Results - 2018 - 2019 |
| Audited Financial Results - 2017 - 2018 |
| Audited Financial Results - 2016 - 2017 |
| Audited Financial Results - 2015 - 2016 |
Quarterly Financial Results
| Financial Results 2019-2020 - Q1 |
| Financial Results 2018-2019 – Q4 |
| Financial Results 2018-2019 – Q3 |
| Financial Results 2018-2019 – Q2 |
| Financial Results 2018-2019 – Q1 |
| Financial Results 2017-2018 – Q4 |
| Financial Results 2017-2018 – Q3 |
| Financial Results 2017-2018 – Q2 |
| Financial Results 2017-2018 – Q1 |
| Financial Results 2016-2017 – Q4 |
| Financial Results 2016-2017 – Q3 |
| Financial Results 2016-2017 – Q2 |
| Financial Results 2016-2017 – Q1 |
| Financial Results 2015-2016 – Q4 |
| Financial Results 2015-2016 – Q3 |
| Financial Results 2015-2016 – Q2 |
| Financial Results 2015-2016 – Q1 |

Stock Quote

National Plywood Industries Limited





28.90INR CURRENT PRICE

PREV. CLOSE 28.6
DATE May 14
TIME 16:29:00 AM IST hrs

Annual Reports & Financial Results

1National Plywood Annual Reports
| Annual Report 2018-2019 |
| Annual Report 2017-2018 |
| Annual Report 2016-2017 |
| Annual Report 2015-2016 |
| Annual Report 2014-2015 |
2Financial Results
Audited Financial Results
| Audited Financial Results - 2018 - 2019 |
| Audited Financial Results - 2017 - 2018 |
| Audited Financial Results - 2016 - 2017 |
| Audited Financial Results - 2015 - 2016 |
Quarterly Financial Results
| Financial Results 2019-2020 - Q1 |
| Financial Results 2018-2019 – Q4 |
| Financial Results 2018-2019 – Q3 |
| Financial Results 2018-2019 – Q2 |
| Financial Results 2018-2019 – Q1 |
| Financial Results 2017-2018 – Q4 |
| Financial Results 2017-2018 – Q3 |
| Financial Results 2017-2018 – Q2 |
| Financial Results 2017-2018 – Q1 |
| Financial Results 2016-2017 – Q4 |
| Financial Results 2016-2017 – Q3 |
| Financial Results 2016-2017 – Q2 |
| Financial Results 2016-2017 – Q1 |
| Financial Results 2015-2016 – Q4 |
| Financial Results 2015-2016 – Q3 |
| Financial Results 2015-2016 – Q2 |
| Financial Results 2015-2016 – Q1 |

Stock Quote

National Plywood Industries Limited





28.90INR CURRENT PRICE

PREV. CLOSE 28.6
DATE May 14
TIME 16:29:00 AM IST hrs

For Shareholder Grievances

Company Secretary & Compliance Office

Shruti Bothra

5, Fancy Lane, 7th floor, Kolkata - 700 001
investors@nationalplywood.net

Registrar & Share Transfer Agent

Maheshwari Datamatics Pvt. Ltd.

23, R.N. Mukherjee Road, 5th floor
Kolkata - 700 001
mdpldc@yahoo.com

For Shareholder
Grievances

Company Secretary & Compliance Office

Shruti Bothra

5, Fancy Lane, 7th floor, Kolkata - 700 001
investors@nationalplywood.net

Registrar & Share Transfer Agent

Maheshwari Datamatics Pvt. Ltd.

23, R.N. Mukherjee Road, 5th floor
Kolkata - 700 001
mdpldc@yahoo.com

Registered Office


 

Plywood Division
Makum Pathar
Margherita - 786 187
Dist. Tinsukia
Assam


Laminates Division
Thally Road, Kalukondapalli
Hosur 645 114
Dist. Dharmapuri
Tamil Nadu

 



Corporate Office


5, Fancy Lane
7th floor, Kolkata - 700 001
Phone: (033) 2248 0116/17
Email: info.npil.ho@nationalplywood.net