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| Exchange Received Time 31-05-2018 16:20:52 Exchange Disseminated Time 31-05-2018 16:20:57 Time Taken 00:00:05 | This to inform you that a meeting of the Board of Directors of National Plywood Industries Limited held on 30-05-2018 commenced at 11.30 a.m. and concluded at 2.30 p.m. considered and approved inter-alia the following:
1. Standalone Unaudited/Audited Financial Results of the Company for the quarter/year ended 31st March, 2018.
2. Directors Report for the year ended 31st March, 2018.
3. Appointment of M/s L.N. Malik & Co., Chartered Accountants, New Delhi as Staututory Auditors of the Company, in place of retiring auditors M/s Jhunjhunwala & Co., Chartered Accountants, Kolkata for auditing the accounts from the financial year ending 31st March, 2019.
4. Appointment of M/s Maheshwari R & Associates, Practising Company Secretary, Kolkata, for conducting the Secretarial Audit of the Company Financial Year 2018-19.
5. Appointment of Sri Laxmi Narain Baheti as Director of the Company due to casual vacancy caused by the sudden death of Sri Nani Gopal Paul, Director of the Company . |
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