the western india plywoods ltd
Quality Leadership since 1945
Investor ContactComposition of CommitteesAnnual Report 2020-21Annual Report 2019-20Annual Report 2018-19Annual Report 2017-18Annual Report 2016-17Annual Report 2015-16Annual Report 2014-15Board Meeting Outcome 11-08-2021Board Meeting Outcome 14-06-2021Board Meeting Outcome 12.02.2021Board Meeting Outcome 12.11.2020Board Meeting outcome 13.08.2020Board Meeting Notice 11-08-2021Board Meeting Notice 14-06-2021Board Meeting Notice 12-02-2021Board Meeting Notice 12.11.2020 Board Meeting Notice 13.08.2020 ISO CERTIFICATECredit Rating FY 2020-21Mayabandar Doors Limited - Financials as on 31-03-2021Southern Veneers and Woodworks Limited - Financials as on 31-03-2021Kohinoor Saw Mills Company Limited - Financials as on 31-03-2021Mayabandar Doors Limited - Financials as on 31-03-2020Southern Veneers and Woodworks Limited - Financials as on 31-03-2020Kohinoor Saw Mills Company Limited - Financials as on 31-03-2020IEPF Share Transfer List 2013-14IEPF Dividend transfer List 2013-14Unpaid Dividend List as on 31-03-2021Outcome of AGM 10-08-2021Outcome of AGM 29.09.2020Voting Results of AGMRelated Party Transactions 30-09-2020Related party Transactions 31-03-2020MGT - 9 Extract of Annual Return as on 31.03.2020MGT - 9 Extract of Annual Return as on 31.03.2019Published Results for the Quarter and Half year ended 30.09.2020Contact Information of Designated OfficialsDematting of SharesArticles of AssociationFamiliarisation Program Terms and conditions of appointment of independent directors Policy on Preservation of Documents and Archival of DocumentsCompulsory dematting of physical sharesPolicy for determining Material SubsidiaryCode of Conduct for Prohibition of Insider TradingIndependent DirectorsCode of ConductRelated Party PolicyWhistle Blower PolicyNomination & Remuneration Policy