the western india plywoods ltd

Investor Contact

BM Outcome 26.05.2018

Board Meeting Intimation
Notice of Board Meeting for considering the Audited Financial Results for the year ended 31st March 2018 under IND-AS Rules and recommendation of Dividend, if any and Trading Window Closure pursuant to provisions of SEBI Code of Conduct for Prohibition of Insider Trading Regulations, 2015

BOARD MEETING NOTICE-26-05-18

NOTICE BOARD MEETING

Shareholding Pattern as on 31.03.2018

Terms and conditions of appointment of independent directors

Contact Information of Designated Officials
contact information of the designated officials who are responsible for assisting and handling investor grievance

Policy for determining Material Subsidiary

Composition of committees of Board of Directors

Qtrly Results 31.12.2017

Notice
Meeting of the Board of Directors

Notice of Board Meeting

Code of Conduct for Prohibition of Insider Trading

Qtrly Results 30.09.2017

Notice of Board Meeting

"NEWSPAPER ADVT FOR TRANSFERRING UNCLAIMED SHARES TO IEPF IN MALAYALAM"

"NEWSPAPER ADVT FOR TRANSFERRING UNCLAIMED SHARES TO IEPF IN ENGLISH"

" THE WESTERN INDIA PLYWOODS LTD LIST OF SHAREHOLDERS WHO HAVE NOT CLAIMED DIVIDEND FOR THE LAST 7 YEARS"

Qtrly Results 30.06.2017

Board Meeting Notice 13092017

Annual Report FY 2016-17

Audited Annual Results 31032017

Outcome of Board Meeting 27.05.2017

Notice of Board Meeting

QUARTERLY RESULT -31-12-2016

Annual Report 2015-16

Code of Conduct

Independent Directors

Related Party Policy

Familiarisation Program

Evoting Results

Articles of Association

Whistle Blower Policy

Nomination & Remuneration Policy

Annual Report 2014-15