the western india plywoods ltd
Quality Leadership since 1945
Investor ContactMayabandar 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 31-03-2020Related Party Transactions 30-09-2020Related party Transactions 31-03-2020Board Meeting Outcome 12.02.2021Board Meeting Notice 12-02-2021MGT - 9 Extract of Annual Return as on 31.03.2020MGT - 9 Extract of Annual Return as on 31.03.2019ISO CERTIFICATEPublished Results for the Quarter and Half year ended 30.09.2020Board Meeting Outcome 12.11.2020Board Meeting Notice 12.11.2020 Outcome of AGM 29.09.2020IEPF Dividend Transfer List 2012-13MGT - 9 Extract of Annual Return as on 31.03.2020Shares to be Transferred to IEPF - 2012-13Annual Report 2019-20 and AGM NoticePOLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL OF DOCUMENTSBoard Meeting outcome 13.08.2020Board Meeting Notice 13.08.2020 Familiarisation Program Terms and conditions of appointment of independent directors Annual General Meeting Notice 20-09-2019Board Meeting Notice 11.02.2020 Board Meeting Notice 13.11.2019 Board Meeting Notice 13.08.2019 Board Meeting Notice 21.05.2019 Board Meeting outcome 13.11.2019Composition of Committees of Board of Directors Board Meeting outcome 29.06.2020Board Meeting Notice 29.06.2020Board Meeting Outcome 11.02.2020LIST OF SHAREHOLDERS WHO HAVE NOT CLAIMED DIVIDEND FOR THE LAST 7 YEARSUnpaid Dividend List as on 31-03-2020Credit Rating FY 2020-21Shares Transferred to IEPFStatement of Amount Credited to IEPFVoting Results of AGMWIPL Annual Report FY 2018-19BM outcome 13.08.2019Balances in Unclaimed Dividend for the year 2011-12BM outcome 21.05.2019Dematting of SharesCompulsory dematting of physical sharesBoard Meeting Outcome 12.02.2019BM Outcome 13.11.2018Statement of Amount Credited to IEPFAnnual Report 2017 - 2018Notice to the Shareholders of the CompanyNotice to the Shareholders of the CompanyShares Transferred to IEPF 2009-10Shareholding Pattern as on 31.03.2018Contact Information of Designated OfficialsPolicy for determining Material SubsidiaryCode of Conduct for Prohibition of Insider Trading"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" Annual Report 2015-16Code of ConductIndependent DirectorsRelated Party PolicyEvoting ResultsArticles of AssociationWhistle Blower PolicyNomination & Remuneration PolicyAnnual Report 2014-15