the western india plywoods ltd

Quality Leadership since 1945

ukas
Investor Relations
Investor Contact
Outcome of AGM 29.09.2020
IEPF Dividend Transfer List 2012-13
MGT - 9 Extract of Annual Return as on 31.03.2020
Shares to be Transferred to IEPF - 2012-13
Annual Report 2019-20 and AGM Notice
POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL OF DOCUMENTS
Board Meeting outcome 13.08.2020
Board Meeting Notice 13.08.2020
Familiarisation Program
Terms and conditions of appointment of independent directors
Annual General Meeting Notice 20-09-2019
Board 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 13.11.2019
Composition of Committees of Board of Directors
Board Meeting outcome 29.06.2020
Board Meeting Notice 29.06.2020
Board Meeting Outcome 11.02.2020
LIST OF SHAREHOLDERS WHO HAVE NOT CLAIMED DIVIDEND FOR THE LAST 7 YEARS
Unpaid Dividend List as on 31-03-2020
Credit Rating FY 2019-20
Credit Rating of WIPL
Shares Transferred to IEPF
Shares Transferred to IEPF 2011-12
Statement of Amount Credited to IEPF
Statement of Amount Credited to IEPF
Voting Results of AGM
MGT-9 FY 2018-19
WIPL Annual Report FY 2018-19
BM outcome 13.08.2019
Balances in Unclaimed Dividend for the year 2011-12
BM outcome 21.05.2019
Dematting of Shares
Compulsory dematting of physical shares
Board Meeting Outcome 12.02.2019
BM Outcome 13.11.2018
Statement of Amount Credited to IEPF
Annual Report 2017 - 2018
Notice to the Shareholders of the Company
Notice of AGM
Notice to the Shareholders of the Company
Compulsory Transfer of Equity Shares to Investor Education and Protection Fund
Shares Transferred to IEPF 2009-10
ISO CERTIFICATION
Shareholding Pattern as on 31.03.2018
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
Code 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 2015-16
Code of Conduct
Independent Directors
Related Party Policy
Evoting Results
Articles of Association
Whistle Blower Policy
Nomination & Remuneration Policy
Annual Report 2014-15