the western india plywoods ltd
Quality Leadership since 1945
Investor ContactBM outcome 13.08.2019Board Meeting NoticeBalances in Unclaimed Dividend for the year 2011-12BM outcome 21.05.2019Board Meeting Notice-21/05/2019Composition of Committees of Board of DirectorsDematting of SharesCompulsory dematting of physical sharesBoard Meeting Outcome 12.02.2019Unpaid DividendBoard Meeting NoticeBM Outcome 13.11.2018Board Meeting IntimationStatement of Amount Credited to IEPFAnnual Report 2017 - 2018Notice to the Shareholders of the CompanyBM Outcome 13.06.2018Board Meeting Intimation-13/08/2018Notice to the Shareholders of the CompanyShares Transferred to IEPF 2009-10ISO CERTIFICATIONBM Outcome 26.05.2018Board Meeting Intimation-26/05/2018BOARD MEETING NOTICE-26-05-18NOTICE BOARD MEETING Shareholding Pattern as on 31.03.2018Terms and conditions of appointment of independent directorsContact Information of Designated OfficialsPolicy for determining Material SubsidiaryQtrly Results 31.12.2017Notice Notice of Board MeetingCode of Conduct for Prohibition of Insider TradingQtrly Results 30.09.2017Notice 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 30.06.2017Board Meeting Notice 13092017Annual Report FY 2016-17Audited Annual Results 31032017Outcome of Board Meeting 27.05.2017Notice of Board MeetingQUARTERLY RESULT -31-12-2016Annual Report 2015-16Code of ConductIndependent DirectorsRelated Party PolicyFamiliarisation ProgramEvoting ResultsArticles of AssociationWhistle Blower PolicyNomination & Remuneration PolicyAnnual Report 2014-15