This is to inform you that a meeting of the Board of Directors of National Plywood Industries Limited was held on 30-05-2019 and the following business were transacted: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Independent Auditors Report on Standalone Financial Results for the quarter and year ended 31st March, 2019. 3. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone Financial Results for the year ended 31st March, 2019. 4. Other matters The meeting commenced at 4.00 PM and concluded at 6.00 PM.

Pdf Link: National Plywood Industries Ltd. - Audited Financial Results For The Quarter And Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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