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BSE Code : 538415 | NSE Symbol : WIPL | ISIN : INE215F01023 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	13-Feb-2025	Quarterly Results	Board Meeting Intimation To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on: 22.01.2025) The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on February 13, 2025. (As Per NSE Announcement Dated on: 13.02.2025) The Western India Plywoods Limited has informed the Exchange regarding ''. (As Per NSE Announcement Dated on: 25/02/2025)
26-Oct-2024	13-Nov-2024	Quarterly Results	THE WESTERN INDIA PLYWOODS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
18-Jul-2024	12-Aug-2024	Quarterly Results	To consider and approve the Un-audited financial results for the period ended Jun 30, 2024. The Western India Plywoods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
15-May-2024	29-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and dividend The Western India Plywoods Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of 1.2 per equity share (As Per NSE Announcement Dated on 29/05/2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 The Western India Plywoods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
02-Nov-2023	13-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on November 13, 2023. (As Per NSE Announcement Dated on: 13/11/2023)
20-Jul-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 THE WESTERN INDIA PLYWOODS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . (As Per NSE Announcement Dated on 27.07.2023) The Western India Plywoods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on August 12, 2023. (As Per NSE Announcement Dated on 12/08/2023)
09-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend THE WESTERN INDIA PLYWOODS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2023 To consider and approve the financial results for the period ended March 31, 2023 and dividend (As Per NSE Announcement Dated on 15/05/2023) The Western India Plywoods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
12-Jan-2023	14-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 The Western India Plywoods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023)
22-Oct-2022	14-Nov-2022	Quarterly Results	The Western India Plywoods Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the quarter and half yea ended September 2022. The Western India Plywoods Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
27-Jun-2022	13-Aug-2022	Quarterly Results	The Western India Plywoods Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022. The Western India Plywoods Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 13.08.2022)
26-Apr-2022	20-May-2022	Quarterly Results	The Western India Plywoods Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 and Dividend The Western India Plywoods Limited has informed the Exchange about Board Meeting held on 20-May-2022 in which the financial statements were considered for the period ended March 2022 and Dividend of Rs. 0.80/- per Equity Share of face value of Rs. 10/- was recommended. (As Per NSE Announcement Dated on 20/05/2022) The Western India Plywoods Limited has informed the Exchange about Newspaper Advertisements regarding the publication of audited standalone and consolidated financial results for the quarter and year ended March 31, 2022 (As Per NSE Announcement Dated on 24/05/2022)
12-Feb-2022	12-Feb-2022	Quarterly Results	The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on February 12, 2022 to consider the unaudited financial results for the quarter and nine months ended 31st December 2021.
28-Oct-2021	13-Nov-2021	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2021 The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on November 13, 2021 to consider and approve unaudited financial results for the quarter and half year ended 30th September 2021. (As per NSE Announcement Dated on 13/11/2021)
23-Jul-2021	11-Aug-2021	Accounts	To consider and approve the financial results for the period ended Jun 30, 2021 The Western India Plywoods Limited has informed the Exchange regarding Board meeting held on August 11, 2021. (As per NSE Announcement Dated on 11/08/2021)

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Western India Plywoods Ltd

Board Meeting