The Indian Wood Products Company Ltd - 540954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30 2024, as received from M/s. Niche Technologies Private Limited, the Registrar and Transfer Agent of the Company. The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window
Pursuant to the Company''s code of Conduct for the prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015as amended from time to time, this is to inform you that the trading window for dealing in securities of the company shall remain closed for all designated persons from 1st July 2024 till the completion of 48 hours after the declaration of unaudited financial result of the company for the quarter. ended 30 June 2024 The date of the board of directors meeting to approve the unaudited financial result of the company for the quarter ended 30th June 2024 will be informed in due course. The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, Please find the enclosed herewith the E-Newspaper Cutting for the Publication of the Audited Financial Statement for the Quarter and Financial Year ended 31st March 2024 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Editio) in the Bengali Language. The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Vinod Kumar Maheshwary (DIN No. 02659320) has resigned post of Independent Director of the Company w.e.f. the close of business hours on 30th May 2024 The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Internal Auditor and Secretarial Auditor for the FY 2024-24 The Indian Wood Products Company Ltd - 540954 - Record Date And Book Closure
This is to inform you that the company has fixed Tuesday 03 September 2024 as the Cut off Date for the purpose of E voting. Further, as per EBI, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 04th September 2024 to Tuesday 10th September 2024 (both days inclusive) for the purpose of AGM and to ascertain the names of the members who would be entitled to receive dividend for the FY 2023-24 The Indian Wood Products Company Ltd - 540954 - Intimation Of Annual General Meeting And Book Closure
This is to inform you that 104th AGM of the Members of M/s. The Indian Wood Products Co ltd will be held on Tuesday 10th September 2024 at 3.00 PM through Video Conferencing (VC/OAVM). The Indian Wood Products Company Ltd - 540954 - Corporate Action-Board approves Dividend
The Board has recommended a final dividend of Rs. 0.10 per Equity Share of Rs. 2/- each (i.e. 5% of the face value of the equity Share) for the financial year ended 2023-24 to the share holders. The Dividend if approved by the shareholder at the AGM will be paid to the eligible shareholders within the stipulated time. The Indian Wood Products Company Ltd - 540954 - Audited Financial Result For The Quarter And Financial Year Ended 31St March 2024
Audited Financial Result for the Quarter and Financial Year ended 31st March 2024 The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 780Th Board Meeting
Outcome of 780th Board Meeting - Audited Financial Result for the Quarter and Financial Year ended 31st March 2024