The Indian Wood Products Company Ltd - 540954 - Minutes Of The 102Nd AGM Held On Monday, 26 September 2022
We are pleased to enclose herewith a copy of the Minutes of the Meeting of the 102nd Annual General Meeting of the Company held on Monday, September 26th 2022 through Video Conference. 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 September 30, 2022, as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company. The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window
Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter & Half Year ended on 30 September 2022 The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting result of 102nd Annual general Meeting held on September 26, 2022 The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 102nd Annual General Meeting held on September 26, 2022 The Indian Wood Products Company Ltd - 540954 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In Compliance with Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), we want to inform you that Company has received intimation regarding the loss of Original Share Certificates The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed E-Newspaper Cutting for Publication of Notice of 102nd AGM and E-Voting Details of Newspaper Publication are as follows: - 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in the Bengali Language The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed E-Newspaper Cutting for Publication of Notice of 102nd AGM and E-Voting Details of Newspaper Publication are as follows: - 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in the Bengali Language The Indian Wood Products Company Ltd - 540954 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2021-2022. Please also note that the Company has completed electronic dispatch of the Annual Report 2022 of the Company on 26 August, 2022 through an e-mail to the members whose e-mail address are registered with the Company or Depositories Participants as the case may be, and whose name appears as in the register of members/beneficial owners as on 05th August 2022. The Indian Wood Products Company Ltd - 540954 - Intimation Regarding 102Nd Annual General Meeting, Record Date And Book Closure
This is to inform you that the 102nd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 26, 2022, at 3.00 P.M., Indian Standard Time (IST), through Video Conference ('VC')/ other Audio- Video Means ('OAVM') without the physical presence of Members. The Company has assigned the services of the National Securities Depositories Limited (NSDL) for facilitating voting by electronic means. The CUT-OFF date (Record Date), for determining Members eligible to vote at the said ensuing AGM, has been fixed to be Monday, September 19, 2022. We are enclosing herewith, a copy of the Notice calling the aforesaid ensuing 102nd AGM of the Company for the Financial Year 2021-22.