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The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as 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 2022, till the completion of 48 hours after the declaration of Un-Audited Financial Result of the Company for the Quarter ended on 30 June 2022. The date of the Board of Directors meeting to approve the Un-Audited Financial Results of the Company for the Quarter ended 30 June 2022 will be informed in due course.
30-06-2022
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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 towards Transfer of Dividend to Investor Education and Protection Fund for the Financial Year 2014-15 Details of Newspaper Publication are as follows: 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language
28-06-2022
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The Indian Wood Products Company Ltd - 540954 - Disclosure On Related Party Transactions In Compliance With Regulation 23(9) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2018

 In accordance with Regulation 23(9) (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the details of Related Party Transactions, on a consolidated basis, drawn in accordance with applicable accounting standards for the half-year ended 31st March 2022.
11-06-2022
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Annual report for The Indian Wood Products Company Ltd. for FY-2022
02-06-2022
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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 Newspaper Cutting for Publication of Audited Standalone and Consolidated Financial Statement for the Quarter and Year ended 31st March 2022. Details of Newspaper Publication are as follows: 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language
31-05-2022
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The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Recommendation to the shareholders of the Company on the appointment of M/s. S K Agrawal and Co Chartered Accountants LLP (Formerly Known as S K Agrawal and Co.), Chartered Accountant (Firm Registration Number: 306033E) as Statutory Auditor in place of the retiring auditor M/s. Agrawal Tondon & Co, Chartered Accountant (Firm Registration No. 329088E), whose term is expiring on the 102nd Annual General Meeting, for their approval at the ensuing AGM, for a period of 5 years.
30-05-2022
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The Indian Wood Products Company Ltd - 540954 - Date Of Annual General Meeting And Notice Of Book Closure

 This is to inform you that the 102nd Annual General Meeting of the Company will be held on Monday, 26th September 2022 through Video Conferencing (VC) as per MCA Circular No 02/2022 dated 05th May 2022. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain close from 20th September 2022 to 26th September 2022 (both days inclusive) for the purpose of this AGM and determining the entitlement for payment of Dividend of fully paid-up shares of the Company.
30-05-2022
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The Indian Wood Products Company Ltd - 540954 - Corporate Action-Board approves Dividend

 we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2022 Recommendation of final Dividend of Re 0.05/- per Equity Share of Rs. 2/- each (2.5%) for the financial year 2021-22 to the Shareholders for approval at the ensuing AGM. The dividend if approved by the shareholder at the AGM, will be paid to eligible shareholders within the stipulated time.
30-05-2022
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The Indian Wood Products Company Ltd - 540954 - Outcome Of 771St Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022

 Outcome of 771st Board Meeting - Audited Financial Results for the Quarter and Financial Year ended 31st March 2022
30-05-2022
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 771St Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022

 Outcome of 771st Board Meeting - Audited Financial Results for the Quarter and Financial Year ended 31st March 2022
30-05-2022
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