The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed E-Newspaper Cutting for Publication of Notice of Board Meeting scheduled to be held on 30th May 2022 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 - Board to consider Dividend
The Indian Wood Products Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, to consider and approve the following:1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022; and2. Recommendation of dividend, if any, on equity shares of the Company.Further to Company''s letter dated April 01, 2022 and as per the Company''s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window for trading in the securities of the Company is under closure since April 01, 2022 for the Designated Persons and their immediate till the end of the 48 hours after the declaration of Audited Financial Results. The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 30Th May 2022 At 3.00 P.M At 16B Judges Court Road, Kolkata - 700 027
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and 2. Recommendation of dividend, if any, on equity shares of the Company. The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31St March 2022 issued by Md. Shahnawaz, Proprietor of M Shahnawaz & Associates, Practicing Company Secretary, Kolkata. The Indian Wood Products Company Ltd - 540954 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
With reference to the above, enclosed please find herewith a certificate Dt. 12th April 2022 issued by a Practicing Company Secretary, certifying the Listing Obligation and Disclosure Requirements, Regulation for share transfer work for the Financial Year ended March 31, 2022, as per the Regulation 40(9) of SEBI for your reference and record. The Indian Wood Products Company Ltd - 540954 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2022
This is to confirm all activities in relation to both physical and electronic share transfer facility of M/s. The Indian Wood Products Company Limited are been maintained by the RTA under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 As per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, enclosing herewith the Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorized Representative of M/s. Niche Technologies Private Limited, the Share Transfer Agent of the Company for the Financial Year ended March 31, 2022. The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- ANUP GUPTADesignation :- Company Secretary and Compliance Officer 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 March 31, 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
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 April 2022, till the completion of 48 hours after the declaration of Audited Financial Result of the Company for the Financial Year ended on 31st March 2022. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2022 will be informed in due course. 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 Un-Audited Financial Statement for the Quarter and Nine Months ended 31st December 2021. 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