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The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 769Th Board Meeting - Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 2021

Further to our letter dated 2nd November, 2021, and Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, November 12, 2021, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30, 2021. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. Agrawal Tondon & Co. has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter & Half Year ended September 30, 2021. The meeting commenced at 4.00 P.M. and concluded at 5.10 P.M.
12-11-2021
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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 of Board Meeting schedule to held on 12 November, 2021 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
03-11-2021
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window

The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021, to consider and approve, inter alia, the IndAS compliant Un-audited Financial Results of the Company for the Quarter & Half Year ended September 30, 2021. Further to our letter dated September 30, 2021 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 by Designated Persons and their immediate relatives shall continue to remain close till 48 (forty eight) hours after the conclusion of the Meeting of the Board of Directors i.e. till November 14, 2021.
02-11-2021
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The Indian Wood Products Company Ltd - 540954 - Minutes Of The Meeting Of 101St Annual General Meeting Of The Company Held On Tuesday, September 28Th 2021

We are please to enclose herewith a copy of the Minutes of the Meeting of 101st Annual General Meeting of the Company held on Tuesday, September 28th 2021 through Video Conference.
11-10-2021
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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, 2021 as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company.
08-10-2021
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended September 30, 2021

The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0000 Name of the Signatory :- ANUP GUPTADesignation :- Company Secretary and Compliance Officer
08-10-2021
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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 and Half Year ended on September 30, 2021
30-09-2021
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The Indian Wood Products Company Ltd - 540954 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

The Indian Wood Products Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting result of 101st Annual general Meeting held on September 28, 2021
29-09-2021
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