The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 101st Annual General Meeting held on September 28, 202128-09-2021
28-09-2021
The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement(s) under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 201506-09-2021
The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement(s) under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.04-09-2021
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 2020-2021. Please also note that the Company has completed electronic dispatch of the Annual Report 2021 of the Company on 3rd September, 2021 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 20th August 2021. The same has also been uploaded on the website of the Company at www.iwpkatha.com.04-09-2021
The Indian Wood Products Company Ltd - 540954 - Intimation Regarding 101St Annual General Meeting, Record Date And Book Closure
This is to inform you that the 101st Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 28th September 2021 at 3.00 P.M., Indian Standard Time (IST), through Video Conference(''VC'')/other Audio- Visual Means (''OAVM'') without the presence of Members.03-09-2021
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 informing about Notice of 101st Annual General Meeting through E- Voting, Record Date & Book Closure etc. The details of E-Newspaper Publication are as follows: 1. Financial Express (All India Edition) in English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language The above is for your information and records.31-08-2021
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 Un-Audited Financial Statement for the Quarter ended June, 30 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 Language16-08-2021
The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 768Th Board Meeting - Un-Audited Financial Results For The Quarter Ended June 30, 2021
This is to inform you that the Board of Directors of the Company at its meeting held today, August 14, 2021, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 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 ended June 30, 2021. The Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021 along with the Limited Review Report are enclosed herewith and it shall also be available on the Company's website i.e. www.iwpkatha.com. The meeting commenced at 11.30 A.M. and concluded at 12.40 P.M.14-08-2021
The Indian Wood Products Company Ltd - 540954 - Outcome Of 768Th Board Meeting - Un-Audited Financial Results For The Quarter Ended June 30, 2021
This is to inform you that the Board of Directors of the Company at its meeting held today, August 14, 2021, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 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 ended June 30, 2021. The Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021 along with the Limited Review Report are enclosed herewith and it shall also be available on the Company's website i.e. www.iwpkatha.com. The meeting commenced at 11.30 A.M. and concluded at 12.40 P.M.14-08-2021
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 Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed E-Newspaper Cutting for Publication of Notice of Board Meeting schedule to held on 14 August, 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 Language07-08-2021