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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 14/08/2021 ,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 Saturday, August 14, 2021 at 11.30 A.M at 16B Judges Court Road, Kolkata - 700027, West Bengal, to consider and approve, inter alia, the IndAS compliant Un-audited Financial Results of the Company for the quarter ended June 30, 2021. Further to our letter dated July 01, 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 August 16, 2021.
06-08-2021
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The Indian Wood Products Company Ltd - 540954 - Disclosure On Related Party Transactions In Complinace With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2018

 Disclosure on Related Party Transactions in complinace with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2018
24-07-2021
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended June 30, 2021

 The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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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 June 30, 2021 as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the above on records and acknowledge receipt
09-07-2021
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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 by the Designated Person is under closure upto July 2, 2021 as per our letter dated June 22, 2021. In this regards, this is to inform you that the Trading Window for dealing in Securities of the Company by the Designated Person shall continue to remain close from July 3, 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the Quarter ended on June 30, 2021. The date of the Board Meeting for approval of the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021 will be informed in due course.
01-07-2021
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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 Newspaper Cutting for Publication of Audited Standalone and Consolidated Financial Statement for the Quarter and Year ended March, 31 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
01-07-2021
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The Indian Wood Products Company Ltd - 540954 - Annual General Meeting Of The Company Schedule To Be Held On Tuesday, September 28, 2021

 1. In view of COVID-19 Pandemic, MCA vide its General Circular No. 20/2020 dated May 5, 2020, has allowed companies to hold AGM through video conferencing (VC) or other audio-visual means. Hence, the 101st AGM of the Company will be conducted through VC on September 28, 2021
30-06-2021
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The Indian Wood Products Company Ltd - 540954 - Book Closure For The Purpose Of Payment Of Dividend

 Also note that 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 September 22, 2021 to September 28, 2021 (both day inclusive) for the purpose of determining the entitlement for payment of Dividend on fully paid-up shares of the Company.
30-06-2021
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The Indian Wood Products Company Ltd - 540954 - Corporate Action-Board approves Dividend

 The Board of Directors at its meeting held on June 30.2021 recommended a final Dividend of Re.0.10 per Equity Share of Rs. 2/- each (5%) for the Financial Year 2020-21 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.
30-06-2021
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