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The Indian Wood Products Company Ltd - 540954 - Outcome Of 767Th Board Meeting- Audited Financial Result For The Quarter And Financialyear Ended March 31, 2021

 this is to inform you that the Board of Directors of the Company at its meeting held today, June 30, 2021 inter-alia, has considered and approved: a. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021, along with Statement of Assets and Liabilities and Cash Flow Statement; b. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement; and c. Audit Reports on Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. We are also enclosing herewith a declaration that the Auditors' Report on the Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2021 are with an unmodified opinion. The meeting commenced at 3.00 P. M. and concluded at 4.50 PM.
30-06-2021
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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 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 Language
23-06-2021
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The Indian Wood Products Company Ltd - 540954 - Board to consider Dividend

 The Indian Wood Products Company Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 30, 2021, to consider and approve the following:1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021; and2. Recommendation of dividend, if any, on equity shares of the Company.Further to the Company's letter dated March 31, 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 is under closure since April 01, 2021 for the Designated Persons and their immediate till the end of the 48 hours after the declaration of Audited Financial Results.Now it is further notified that the trading window shall continue to remain closed for the said persons till the end of 48 hours after the declaration Unaudited Financial Results of the Company for the Quarter ending June 30, 2021.
22-06-2021
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Notice Of Board Meeting And 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 30/06/2021 ,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 Wednesday, June 30, 2021 at 3.00 P.M to consider and approve the following: 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021; and 2. Recommendation of dividend, if any, on equity shares of the Company. Further to our letter dated March 31, 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 is under closure since April 1, 2021 for the Designated Persons and their immediate till the end of the 48 hours after the declaration of Audited Financial Results. Now it is further notified that the trading window shall continue to remain closed for the said persons till the end of 48 hours after the declaration Unaudited Financial Results of the Company for the Quarter ending June 30, 2021.
22-06-2021
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The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2021
18-06-2021
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The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2021
18-06-2021
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The Indian Wood Products Company Ltd - 540954 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Indian Wood Products Company Ltd 2CINL20101WB1919PLC003557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 66.69 4Highest Credit Rating during the previous FY STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANUP GUPTA Designation: COMPANY SECRETARY EmailId: IWPHO@IWPKATHA.CO.IN Name of the Chief Financial Officer: RAJ KUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: RKAGARWAL97@YAHOO.CO.IN Date: 21/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2021
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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. 14th April 2021 issued by a Practicing Company Secretary, certifying the Listing Obligation and Disclosure Requirements, Regulation for share transfer work for the half year ended March 31, 2021 as per the Regulation 40(9) of SEBI for your reference and record.
15-04-2021
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended March 31, 2021

 The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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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 Half Year Ended March 31, 2021

 Dear Sir, This is to confirm that 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 Authorised Representative of M/s. Niche Technologies Private Limited, the share Transfer Agent of the Company for the Half Year ended March 31, 2021.
09-04-2021
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