The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 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, 2021 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 - Subject: Outcome Of 766Th Board Meeting
Outcome of 766th Board Meeting 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 April 1st 2021, till the completion of 48 hours after the declaration of Audited Financial Result of the Company for the Year ended on March 31, 2021. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the Year ended march 31, 2021 will be informed in due course. The Indian Wood Products Company Ltd - 540954 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
The Indian Wood Products Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here The Indian Wood Products Company Ltd - 540954 - Results Of Postal Ballot Process And E -Voting Under Section 110 Of The Companies Act 2013 Read With Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015
Voting Results of Postal Ballot and Scrutinizer''''s Report 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 dispatch of Notice of Postal Ballot dated 13.02.2021 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 The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the Notice of Postal Ballot dated February, 13 2021 (the 'Notice') together with the Explanatory Statement for seeking approval of the Members of the Company for Appointment of Mr. Surendra Bagri (Din:- 00659888) as Independent Director. In accordance with the requirement, the said Notice is being sent electronically to those members whose name appear in the Registrar of Members/ List of Beneficial Owners as on Friday, February, 12 2021 ('Cut- off date') and whose email-Id's are registered the Registrars & Share Transfer Agent of the Company or the Depository Participant(s). The remote e-voting period shall commence at 9.00 A.M on Sunday, the 21st February, 2021 and concluded at 5.00 P.M on Monday 22nd March 2021. The result of the remote e-voting shall be declared not later than 48 hours of the conclusion of the remote e-voting i.e. Wednesday, March 24th, 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 Standalone and Consolidated Financial Statement for the Quarter and Nine Months ended December, 31 2020. 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 The Indian Wood Products Company Ltd - 540954 - Appointment Of Mr. Surendra Bagri (DIN No. 00659888) As Additional Director In The Category Of Independent, Subject To The Approval Of Shareholders. Notice Of Postal Ballot To Seek The Approval Of The Shareholders For The Appointment Of Mr. Surendra Bagri (DIN No. 00659888) As Independent Director To Hold Office For The Period From 13/02/2021 Up To 105Th AGM Of The Company To Held In The Year 2025.
Appointment of Mr. Surendra Bagri (DIN No. 00659888) as Additional Director in the Category of Independent, subject to the approval of Shareholders. Notice of Postal Ballot to seek the approval of the shareholders for the appointment of Mr. Surendra Bagri (DIN No. 00659888) as Independent Director to hold office for the period from 13/02/2021 up to 105th AGM of the Company to held in the year 2025.