The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulation 2015, read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the FInancial Year ended 31st March 2024 issued by Md Shahnawaz, Proprietor of M Shahnawaz & Associates, Practicing Company Secretary, Kolkata 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 Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed E-newspaper Cutting for the publication of the Notice of the Board Meeting Schedule to be held on May 30, 2024 Details of Newspaper Publication are as follows:- 1. Financial Express (All India Edition) in the English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language 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 30/05/2024 ,inter alia, to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024; and 2. Recommendation of dividend, if any, on equity shares of the Company. Further to our letter dated 30th March 2024 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 1st April 2024 for the Designated Persons and their immediate relatives till the end of the 48 hours after the declaration of Audited Financial Results. The Indian Wood Products Company Ltd - 540954 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThe Indian Wood Products Company Ltd 2CIN NO.L20101WB1919PLC003557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. YES Name of the Company Secretary: ANUP GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAJ KUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/04/2024 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. 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. 15.04.2024 issued by a Practicing Company Secretary, certifying the Listing Obligation and Disclosure Requirements, Regulation for Share Transfer work for the Financial Year ended March 31, 2024, as per Regulation 40(9) of SEBI for reference and record The Indian Wood Products Company Ltd - 540954 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation 2015 For The Financial Year Ended March 31, 2024
This is to Confirm all activities in relation to both physical and electronic share transfer facilities of Mr. The Indian Wood Products Co Ltd. are been maintained by the RTA under Regulation 7(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 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 Participant) Regulation, 2018 for the quarter ended March 31, 2024, 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 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulation 2015
We hereby inform you that the Company has received an Order dated March 28, 2024, from the assessing unit of the Income Tax Department for the assessment year 2018-19 for a Tax demand of Rs. 17,17,49,280/-. Based on our assessment, we believe that the said demand is not maintainable, and the company is in the process of preferring an appeal against the said order. The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window
This is to inform, that the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons from 01/04/2024 till the Completion of 48 hours after the declaration of Audited Financial Result of the Company for the financial year ended 31/03/2024. The date of the Board of Directors meeting to approve the Audited Financial Results of the Company for the Financial year ended 31/03/2024 will be informed in due course. The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please enclosed herewith the E Newspaper Cutting for the Publication of the Result of Postal Ballot