The Indian Wood Products Company Ltd - 540954 - Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter & Nine Months Ended December 31, 2020.
Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2020. Limited Review of the Statutory Auditor, M/s. Agrawal Tondon & Co., on the Standalone & Consolidated Financial Results for the Quarter & Nine Months ended December 31, 2020 The Indian Wood Products Company Ltd - 540954 - Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter & Nine Months Ended December 31, 2020.
Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2020. Limited Review of the Statutory Auditor, M/s. Agrawal Tondon & Co., on the Standalone & Consolidated Financial Results for the Quarter & Nine Months ended December 31, 2020. 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 Notice of the Board Meeting Schedule to be held on February 13, 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 - 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 13/02/2021 ,inter alia, to consider and approve 1. The IndAS compliant Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. 2. Subject to the approval of Shareholder, Appointment of Sri. Surendra Bagri as Additional Director in the Category of Independent Director to hold office for a term w.e.f. from 13/02/2021 up to 30/09/2025. The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended December 31, 2020
The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December 31, 2020 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 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- Anup GuptaDesignation :- Company Secretary and Compliance Officer 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 January 1st 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the Quarter and Nine Month ended on December 31, 2020. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended December 31, 2020 will be informed in due course. 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 Notice for transfer of Equity Shares of the Company to Investor Education & Protection Fund (IEPF) Authority. 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 - Announcement under Regulation 30 (LODR)-Demise
With regret we hereby inform you the sudden and sad demise of Mr. Vinod Mimani, Independent Director of the Company on November 26, 2020. The Company has immensely benefitted from his vision and leadership during his tenure. All the directors and employees of the Company convey their deep sorrow and condolences to his family.