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, 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 - Shareholding for the Period Ended June 30, 2020
The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 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 above is for your information and records. The Indian Wood Products Company Ltd - 540954 - Book Closure For The Payment Of Dividend For The Financial Year 2019-20
The Register of Members and Share transfer Books of the Company shall remain close from Saturday, September 19, 2020 to , Friday September 25, 2020 (both day inclusive) for the purpose of determining the entitlement for payment of Dividend on fully paid-up shares of the Company. The Indian Wood Products Company Ltd - 540954 - Annual General Meeting Of The Company Schedule To Be Held On Friday, September 25, 2020
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 100th AGM of the Company will be conducted through VC on Friday, September 25 2020. The Indian Wood Products Company Ltd - 540954 - Corporate Action-Board approves Dividend
The Board of Director at their meeting held on July 3, 2020 recommended a Final Dividend of Rs. 0.10 per Equity shares of Rs. 2/- each i.e. (5%) for the financial year 2019-20 to the Shareholders for approval at the ensuing Annual General Meeting. The Indian Wood Products Company Ltd - 540954 - Audited Financial Results For The Quarter And Fiancuial Year Ended March 31, 2020
Further to our letter dated June 26, 2020, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, July 03, 2020 inter-alia, has considered and approved: a. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2020, 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, 2020 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, 2020. 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, 2020 are with an unmodified opinion. The Indian Wood Products Company Ltd - 540954 - Outcome Of Board Meeting- Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020
Further to our letter dated June 26, 2020, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, July 03, 2020 inter-alia, has considered and approved: a. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2020, 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, 2020 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, 2020. 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, 2020 are with an unmodified opinion. The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a Press release on- Launched of New Products "Shakti Kavach an immunity booster 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 5, 2020 as per our letter dated June 26, 2020. 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 6, 2020, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the Quarter ended on June 30, 2020. The date of the Board Meeting for approval of the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2020 will be informed in due course.