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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 July 03, 2020 Details of Newspaper Publication are as follows:- 1. Business Standard (All India Editions) in English Language 2. Sukhabar (West Bengal Edition) in Bengali Language
27-06-2020
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The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a Press Release on " Commencement of Commercial Production at Jammu & Kasmir"
27-06-2020
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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 July 03, 2020, to consider and approve the following:1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020; and2. Recommendation of dividend, if any, on equity shares of the Company.Further to Company's letter dated March 31, 2020 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 shall continue to remain close for the Designated Persons and their immediate relatives till the end of the 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended March 31, 2020, i.e. July 05, 2020.Further notify that to Consider the Unaudited Financial Results of the Company for the Quarter ending June 30, 2020 the trading window shall continue to remain closed for the said designated persons and their relatives till the end of 48 hours after the declaration of the said results for the quarter ended June 30, 2020.
26-06-2020
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Notice Of The Board Meeting

 The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, July 03, 2020 at 12.15 P.M at 16B Judges Court Road, Kolkata - 700 027, West Bengal, to consider and approve the following: 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020; and 2. Recommendation of dividend, if any, on equity shares of the Company.
26-06-2020
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The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 issued by Md. Shahnawaz, Proprietor of M Shahnawaz & Associates, Practicing Company Secretary, Kolkata.
20-06-2020
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The Indian Wood Products Company Ltd - 540954 - Disclosure On Material Impact Of COVID-19 Pandemic On Our Company''s Operation

 Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, enclosed herewith is a disclosure on material impact of COVOID-19 pandemic on the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015,
17-06-2020
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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) 71.84 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 Compliance Officer EmailId: iwpho@iwpkatha.co.in Name of the Chief Financial Officer: Raj Kumar Agarwal Designation: CFO EmailId: rkagarwal@yahoo.co.in Date: 30/05/2020 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.
30-05-2020
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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, 2020

 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, 2020.
13-05-2020
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended March 31, 2020

 The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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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

 Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
12-05-2020
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