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The Indian Wood Products Company Ltd - 540954 - Outcome Of 761St Board Meeting - Un-Audited Financial Results For The Quarter & Nine Months Ended December 31, 2019

Further to our letter dated January 22, 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, January 31, 2020, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2019
31-01-2020
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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 Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed Newspaper Cutting for Publication of Notice of Board Meeting schedule to held on January 31, 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
25-01-2020
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Indas Compliant Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2019.

The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, January 31, 2020 at 11.30 A.M at Registered Office of the Company, 9, Brabourne Road, 7th Floor Kolkata - 700001, West Bengal, to consider and approve, inter alia, the IndAS compliant Un-audited Financial Results of the Company for the quarter ended December 31, 2019.
22-01-2020
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended December 31, 2019

The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
08-01-2020
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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, 2019 as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company.
08-01-2020
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The Indian Wood Products Company Ltd - 540954 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACMA Industrial Project Pvt Ltd
31-12-2019
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The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on December 31, 2019
31-12-2019
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The Indian Wood Products Company Ltd - 540954 - Information Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

With reference to the above, M/s. ACMA Industrial Project Pvt Ltd, part of Promoter Group, informed us that they aquired 14000 Equity Shares of Our Company.
31-12-2019
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The Indian Wood Products Company Ltd - 540954 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACMA Industrial Project Pvt Ltd
28-12-2019
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