The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Result of Postal Ballot process and E-voting under Section 110 of the Companies Act 2013 read with Regulation 44 (3) of the SEBI (LODR) Reg. 2015 along with Scrutinizer Report The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the E- Newspaper Cutting for the Publication of the Postal Ballot Notice The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We Would like to inform you that the Company has on February 23, 2024 completed the electronic transmission of the Postal Ballot Notice to the members whose names appear in the Register of Member as on Cutoff Dated 16/02/2024. Please find enclosed herewith the Copy of the Postal Ballot Notice sent to through email to the Shareholder. The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the E-Newspaper Cutting for publication of Unaudited Standalone and Consolidated Financial Statement for the Quarter and Nine Months ended 31 December 2023. The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 779Th Board Meeting
Further to our letter dated February 5, 2024, and pursuant to Regulation 30 and 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, February 13, 2024, inter-alia, has considered and approved Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023 The Indian Wood Products Company Ltd - 540954 - Outcome Of 779Th Board Meeting
Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter and Nine Months Ended 31.12.2023 The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulation 2015, please find the enclosed E-newspaper cutting for the publication of the Notice of the Board Meeting schedule to be held on February 13, 2024. The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, February 13, 2024, At 3.30 P.M At Registered Office Of The Company, Bombay Mutual Building, 9 Brabourne Road, 7Th Floor, Kolkata - 700001, West Bengal.
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve i. The IndAS-compliant Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. ii. Appointment of Sri. Sumant Mimani (DIN 01251535) as an Additional Director in the Category of Independent Director w.e.f. 13/02/2024 to hold office upto the ensuing Annual General Meeting of the Company. iii. Re-appointment of Sri Krishna Kumar Mohta (DIN 00702306) as Whole Time Director designated as Chairman and Managing Director of the Company and revision in remuneration subject to the approval of the Shareholders. iv. Re-appointment of Sri. Bharat Mohta (DIN 00392090) as Whole Time Director designated as CEO of the Company and revision in remuneration subject to the approval of the Shareholders. 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) Regulation, 2018 for the quarter ended December 31, 2023 as received from M/s. Niche Technologies Pvt Ltd, the Registrar and Share Transfer agent of the Company. The Indian Wood Products Company Ltd - 540954 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In Compliance with Regulations 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), we want to inform you that the Company has received intimation from Amar Dev Singh Sawhney Folio No. 20251 regarding the loss of Original Share Certificate No. 20856 & 21848 Containing 6000 Shares each. Duplicate Share Certificates will be issued in due course subject to the fulfilment of the applicable compliances and due verification of the documents