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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 the Board Meeting to be held on August 14, 2019 Details of Newspaper Publication are as follows: 1. Business Standard (All India Editions) in English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language
07-08-2019
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, August 14, 2019 At 4.00 P.M To Consider And Approve, Inter Alia, The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019

The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 at 4.00 P.M at Registered Office of the Company, 9, Brabourne Road, 7th Floor Kolkata - 700 001, West Bengal, to consider and approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2019
06-08-2019
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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 30 June 2019 as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company.
19-07-2019
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended June 30, 2019

The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Anup GuptaDesignation :- Company Secretary and Compliance Officer
08-07-2019
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The Indian Wood Products Company Ltd - 540954 - Information Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

With reference to the above, we would like to inform you that the Company has received a disclosure regarding acquisition of shares of the Company in Form - C as specified under Regulation 7(2)(a)of the SEBI (Prohibition of Insider Trading) Regulations, 2015, from, Mr. Bharat Mohta Whole Time Director & CEO, one of the Promoter/Promoters' Group of the Company. Pursuant to the Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the said disclosure is enclosed herewith for your information and record.
29-06-2019
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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, Mr. Bharat Mohta one of Promoter Director of the Company, informed us that he has aquired 500 Equity Shares of Our Company.
29-06-2019
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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 July 1st 2019, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended on June 30, 2019. The date of meeting of the Board of Directors to approve the unaudited financial results of the Company for the quarter ended June 30, 2019 will be informed in due course.
29-06-2019
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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, Mr. Bharat Mohta one of Promoter Director informed us that he has aquired 500 Equity Shares of Our Company.
28-06-2019
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