The Indian Wood Products Company Ltd - 540954 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm M Shahnawaz & Associates 4 Name of the Certifying Individual Md Shahnawaz 5Membership TypeACS 6 Membership Number 21427 7 CP No. 15076 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO The Indian Wood Products Company Ltd - 540954 - Annual General Meeting Of The Company Schedule To Be Held On Tuesday, September 17, 2019
Conveying of 99th Annual General Meeting (AGM) of the Company on Tuesday, September 17, 2019 at 3.30 PM at Bharatiya Bhasha Parishad, 36-A, Shakespeare Sarani 4th floor, Kolkata -700017; and The Indian Wood Products Company Ltd - 540954 - Book Closure For The Payment Of Dividend
The Register of Members and Share transfer Books of the Company shall remain close from Wednesday, September 11, 2019 to Tuesday, September 17, 2019 (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 - Corporate Action-Board approves Dividend
The Board on it Board Meeting held on 24/05/2019, Recommendation of final Dividend of Rs. 0.20/- per Equity Share of Rs. 2/- each (10%) for the financial year 2018-19 to the shareholders for approval at the ensuing AGM. The dividend, if approved by the shareholder at the AGM, will be paid to eligible shareholders within the stipulated time. The Indian Wood Products Company Ltd - 540954 - Cancellation Of 5,682 Partly Paid-Up Forfeited Equity Shares Of Rs.10 Each The Company
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held on 24th May, 2019 have approved that 5,682 Equity Shares of Rs.10/- each, forfeited on account of non-payment of amount due on allotment of shares in terms of letter of offer dated 08th July, 1994 from the concerned shareholders, shall stand cancelled and shall not be reissued. The Indian Wood Products Company Ltd - 540954 - Outcome Of 758Th Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019
Outcome of 758th Board Meeting - Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 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 Notice of the Board Meeting to be held on May 24, 2019. Details of Newspaper Publication are as follows: 1.Business Standard (All India Editions) in English Language 2.Sukhabar (West Bengal Edition) in Bengali Language The above is for your information and records. 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 May 24, 2019, to consider and approve the following:1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019; and2. Recommendation of dividend, if any, on equity shares of the Company.Further, to the Company's letter dated April 03, 2019 regarding notice of closure of trading window for dealing in securities of the Company with effect from April 03, 2019 up to May 20, 2019 (both days inclusive) as per the Company's Code of Prevention of Insider Trading, and considering the Board Meeting to be held on May 24, 2019, to approve the audited financial results as stated above, the closure of trading window for dealing in securities of the Company as per the Company's Code of Prevention of Insider Trading, is now stand extended upto May 26, 2019 for all practical purpose, i.e. the trading window shall be considered as remain close from April 03, 2019 upto May 26, 2019 (both days inclusive). The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window
Further to our letter dated April 03, 2019 regarding notice of closure of trading window for dealing in securities of the Company with effect from April 03, 2019 up to May 20, 2019 (both days inclusive) as per the Company's Code of Prevention of Insider Trading, and considering the Board Meeting to be held on May 24, 2019, to approve the audited financial results as stated above, please note that the closure of trading window for dealing in securities of the Company as per the Company's Code of Prevention of Insider Trading, is now stand extended upto May 26, 2019 for all practical purpose, i.e. the trading window shall be considered as remain close from April 03, 2019 upto May 26, 2019 (both days inclusive).