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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for 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, May 24, 2019 At 2.30 P.M At 16B Judges Court Road, Kolkata - 700 027, West Bengal,

 The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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, May 24, 2019 at 2.30 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, 2019; and 2. Recommendation of dividend, if any, on equity shares of the Company.
17-05-2019
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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

 With reference to the above, enclosed please find herewith a certificate Dt. 29th April 2019 issued by a Practicing Company Secretary, certifying the Listing Obligation and Disclosure Requirements, Regulation for share transfer work for the half year ended March 31, 2019 as per the Regulation 40(9) of SEBI for your reference and record.
30-04-2019
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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 2CININE586E01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3 4Highest Credit Rating during the previous FY BBB+ 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: CHIEF FINANCIAL OFFICER EmailId: rkagarwal97@yahoo.co.in Date: 27/04/2019 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.
27-04-2019
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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, 2019

 This is to confirm that all activities in relation to both physical and electronic share transfer facility of M/s. The Indian Wood Products Company Limited are been maintained by the RTA under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 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, 2019.
20-04-2019
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended March 31, 2019

 The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Anup GuptaDesignation :- Company Secretary and Compliance Officer
16-04-2019
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The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

 As per the Company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain close for the designated persons (as defined in the Company's Code for Prevention of Insider Trading) with effect from April 03, 2019 up to May 20 , 2019 (both days inclusive). The date of announcement of the Board Meeting for considering the Audited Financial Results for the Quarter and Year end 31st March, 2019 shall be announced in due course.
03-04-2019
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The Indian Wood Products Company Ltd - 540954 - Outcome Of Circular Resolution

 In compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended, we wish to inform you that, the Board of Directors of the Company through a 'resolution passed by circulation' on March 29, 2019, has adopted amended 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company, in terms of requirement of SEBI (Prohibition of Insider Trading) Amendment Regulation, 2018 and the same would be effective from April 1, 2019 The aforesaid Code shall be available on the website of the Company at www.iwpkatha.com effective from April 1, 2019 and a copy of the said code is enclosed herewith. This is for your information and record.
30-03-2019
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The Indian Wood Products Company Ltd - 540954 - Outcome of Board Meeting

 Allotment of 3,19,86,360 equity shares of Rs. 2/- each as Bonus Shares
20-02-2019
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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) Regulations, 2015, please find enclose the Newspaper Cuttings of the undernoted publications, publishing the Un-audited Standalone Financial Statement for the Quarter & Nine Months ended December, 31 2018. Details of Newspaper Publication are as follows: 1. Business Standard (All India Editions) in English Language 2. Sukhabar (West Bengal Edition) in Bengali Language
14-02-2019
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