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The Indian Wood Products Company Ltd - 540954 - Newspaper Advertisement(S) Under Regulation 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 notice of the record date in respect of Sub-Division and issue of Bonus Shares. 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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The Indian Wood Products Company Ltd - 540954 - Financial Results For The Quarter And Nine Months Ended December 31, 2018

 Further to our letter dated February 06, 2019, 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, February 13, 2019 inter-alia, has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018.
13-02-2019
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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, February 20, 2019 At 4.00 P.M

 The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (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 Wednesday, February 20, 2019 at 4.00 P.M at Registered Office of the Company 9, Brabourne Road, 7th Floor, Kolkata - 700 001, West Bengal, for the purpose of allotment of Bonus shares in a proportion of 1 (One) Bonus Shares of Rs 2/- each for every existing 1 (One) fully paid up Equity Shares of Rs. 2/- each held by the shareholders of the Company.
12-02-2019
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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 Result of Postal Ballot in respect of the Business Specified in our Postal Ballot Notice dated. January 02, 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
08-02-2019
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The Indian Wood Products Company Ltd - 540954 - Fixes Record Date for Sub-division of equity shares & Bonus Issue

 The Indian Wood Products Company Ltd has informed BSE that the Company has fixed February 18, 2019 as the Record Date for the purpose of determining members entitled to receive:1. New Equity Shares of Face Value of Rs. 2/- each, post Sub-Division of each Equity Shares of Rs. 10/- each into 5 Equity Shares of Rs. 2/- each: and2. Bonus Shares in a proportion of 1 (One) Bonus Shares of Rs. 2/- each for every existing 1 (One) fully paid up Equity Shares of Rs. 2/- each held by the shareholders of the Company.
08-02-2019
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The Indian Wood Products Company Ltd - 540954 - Outcome of Board Meeting

 The Board of Directors of the Company at its meeting held today, February 7, 2019, has fixed Monday, 18th February, 2019 as the 'Record Date' for the purpose of determining members entitled to receive: 1. New Equity Shares of Face value of Rs. 2/- each, post Sub-Division of each Equity Shares of Rs.10/- each into 5 Equity Shares of Rs.2/- each; and 2. Bonus shares in a proportion of 1 (One) Bonus Shares of Rs 2/- each for every existing 1 (One) fully paid up Equity Shares of Rs. 2/- each held by the shareholders of the Company
07-02-2019
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The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisemnet(s) Under regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements)Regulation 2015
07-02-2019
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The Indian Wood Products Company Ltd - 540954 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 The Indian Wood Products Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-02-2019
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The Indian Wood Products Company Ltd - 540954 - Result Of Postal Ballot

 Result of Postal Ballot Process and e-Voting- Section 110 of the Companies Act, 2013 read with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
07-02-2019
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The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

 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 February 06, 2019 up to February 28 , 2019 (both days inclusive).
06-02-2019
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