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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 13, 2019 At 11.30 A.M At Registered Office Of The Company 9, Brabourne Road, 7Th Floor, Kolkata - 700 001, West Bengal, To Consider And Approve, Inter Alia, The Standalone Un-Audited Financial Results Of The Company For The 3Rd Quarter & Nine Month Ended December 31, 2018.

 The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, February 13, 2019 at 11.30 A.M at registered office of the Company 9, Brabourne Road, 7th Floor, Kolkata - 700 001, West Bengal, to consider and approve, inter alia, the Standalone Un-audited Financial Results of the Company for the 3rd Quarter & Nine Month ended December 31, 2018. Pursuant to this and 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 February 06, 2019 up to February 28 , 2019 (both days inclusive).
06-02-2019
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The Indian Wood Products Company Ltd - 540954 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 The Indian Wood Products Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
01-02-2019
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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, January 2, 2019, has, inter-alia, considered and, subject to the approval of shareholder, recommends: a)Sub-Division of Equity Shares of the Company from the existing face value of Rs.10/- per Equity Shares to face value of Rs. 2/- per Equity Shares as on the Record Date to be fixed on a later date. The details pertaining to the split of equity shares as are required under SEBI (LODR) Regulations, 2015 is enclosed as Annexure - A. b) Issue of Bonus Shares in a proportion 1 (One) Bonus Shares of Rs.2/- (Rupees Two) each for every existing 1 (One) fully paid-up Equity Shares of Rs.2/- (Rupees Two) each held by the shareholders of the Company as on the Record Date to be fixed on a later date. The details pertaining to the Bonus Issue as are required under SEBI (LODR) Regulations, 2015 is enclosed as Annexure - B. c) Reclassification of Authorized Share Capital from existing Rs. 15,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each and 5,00,000 Preference Shares of Rs. 100/- each to Rs. 15,00,00,000 divided into 750,00,000 Equity Shares of Rs 2/- each and consequential amendment to clause 5 of the Memorandum of Association of the Company. d) Seek the approval of the members of the Company for the aforesaid matter through postal ballot.
18-01-2019
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The Indian Wood Products Company Ltd - 540954 - Board recommend Sub-division of Equity Shares & Bonus Issue

 The Indian Wood Products Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 02, 2019, inter alia, has considered and, subject to the approval of shareholder, recommends:1. Sub-Division of Equity Shares of the Company from the existing face value of Rs. 10/- per Equity Shares to face value of Rs. 2/- per Equity Shares as on the Record Date to be fixed on a later date.2. Issue of Bonus Shares in a proportion 1 (One) Bonus Shares of Rs. 2/- (Rupees Two) each for every existing 1 (One) fully paid-up Equity Shares of Rs. 2/- (Rupees Two) each held by the shareholders of the Company as on the Record Date to be fixed on a later date.
18-01-2019
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The Indian Wood Products Company Ltd - 540954 - Shareholding for the Period Ended December 31, 2018

 The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
12-01-2019
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The Indian Wood Products Company Ltd - 540954 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 The Indian Wood Products Company Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
09-01-2019
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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 Notice Cuttings in the undernoted publications informing the members that the Company had completed the dispatch of Postal Ballot Notice dated January 7, 2019 to all the eligible shareholders of the Company whose name appears in the Registrar of Members of the Company as on December 28, 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
08-01-2019
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The Indian Wood Products Company Ltd - 540954 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0440 Name of the Signatory :- Anup GuptaDesignation :- Company Secretary and Compliance Officer
04-01-2019
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The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

 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 Wednesday, January 02, 2019 at 11.30 A.M at, 9 Brabourne Road, Kolkata - 700 001, West Bengal, to consider and approve, the followings:- 1. Issue of Bonus Shares by way of Capitalisation of Profit / Free Reserve subject to the approval of Shareholders 2. Split of Equity Shares of Rs. 10/- each, subject to the approval of Shareholders of the Company Pursuant to this and 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 December 18, 2018 up to January 04 , 2019 (both days inclusive).
18-12-2018
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Issue Fo Bonus Shares & Split Of Existing Equity Shares Of Rs. 10/- Each

 The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2019 ,inter alia, to consider and approve 1. Issue of Bonus Shares by way of Capitalisation of Profit / Free Reserve subject to the approval of Shareholders 2. Split of Equity Shares of Rs. 10/- each, subject to the approval of Shareholders of the Company Pursuant to this and 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 December 18, 2018 up to January 04 , 2019 (both days inclusive).
18-12-2018
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