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 Un-audited Standalone Financial Statement for the Quarter & Half Year ended September, 30 2018. Outcome Of 753Rd Board Meeting - Un-Audited Financial Results For The Quarter & Half Year Ended September 30, 2018
Further to our letter dated November 01, 2018, 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, November 09, 2018, inter-alia, has considered and approved the Un-audited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2018.... 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 Friday, November 09, 2018 at 11.30 A.M at, 16B, Judges Court Road, Alipore, Kolkata - 700 027, West Bengal, to consider and approve, inter alia, the Standalone Un-audited Financial Results of the Company for the Quarter & Half Year ended September 30, 2018.... Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results For The Quarter And Half Year Ended, 30Th September 2018
THE INDIAN WOOD PRODUCTS COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,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, November 09, 2018 at 11.30 A.M... Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Shareholding for the Period Ended September 30, 2018
The Indian Wood Products Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 : Minutes Of The 98Th Annual General Meeting Held On Monday , September 17, 2018
We are please to enclose herewith a copy of the Minutes of the Meeting of 98th Annual General Meeting of the Company held on Monday, September 17th 2018 at Bharatiya Bhasha Parishad, 36-A Shakespeare Sarani, 4th Floor, Kolkata- 700017. Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Anup GuptaDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half Year Ended September 30, 2018
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 September 30, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)