The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result of 103rd Annual General Meeting held on September 27,202328-09-2023
28-09-2023
The Indian Wood Products Company Ltd - 540954 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 103rd Annual General Meeting of the Company held on 27th September 202327-09-2023
The Indian Wood Products Company Ltd - 540954 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 201507-09-2023
The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-09-2023
The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve This is in continuation of our communication dated January 13, 2023, regarding exploring of the possibility of Real Estate Development at unused land at the company's plant at Izzatnagar, Bareilly Uttar Pradesh. In this regard, we would like to inform you that we have received a feasible report from developers along with a proposal for the development of unused land. A meeting of the Board of Directors of the Company is scheduled to be held on 07th September 2023 at 11.00 A.M. at registered office of the Company at Bombay Mutual Building, 7th Floor, 9, Brabourne Road, Kolkata - 700 001. As per the Company''s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window for trading in the securities of the Company by Designated Persons and their immediate relatives shall continue to remain closed from 04th September 2023 till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors i.e., till 09th September 2023.04-09-2023
The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the E-Newspaper Cutting for publication of Notice of 103rd AGM and E-Voting.30-08-2023
The Indian Wood Products Company Ltd - 540954 - Intimation Regarding 103Rd Annual General Meeting Schedule To Be Held On 27/09/2023
This is to inform you that the 103rd AGM of the Members of the Company will be held Wednesday, 27/09/2023 at 3.00 P.M. IST, through Video Conference / Other Audio Visual Mode without the presence of the members.29-08-2023
The Indian Wood Products Company Ltd - 540954 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the Financial Year 2022-2023.29-08-2023
The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the E-Newspaper cutting publication of Notice of 103rd AGM, Book Closure and E-Voting26-08-2023
The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed E-Newspaper cutting for publication of the Unaudited Standalone and Consolidated Financial Statement for the Quarter ended June 30, 202301-08-2023