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The Indian Wood Products Company Ltd - 540954 - Date Of Annual General Meeting And Notice Of Book Closure

 This is to inform you that the 103rd Annual General Meeting of the Company will be held on Wednesday, 27th September 2023 through Video Conferencing (VC)/other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2023 to 27th September 2023 (both days inclusive) for the purpose of this AGM and determining the entitlement for payment of Dividend of fully paid-up shares of the Company.
30-05-2023
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The Indian Wood Products Company Ltd - 540954 - Date Of Annual General Meeting And Notice Of Book Closure

 This is to inform you that the 103rd Annual General Meeting of the Company will be held on Wednesday, 27th September 2023 through Video Conferencing (VC)/other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2023 to 27th September 2023 (both days inclusive) for the purpose of this AGM and determining the entitlement for payment of Dividend of fully paid-up shares of the Company.
30-05-2023
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The Indian Wood Products Company Ltd - 540954 - Corporate Action-Board approves Dividend

 we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2023 inter-alia, has recommended of final Dividend of Re 0.05 per Equity Share of Rs. 2/- each (2.5%) for the financial year 2022-23 to the Shareholders for approval at the ensuing AGM. The dividend if approved by the shareholder at the AGM, will be paid to eligible shareholders within the stipulated time.
30-05-2023
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The Indian Wood Products Company Ltd - 540954 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the above subject, this is to inform you that the Board of Directors of the Company at its Board Meeting held on 30th May 2023, has unanimously decided to close the spice division of the Company as it continues to incur losses and no near-term turnaround is visible. The closure of full operation is expected by the end of FY 2023-24.
30-05-2023
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The Indian Wood Products Company Ltd - 540954 - Outcome Of 775Th Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023

 Further to our letter dated 22nd May 2023, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2023 inter-alia, has considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, along with Statement of Assets and Liabilities and Cash Flow Statement; 2. Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 along with Statement of Assets and Liabilities and Cash Flow Statement; and 3. Audit Reports on Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2023.
30-05-2023
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 775Th Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023

 Further to our letter dated 22nd May 2023, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2023 inter-alia, has considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, along with Statement of Assets and Liabilities and Cash Flow Statement; 2. Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 along with Statement of Assets and Liabilities and Cash Flow Statement; and
30-05-2023
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Annual report for The Indian Wood Products Company Ltd. for FY-2023
30-05-2023
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The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended 31St March 2023 issued by Md. Shahnawaz, Proprietor of M Shahnawaz & Associates, Practicing Company Secretary, Kolkata.
25-05-2023
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The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed E-Newspaper Cutting for the Publication of the Notice of the Board Meeting scheduled to held on May 30, 2022 Details of Newspaper Publications are as follows: - 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language
23-05-2023
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Notice Of Board Meeting

 The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; and 2. Recommendation of dividend, if any, on equity shares of the Company.
22-05-2023
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