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The Indian Wood Products Company Ltd - 540954 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThe Indian Wood Products Company Ltd 2CIN NO.L20101WB1919PLC003557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anup Gupta Designation: Company Secreatary Compliance Officer EmailId: iwpho@iwpkatha.co.in Name of the Chief Financial Officer: Raj Kumar Agarwal Designation: Executive Vice President and Chief Financial Officer EmailId: rkagarwal97@yahoo.co.in Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
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The Indian Wood Products Company Ltd - 540954 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

With reference to the above, enclosed please find herewith a certificate Dt. 12th April 2022 issued by a Practicing Company Secretary, certifying the Listing Obligation and Disclosure Requirements, Regulation for share transfer work for the Financial Year ended March 31, 2022, as per the Regulation 40(9) of SEBI for your reference and record
14-04-2023
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The Indian Wood Products Company Ltd - 540954 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended March 31, 2023

This is to confirm all activities in relation to both physical and electronic share transfer facilities of M/s. The Indian Wood Products Company Limited are been maintained by the RTA under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 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 Authorized Representative of M/s. Niche Technologies Private Limited, the Share Transfer Agent of the Company for the Financial Year ended March 31, 2023.
12-04-2023
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The Indian Wood Products Company Ltd - 540954 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company.
08-04-2023
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The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to inform you that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons from 1st April 2023, till the completion of 48 hours after the declaration of Audited Financial Result of the Company for the Financial Year ended on 31st March 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2023 will be informed in due course.
31-03-2023
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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 Un-Audited Financial Statement for the Quarter and Nine Months ended 31st December 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 the Bengali Language
08-02-2023
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The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 774Th Board Meeting - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022

Further to our letter dated January 30, 2023, 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 07, 2023, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal and Co. Chartered Accountants LLP, has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022. The Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022, along with the Limited Review, Report are enclosed herewith and the same shall also be available on the Company's website i.e., www.iwpkatha.com
07-02-2023
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The Indian Wood Products Company Ltd - 540954 - Financial Results For The Quarter And Nine Months Ended December 31, 2022

Further to our letter dated January 30, 2023, 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 07, 2023, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal and Co. Chartered Accountants LLP, has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022. The Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022, along with the Limited Review, Report are enclosed herewith and the same shall also be available on the Company's website i.e., www.iwpkatha.com
07-02-2023
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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) Regulation 2015, please find the enclosed E-Newspaper Cutting for the Publication of the Notice of Board Meeting scheduled to be held on 7th February 2023. Details of Newspaper Publications are as follows: - 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in the Bengali Language
31-01-2023
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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 07/02/2023 ,inter alia, to consider and approve the IndAS compliant Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022.
30-01-2023
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