The Indian Wood Products Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from The Indian Wood Products Company Ltd. on BSE

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The Indian Wood Products Company Ltd.

10 Jul 2025

42.39

3.09%

Company Update

The Indian Wood Products Company Ltd - 540954 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

We are enclosing herewith the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended June 30, 2025, as received from M/s. Niche Technologies Pvt Ltd, the Registrar and Share Transfer Agent of the Company

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The Indian Wood Products Company Ltd.

30 Jun 2025

42.39

3.09%

SAST

The Indian Wood Products Company Ltd - 540954 - Closure of Trading Window

BSE India

Pursuant to the company''s code of conduct for Prevention of Insider Trading framed in accordance with SEBI ( Provision of Insider Trading) Regulation, 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 the designated person from 1st July, 2025 till the completion of 48 hours after the declaration of Un-Audited Financial Result of the company for the quarter ended on 30th June 2025. The date of the Board of Directors meeting to approve the Un-Audited Financial Result of the company for the quarter ended 30th June 2025 will be informed in due course.

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The Indian Wood Products Company Ltd.

30 May 2025

42.39

3.09%

Company Update

The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulation 2015, Please find the enclosed herewith E Newspaper Cutting for the Publication of the Audited Financial Statement for the Quarter and Financial Year ended March 31, 2025 1. Financial Express (All Indian Edition) in English Language 2. Arthik Lipi (West Bengal Edition) In Bengali Language

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

AGM

The Indian Wood Products Company Ltd - 540954 - Intimation Of Annuaul General Meeting

BSE India

This is to inform that 105th AGM of the Company will be held on Friday, 12th September 2025 at 3.00 P.M. through Video Conferencing (VC)/other Audio Visual Means. The notice of the AGM and Annual report of the Company for the Financial Year ended 31st March 2025 will be sent separately to the Stock Exchange and to the members of the Company in due course.

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

Corp. Action

The Indian Wood Products Company Ltd - 540954 - Book Closure & Record Date

BSE India

The Company has fixed Friday 05th September 2025 as the CUTOFF date for the purpose of E-voting. The Registrar of the Members and Share Transfer Book of the Company will be remain closed from 06th September 2025 to Friday 12th September 2025 (both day inclusive) for the purpose of AGM and to ascertain the name of the members who would be entitled to receive dividend for the the financial Year ended 31st March 2025 if approved at the ensuing 105th AGM of the Company

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

Company Update

The Indian Wood Products Company Ltd - 540954 - Disclosure Under Regulation 30 Of The SEBI …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Company intend to set up a 1 Megawatt Solar Facility at our Factory at Izzatnagar, Bareilly. The plant will serve to partially fulfill the company''s power consumption requirements and is projected to yield annual saving of around Rs. 60 Lakhs. The Total cost of Investment for the project is Rs. 2.66 Crores with an anticipated completion timeline of four months

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

Company Update

The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. R K D S & Associates, chartered Accountants as the Internal Auditor of the Company for the FY 2025-26

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

Company Update

The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Based on the Recommendation of Audit Commitee the Board has approved the re-appointed M/s Shanawaz & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of 5 years commencing from FY 2025-26 to FY 2029-30, subject to the approval of the shareholder at the ensuing AGM of the Company

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

Corp. Action

The Indian Wood Products Company Ltd - 540954 - Corporate Action-Board approves Dividend

BSE India

The Board has recommended a final dividend of Re. 0.15 paise per Equity Share of Rs. 2/- each (i.e. 7.5% of the face value of the Equity Share) for the financial year 2024-25 subject to the approval shareholders in the ensuing AGM.

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The Indian Wood Products Company Ltd.

29 May 2025

42.39

3.09%

Result

The Indian Wood Products Company Ltd - 540954 - Outcome Of Board Meeting

BSE India

Outcome of Board Meeting -Audited Finacial Results for the Quarter and Financial Year ended March 31.2025

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Is The Indian Wood Products Company Ltd. worth buying?

32 Votes:

Buy 78.12%

Sell 15.62%

Hold 6.25%