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.

30 May 2023

40.50

3.69%

Result

The Indian Wood Products Company Ltd - 540954 - Outcome Of 775Th Board Meeting - Audited …

BSE India

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.

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The Indian Wood Products Company Ltd.

30 May 2023

40.50

3.69%

Board Meeting

The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 775Th …

BSE India

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The Indian Wood Products Company Ltd.

30 May 2023

40.50

3.69%

Annual Report

Annual report for The Indian Wood Products Company Ltd. for FY-2023

None

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The Indian Wood Products Company Ltd.

25 May 2023

40.50

3.69%

Company Update

The Indian Wood Products Company Ltd - 540954 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

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.

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The Indian Wood Products Company Ltd.

23 May 2023

40.50

3.69%

Company Update

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

BSE India

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

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The Indian Wood Products Company Ltd.

22 May 2023

40.50

3.69%

Board Meeting

The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for Notice Of Board …

BSE India

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.

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The Indian Wood Products Company Ltd.

14 Apr 2023

40.50

3.69%

Corp. Note

The Indian Wood Products Company Ltd - 540954 - Format of the Initial Disclosure to be …

BSE India

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.

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The Indian Wood Products Company Ltd.

14 Apr 2023

40.50

3.69%

Company Update

The Indian Wood Products Company Ltd - 540954 - Certificate From Practicing Company Secretary Under Regulation …

BSE India

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

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The Indian Wood Products Company Ltd.

12 Apr 2023

40.50

3.69%

Company Update

The Indian Wood Products Company Ltd - 540954 - Compliance Certificate Under Regulation 7(3) Of Securities …

BSE India

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.

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The Indian Wood Products Company Ltd.

08 Apr 2023

40.50

3.69%

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) 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.

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Is The Indian Wood Products Company Ltd. worth buying?

32 Votes:

Buy 78.12%

Sell 15.62%

Hold 6.25%