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.

31 May 2022

46.55

-3.12%

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 Newspaper Cutting for Publication of Audited Standalone and Consolidated Financial Statement for the Quarter and Year ended 31st March 2022. Details of Newspaper Publication are as follows: 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language

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The Indian Wood Products Company Ltd.

30 May 2022

46.55

-3.12%

Company Update

The Indian Wood Products Company Ltd - 540954 - Announcement under Regulation 30 (LODR)-Appointment of Statutory …

BSE India

Recommendation to the shareholders of the Company on the appointment of M/s. S K Agrawal and Co Chartered Accountants LLP (Formerly Known as S K Agrawal and Co.), Chartered Accountant (Firm Registration Number: 306033E) as Statutory Auditor in place of the retiring auditor M/s. Agrawal Tondon & Co, Chartered Accountant (Firm Registration No. 329088E), whose term is expiring on the 102nd Annual General Meeting, for their approval at the ensuing AGM, for a period of 5 years.

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The Indian Wood Products Company Ltd.

30 May 2022

46.55

-3.12%

Corp. Action

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

BSE India

This is to inform you that the 102nd Annual General Meeting of the Company will be held on Monday, 26th September 2022 through Video Conferencing (VC) as per MCA Circular No 02/2022 dated 05th May 2022. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain close from 20th September 2022 to 26th September 2022 (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.

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The Indian Wood Products Company Ltd.

30 May 2022

46.55

-3.12%

Corp. Action

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

BSE India

we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2022 Recommendation of final Dividend of Re 0.05/- per Equity Share of Rs. 2/- each (2.5%) for the financial year 2021-22 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.

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The Indian Wood Products Company Ltd.

30 May 2022

46.55

-3.12%

Result

The Indian Wood Products Company Ltd - 540954 - Outcome Of 771St Board Meeting - Audited …

BSE India

Outcome of 771st Board Meeting - Audited Financial Results for the Quarter and Financial Year ended 31st March 2022

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The Indian Wood Products Company Ltd.

30 May 2022

46.55

-3.12%

Board Meeting

The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 771St …

BSE India

Outcome of 771st Board Meeting - Audited Financial Results for the Quarter and Financial Year ended 31st March 2022

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The Indian Wood Products Company Ltd.

23 May 2022, 01:32PM

46.55

-3.12%

Company Update

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

BSE India

Please find the enclosed E-Newspaper Cutting for Publication of Notice of Board Meeting scheduled to be held on 30th May 2022 Details of Newspaper Publication are as follows:- 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in the Bengali Language

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The Indian Wood Products Company Ltd.

21 May 2022

46.55

-3.12%

Corp. Action

The Indian Wood Products Company Ltd - 540954 - Board to consider Dividend

BSE India

The Indian Wood Products Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, to consider and approve the following:1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022; and2. Recommendation of dividend, if any, on equity shares of the Company.Further to Company''s letter dated April 01, 2022 and 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 is under closure since April 01, 2022 for the Designated Persons and their immediate till the end of the 48 hours after the declaration of Audited Financial Results.

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The Indian Wood Products Company Ltd.

21 May 2022

46.55

-3.12%

Board Meeting

The Indian Wood Products Company Ltd - 540954 - Board Meeting Intimation for This Is To …

BSE India

The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and 2. Recommendation of dividend, if any, on equity shares of the Company.

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The Indian Wood Products Company Ltd.

16 May 2022

46.55

-3.12%

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 2022 issued by Md. Shahnawaz, Proprietor of M Shahnawaz & Associates, Practicing Company Secretary, Kolkata.

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The Indian Wood Products Company Ltd. Corporate Filings & Announcements

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