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.

29 May 2025

39.41

-0.86%

Board Meeting

The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for OUTCOME OF BOARD …

BSE India

THIS IS TO INFORM YOU THAT THE BOARD OF DIRECTOR OF THE COMPANY AT ITS MEETING HELD TODAY, MAY 29, 2025 INTERALIA HAS CONSIDERED AND APPROVED A) AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025 ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW B) AUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025 ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW C) AUDIT REPORT ON AUDITED FINANCIAL STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025

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The Indian Wood Products Company Ltd.

29 May 2025

39.41

-0.86%

Annual Report

Annual report for The Indian Wood Products Company Ltd. for FY-2025

None

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The Indian Wood Products Company Ltd.

26 May 2025

39.41

-0.86%

Company Update

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

BSE India

Pursuant to Regulation 24A of SEBI (LODR) 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 2025 issued by Md. Shahnawaz proprietor of M Shahnawaz & Associates, Practicing Company Secretary, Kolkata.

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The Indian Wood Products Company Ltd.

22 May 2025

39.41

-0.86%

Company Update

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

BSE India

Pursuant to Regulation 47 of the Securities and Exchange Board of India (LODR) Regulation 2015, Please find enclosed E-Newspaper Cutting for the publication of the Notice of the Board Meeting Schedule to be held on May 29, 2025 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.

21 May 2025

39.41

-0.86%

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 29/05/2025 ,inter alia, to consider and approve 1. Consolidated & Standalone Audited Financial Result of the Company for the Quarter and Financial Year ended 31st March 2025; and 2. Recommendation of dividend, if any, on equity Shares of the Company.

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The Indian Wood Products Company Ltd.

29 Apr 2025

39.41

-0.86%

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) 76.39 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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 SECREATRY AND COMPLIANCE OFFICER EmailId: iwpho@iwpkatha.co.in Name of the Chief Financial Officer: RAJ KUMAR AGARWAL Designation: EXECUTIVE VICE PRESIDENT CUM CFO EmailId: rkagarwal97@yahoo.co.in Date: 29/04/2025 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.

10 Apr 2025

39.41

-0.86%

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, 2025, as received from M/s. Niche Technologies Pvt Ltd, the Registrar and Transfer Agent of the Company

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The Indian Wood Products Company Ltd.

31 Mar 2025

39.41

-0.86%

SAST

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

BSE India

This is to inform you that the Trading Window for dealing in Securities of the Company shall remain closed for all the Designated Persons from 1st April 2025, till the completion of 48 hours after the declaration of the Audited Financial Result of the Company for the Financial Year ended on 31st March 2025

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The Indian Wood Products Company Ltd.

13 Feb 2025, 03:57PM

39.41

-0.86%

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 enclosed E-newspaper cutting for the publication of the Un-Audited Financial Statement for the Quarter and Nine Months ended 31st December 2024

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The Indian Wood Products Company Ltd.

12 Feb 2025

39.41

-0.86%

Corp. Note

The Indian Wood Products Company Ltd - 540954 - Integrated Filing (Financial)

BSE India

Pursuant to Regulation 33 of the SEBI (LODR) Regulation 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, February 12, 2025, inter-alia has considered and approved the Un-audited Financial Result for the Quarter and Financial Year ended December 31, 2024

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Is The Indian Wood Products Company Ltd. worth buying?

32 Votes:

Buy 78.12%

Sell 15.62%

Hold 6.25%