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 Jul 2024

39.06

-0.56%

Board Meeting

The Indian Wood Products Company Ltd - 540954 - Board Meeting Outcome for Outcome Of 781St …

BSE India

Further to our letter dated July 22, 2024 and pursuant to Regulation 30 and 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, July 31, 2024 inter alia, had considered and approved the followings a) Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2024 b) Appointment of Mr. Souvik Haldar (DIN No. 10696797) as Additional Director in the Capacity of Independent, subject to the approval of Shareholders. The Approval of the Shareholder will be seek at the 104th AGM of the Company

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The Indian Wood Products Company Ltd.

31 Jul 2024

39.06

-0.56%

Result

The Indian Wood Products Company Ltd - 540954 - Outcome Of 781St Board Meeting

BSE India

With reference to letter dated July 22, 2024 and pursuant to Regulation 30 and 33 of the SEBI (LODR), Regulation 2015, this is to inform you that the Board of Director of the Company at its meeting held today, July 31 2024 inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2024

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The Indian Wood Products Company Ltd.

23 Jul 2024

39.06

-0.56%

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 the Publication of the Notice of the Board Meeting Schedule to be held on July 31, 2024 1. Financial Express (All India Edition) in the English Language 2. Arthik Lipi (West Bengal Edition) In Bengali Language.

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The Indian Wood Products Company Ltd.

22 Jul 2024

39.06

-0.56%

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 31/07/2024 ,inter alia, to consider and approve 1. The IndAs Compliant Unaudited Financial Result of the Company for the Quarter ended June 30, 2024 2. Appointment of Sri Souvik Haldar (DIN 10696797) as an Additional Director in the category of Independent Director W.e.f. 31/07/2024 to hold office upto the ensuing Annual General Meeting 3. The Revised notice of the 104the Annual General Meeting along with Explanatory Statement u/s. 102(1) of the Companies Act 2013 shall be placed before the Board for approval

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The Indian Wood Products Company Ltd.

06 Jul 2024

39.06

-0.56%

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 June 30 2024, as received from M/s. Niche Technologies Private Limited, the Registrar and Transfer Agent of the Company.

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The Indian Wood Products Company Ltd.

29 Jun 2024

39.06

-0.56%

SAST

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

BSE India

Pursuant to the Company''s code of Conduct for the prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015as 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 July 2024 till the completion of 48 hours after the declaration of unaudited financial result of the company for the quarter. ended 30 June 2024 The date of the board of directors meeting to approve the unaudited financial result of the company for the quarter ended 30th June 2024 will be informed in due course.

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The Indian Wood Products Company Ltd.

31 May 2024

39.06

-0.56%

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 (Listing Obligation and Disclosure Requirement) Regulation 2015, Please find the enclosed herewith the E-Newspaper Cutting for the Publication of the Audited Financial Statement for the Quarter and Financial Year ended 31st March 2024 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Editio) in the Bengali Language.

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The Indian Wood Products Company Ltd.

30 May 2024

39.06

-0.56%

Company Update

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

BSE India

This is to inform you that Vinod Kumar Maheshwary (DIN No. 02659320) has resigned post of Independent Director of the Company w.e.f. the close of business hours on 30th May 2024

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The Indian Wood Products Company Ltd.

30 May 2024

39.06

-0.56%

Company Update

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

BSE India

Re-appointment of Internal Auditor and Secretarial Auditor for the FY 2024-24

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The Indian Wood Products Company Ltd.

30 May 2024

39.06

-0.56%

Corp. Action

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

BSE India

This is to inform you that the company has fixed Tuesday 03 September 2024 as the Cut off Date for the purpose of E voting. Further, as per EBI, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 04th September 2024 to Tuesday 10th September 2024 (both days inclusive) for the purpose of AGM and to ascertain the names of the members who would be entitled to receive dividend for the FY 2023-24

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Is The Indian Wood Products Company Ltd. worth buying?

32 Votes:

Buy 78.12%

Sell 15.62%

Hold 6.25%