| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024; and 2. Recommendation of dividend if any on equity shares of the Company. Further to our letter dated 30th March 2024 and as per the Companys 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 1st April 2024 for the Designated Persons and their immediate relatives till the end of the 48 hours after the declaration of Audited Financial Results. Outcome of 780th Board Meeting - Audited Financial Result for the Quarter and Financial Year ended 31st March 2024 (As Per BSE Announcement Dated on 30/05/2024) 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. Read less.. Re-appointment of Internal Auditor and Secretarial Auditor for the FY 2024-24 (As Per BSE Announcement Dated on 31.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve i. The IndAS-compliant Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023. ii. Appointment of Sri. Sumant Mimani (DIN 01251535) as an Additional Director in the Category of Independent Director w.e.f. 13/02/2024 to hold office upto the ensuing Annual General Meeting of the Company. iii. Re-appointment of Sri Krishna Kumar Mohta (DIN 00702306) as Whole Time Director designated as Chairman and Managing Director of the Company and revision in remuneration subject to the approval of the Shareholders. iv. Re-appointment of Sri. Bharat Mohta (DIN 00392090) as Whole Time Director designated as CEO of the Company and revision in remuneration subject to the approval of the Shareholders. Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter and Nine Months Ended 31.12.2023 Further to our letter dated February 5, 2024, and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, February 13, 2024, inter-alia, has considered and approved Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 at 4.30 P.M. at Registered Office of the Company Company is scheduled to be held on Friday November 10 2023 at 4.30 P.M. at Registered Office of the Company at Bombay Mutual Building 9 Brabourne Road 7th Floor Kolkata 700001 West Bengal to consider and approve inter alia the IndAS compliant Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. The Board of Directors at their meeting held on November 10, 2023 interalia considered and approved the unaudited financial result for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 7 Sep 2023 | 4 Sep 2023 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve This is in continuation of our communication dated January 13 2023 regarding exploring of the possibility of Real Estate Development at unused land at the companys plant at Izzatnagar Bareilly Uttar Pradesh. In this regard we would like to inform you that we have received a feasible report from developers along with a proposal for the development of unused land. A meeting of the Board of Directors of the Company is scheduled to be held on 07th September 2023 at 11.00 A.M. at registered office of the Company at Bombay Mutual Building 7th Floor 9 Brabourne Road Kolkata - 700 001. As per the Companys Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window for trading in the securities of the Company by Designated Persons and their immediate relatives shall continue to remain closed from 04th September 2023 till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors i.e. till 09th September 2023. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.09.2023) | ||
| Board Meeting | 31 Jul 2023 | 22 Jul 2023 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday July 31 2023 at 3.00 P.M. at 16B Judges Court Road Kolkata - 700027 West Bengal to consider and approve inter alia the IndAS compliant Un-audited Financial Results of the Company for the quarter ended June 30 2023. Further to our letter dated July 22, 2023, and Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, July 31, 2023, inter-alia, has considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2023. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal Co Chartered Accountant LLP has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023. The Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023, along with the Limited Review Report are enclosed herewith and it shall also be available on the Companys website i.e., www.iwpkatha.com. The meeting commenced at 3.00 P.M. and concluded at 4.15 P.M. (As per BSE Announcement Dated on 31/07/2023) | ||
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