Indian Wood Prod Corporate Action

Indian Wood Prod

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2023 This is to inform you that the 103rd Annual General Meeting of the Company will be held on Wednesday, 27th September 2023 through Video Conferencing (VC)/other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2023 to 27th September 2023 (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. Please find enclosed herewith the E-Newspaper cutting publication of Notice of 103rd AGM, Book Closure and E-Voting (As Per BSE Announcement Dated on 26/08/2023) Proceedings of the 103rd Annual General Meeting of the Company held on 27th September 2023 (As per BSE Announcement Dated on 27/09/2023) Voting Result of 103rd Annual General Meeting held on September 27,2023 (As per BSE Announcement Dated on 28/09/2023)