The Indian Wood Products Company Ltd(Indian Wood Prod) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	30-May-2022	-	-
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. 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. Newspaper Advertisement(s) under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 24.08.2022) This is to inform you that the 102nd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, September 26, 2022, at 3.00 P.M., Indian Standard Time (IST), through Video Conference (VC)/ other Audio- Video Means (OAVM) without the physical presence of Members. The Company has assigned the services of the National Securities Depositories Limited (NSDL) for facilitating voting by electronic means. The CUT-OFF date (Record Date), for determining Members eligible to vote at the said ensuing AGM, has been fixed to be Monday, September 19, 2022. We are enclosing herewith, a copy of the Notice calling the aforesaid ensuing 102nd AGM of the Company for the Financial Year 2021-22. (As Per BSE Announcement Dated on 26.08.2022) Proceedings of 102nd Annual General Meeting held on September 26, 2022 (As Per BSE Announcement Dated on 26.09.2022) Voting result of 102nd Annual general Meeting held on September 26, 2022 (As Per BSE Announcement dated on 27.09.2022) We are pleased to enclose herewith a copy of the Minutes of the Meeting of the 102nd Annual General Meeting of the Company held on Monday, September 26th 2022 through Video Conference. (As per BSE Announcement Dated on 12/10/2022)