The Indian Wood Products Company Share Price

CMP as on27-May-22 15:20

₹ 29.90
0.3 1.01%

Open

₹ 30.40

Turnover (lac)

₹ 10

Prev. Close

₹ 29.60

Day's Vol (shares)

₹ 13,537

Day's Range

₹ 29.80
₹ 32.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2022 - -
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the IndAS compliant Un-audited Financial Results of the Company for the Quarter & Nine Months ended December 31 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, 14th February 2022, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended 31st December 2021. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. Agrawal Tondon & Co. has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter & Nine Months ended 31st December 2021. The Un-audited Standalone & Consolidated Financial Results for the Quarter & Nine Months ended 31st December 2021 along with the Limited Review Report is enclosed herewith and it shall also be available on the Companys website i.e., www.iwpkatha.com. this is to inform you that the Board of Directors of the Company at its meeting held today, 14th February 2022, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended 31st December 2021. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results Further to our letter dated 2nd November, 2021, 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, November 12, 2021, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30, 2021. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. Agrawal Tondon & Co. has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter & Half Year ended September 30, 2021. The meeting commenced at 4.00 P.M. and concluded at 5.10 P.M. Further to our letter dated 2nd November, 2021, this is to inform you that the Board of Directors of the Company at its meeting held today, November 12, 2021, inter-alia, has considered and approved the Un audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30, 2021. The Un-audited Standalone & Consolidated Financial Results for the Quarter & Half Year ended September 30, 2021 along with the Limited Review Report are enclosed herewith and it shall also be available on the Companys website i.e. www.iwpkatha.com. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 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 Saturday August 14 2021 at 11.30 A.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 2021. Further to our letter dated July 01 2021 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 by Designated Persons and their immediate relatives shall continue to remain close till 48 (forty eight) hours after the conclusion of the Meeting of the Board of Directors i.e. till August 16 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, August 14, 2021, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2021. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. Agrawal Tondon & Co. has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021. The Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021 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 11.30 A.M. and concluded at 12.40 P.M. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 22-Jun-2021 - -
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, June 30, 2021 at 3.00 P.M to consider and approve the following: 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021; and 2. Recommendation of dividend, if any, on equity shares of the Company. Further to our letter dated March 31, 2021 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 April 1, 2021 for the Designated Persons and their immediate till the end of the 48 hours after the declaration of Audited Financial Results. Now it is further notified that the trading window shall continue to remain closed for the said persons till the end of 48 hours after the declaration Unaudited Financial Results of the Company for the Quarter ending June 30, 2021. The Board of Directors at its meeting held on June 30.2021 recommended a final Dividend of Re.0.10 per Equity Share of Rs. 2/- each (5%) for the Financial Year 2020-21 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 Board of Directors of the Company at its meeting held today, June 30, 2021 inter-alia, has considered and approved: a. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021, along with Statement of Assets and Liabilities and Cash Flow Statement; b. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement; and c. Audit Reports on Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. We are also enclosing herewith a declaration that the Auditors Report on the Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2021 are with an unmodified opinion. The meeting commenced at 3.00 P. M. and concluded at 4.50 PM. (As Per BSE Announcement Dated on 30.06.2021) Pursuant to Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed Newspaper Cutting for Publication of Audited Standalone and Consolidated Financial Statement for the Quarter and Year ended March, 31 2021. Details of Newspaper Publication are as follows: 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language (As Per BSE Announcement Dated 01.07.2021)
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