The Indian Wood Products Company Share Price

Corporate Action

CMP as on12-Aug-22 15:25

₹ 27.35
0.6 2.24%

Open

₹ 28.00

Turnover (lac)

Prev. Close

₹ 26.75

Day's Vol (shares)

₹ 10,502

Day's Range

₹ 26.25
₹ 28.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2022 - -
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 13 2022 at 2.00 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 2022. Further to our letter dated June 30 2022 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 15 2022.
Board Meeting - 21-May-2022 - -
The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and 2. Recommendation of dividend if any on equity shares of the Company. 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. Outcome of 771st Board Meeting - Audited Financial Results for the Quarter and Financial Year ended 31st March 2022 Recommendation to the shareholders of the Company on the appointment of M/s. S K Agrawal and Co Chartered Accountants LLP (Formerly Known as S K Agrawal and Co.), Chartered Accountant (Firm Registration Number: 306033E) as Statutory Auditor in place of the retiring auditor M/s. Agrawal Tondon & Co, Chartered Accountant (Firm Registration No. 329088E), whose term is expiring on the 102nd Annual General Meeting, for their approval at the ensuing AGM, for a period of 5 years. (As Per BSE Announcement Dated on 30/05/2022)
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)
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