| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the IndAS- compliant Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2025. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, November 14, 2015, inter-alia has considered and approved the following Un-Audited Standalone and Consolidated Financial Result of the Company for the Quarter and Half Year ended September 30, 2025. This is to inform you that the Board of Director of the Company at its meeting held today November 14, 2025, inter-alia has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) Please find enclosed E Newspaper Cutting for the publication of the Un-Audited Financial Statement for the Quarter and Half Year ended 30 September 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Un-Audited Financial Result of the Company for the Quarter ended June 30 2025 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. July 30, 2025, inter-alia has considered and approved the Un Audited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Consolidated & Standalone Audited Financial Result of the Company for the Quarter and Financial Year ended 31st March 2025; and 2. Recommendation of dividend if any on equity Shares of the Company. Outcome of Board Meeting -Audited Finacial Results for the Quarter and Financial Year ended March 31.2025 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the INDAS Compliant Unaudited Financial Result of the Company for the Quarter end Nine Months ended December 31 2024. Pursuant to Regulation 33 of the SEBI (LODR) Regulation 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 12, 2025, inter-alia has considered and approved the Unaudited Financial Result of the Company for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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