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BSE Code : 540954 | NSE Symbol : | ISIN : INE586E01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Final Dividend	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)
04-Feb-2025	12-Feb-2025	Quarterly Results	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The IndAS-Compliant Un-audited Financial Result of the Company for the Quarter and Half Year ended September 30 2024 2. Appointment of Mr. Ravi Chandak (DIN 10828077) as an Additional Director in the category of Whole Time Director of the Company w.e.f. 14/11/2024 Outcome of 783rd Board Meeting (As Per BSE Announcement dated on 14.11.2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. The IndAs Compliant Unaudited Financial Result of the Company for the Quarter ended June 30 2024 2. Appointment of Sri Souvik Haldar (DIN 10696797) as an Additional Director in the category of Independent Director W.e.f. 31/07/2024 to hold office upto the ensuing Annual General Meeting 3. The Revised notice of the 104the Annual General Meeting along with Explanatory Statement u/s. 102(1) of the Companies Act 2013 shall be placed before the Board for approval With reference to letter dated July 22, 2024 and pursuant to Regulation 30 and 33 of the SEBI (LODR), Regulation 2015, this is to inform you that the Board of Director of the Company at its meeting held today, July 31 2024 inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
22-May-2024	30-May-2024	Final Dividend	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024; and 2. Recommendation of dividend if any on equity shares of the Company. Further to our letter dated 30th March 2024 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 1st April 2024 for the Designated Persons and their immediate relatives till the end of the 48 hours after the declaration of Audited Financial Results. Outcome of 780th Board Meeting - Audited Financial Result for the Quarter and Financial Year ended 31st March 2024 (As Per BSE Announcement Dated on 30/05/2024) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, Please find the enclosed herewith the E-Newspaper Cutting for the Publication of the Audited Financial Statement for the Quarter and Financial Year ended 31st March 2024 1. Financial Express (All India Editions) in English Language 2. Arthik Lipi (West Bengal Editio) in the Bengali Language. Read less.. Re-appointment of Internal Auditor and Secretarial Auditor for the FY 2024-24 (As Per BSE Announcement Dated on 31.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve i. The IndAS-compliant Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023. ii. Appointment of Sri. Sumant Mimani (DIN 01251535) as an Additional Director in the Category of Independent Director w.e.f. 13/02/2024 to hold office upto the ensuing Annual General Meeting of the Company. iii. Re-appointment of Sri Krishna Kumar Mohta (DIN 00702306) as Whole Time Director designated as Chairman and Managing Director of the Company and revision in remuneration subject to the approval of the Shareholders. iv. Re-appointment of Sri. Bharat Mohta (DIN 00392090) as Whole Time Director designated as CEO of the Company and revision in remuneration subject to the approval of the Shareholders. Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter and Nine Months Ended 31.12.2023 Further to our letter dated February 5, 2024, and pursuant to Regulation 30 and 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, February 13, 2024, inter-alia, has considered and approved Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 at 4.30 P.M. at Registered Office of the Company Company is scheduled to be held on Friday November 10 2023 at 4.30 P.M. at Registered Office of the Company at Bombay Mutual Building 9 Brabourne Road 7th Floor Kolkata 700001 West Bengal to consider and approve inter alia the IndAS compliant Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. The Board of Directors at their meeting held on November 10, 2023 interalia considered and approved the unaudited financial result for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 10.11.2023)
04-Sep-2023	07-Sep-2023	Others	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve This is in continuation of our communication dated January 13 2023 regarding exploring of the possibility of Real Estate Development at unused land at the companys plant at Izzatnagar Bareilly Uttar Pradesh. In this regard we would like to inform you that we have received a feasible report from developers along with a proposal for the development of unused land. A meeting of the Board of Directors of the Company is scheduled to be held on 07th September 2023 at 11.00 A.M. at registered office of the Company at Bombay Mutual Building 7th Floor 9 Brabourne Road Kolkata - 700 001. 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 closed from 04th September 2023 till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors i.e. till 09th September 2023. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.09.2023)
22-Jul-2023	31-Jul-2023	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 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 Monday July 31 2023 at 3.00 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 2023. Further to our letter dated July 22, 2023, 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, July 31, 2023, inter-alia, has considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2023. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal Co Chartered Accountant LLP has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023. The Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023, along with the Limited Review Report are enclosed herewith and it shall also be available on the Company's website i.e., www.iwpkatha.com. The meeting commenced at 3.00 P.M. and concluded at 4.15 P.M. (As per BSE Announcement Dated on 31/07/2023)
22-May-2023	30-May-2023	Accounts	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023; and 2. Recommendation of dividend if any on equity shares of the Company. Further to our letter dated 22nd May 2023, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2023 inter-alia, has considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, along with Statement of Assets and Liabilities and Cash Flow Statement; 2. Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 along with Statement of Assets and Liabilities and Cash Flow Statement; and we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2023 inter-alia, has recommended of final Dividend of Re 0.05 per Equity Share of Rs. 2/- each (2.5%) for the financial year 2022-23 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. With reference to the above subject, this is to inform you that the Board of Directors of the Company at its Board Meeting held on 30th May 2023, has unanimously decided to close the spice division of the Company as it continues to incur losses and no near-term turnaround is visible. The closure of full operation is expected by the end of FY 2023-24. (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	07-Feb-2023	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the IndAS compliant Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022. Further to our letter dated January 30, 2023, 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, February 07, 2023, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal and Co. Chartered Accountants LLP, has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022. The Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022, along with the Limited Review, Report are enclosed herewith and the same shall also be available on the Company's website i.e., www.iwpkatha.com (As Per BSE Announcement Dated on 07/02/2023) Pursuant to Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find the enclosed E-Newspaper Cutting for the Publication of the Un-Audited Financial Statement for the Quarter and Nine Months ended 31st December 2022. Details of Newspaper Publications are as follows: 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in the Bengali Language (As Per BSE Announcement Dated on 08/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 2022. Further to our letter dated November 5, 2022, 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 14, 2022, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal and Co. Chartered Accountants LLP, has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2022. The Un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2022, along with the Limited Review, Report are enclosed herewith and it shall also be available on the Company's website i.e., www.iwpkatha.com. Further to our letter dated November 5, 2022, 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 14, 2022, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022. Further, the aforesaid results were subject to Limited Review. Our Statutory Auditor, M/s. S K Agrawal and Co. Chartered Accountants LLP, has issued the Limited Review Report on the Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2022. The Un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2022, along with the Limited Review, Report are enclosed herewith and it shall also be available on the Company's website i.e., www.iwpkatha.com. (As Per BSE Announcement Dated on 14.11.2022) 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 15/11/2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	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. 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 06/08/2022) Further to our letter dated August 5, 2022, 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, August 13, 2022, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2022. 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, 2022. Further to our letter dated August 5, 2022, 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, August 13, 2022, inter-alia, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2022. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	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)
05-Feb-2022	14-Feb-2022	Quarterly Results	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 Company's 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)

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The Indian Wood Products Company Ltd

Board Meeting