The Indian Wood Products Company Ltd

BSE: 540954

total announcements

540954.BO · 15 min delayed

BSECompany UpdateResults3d ago

Please find enclosed the E-Newspaper Cutting for the Publication of the Notice of the Board Meeting Schedule to be held on November 14, 2026 Details of Newspaper Publication are as follows: - 1. Financial Express (All India Editions) in the English Language 2. Arthik Lipi (West Bengal Edition) in Bengali Language.

The Indian Wood Products Company Ltd has announced unaudited financial results for the quarter and half year ended September 30, 2026, which were reviewed and approved by the Board of Directors. The results include a net profit of ₹6084 and a comprehensive income of ₹6084 for the period.

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BSECompany Update16 Oct 2026

The Indian Wood Products Company Ltd

Please find enclosed E-Newspaper Publication, published in Financial Express (English) all India Edition & Arthik Lipi (Bengali) Kolkata Edition, on October 16, 2026, regarding the notice of Postal Ballot seeking approval of the members on the Special Resolution

The Indian Wood Products Company Ltd has announced a notice of Postal Ballot seeking approval of the members on the Special Resolution to alter the Memorandum of Association of the Company. The Company has also announced a special window for re-lodgement of physical share transfer requests, and the 61st Annual General Meeting will be held on November 13, 2026.

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BSEAGM/EGMM&A15 Oct 2026

The Indian Wood Products Company Ltd

We would like to inform you that the Company has, on October 15, 2026, completed the electronic transmission of the Postal Ballot Notice to the members whose name appears in the Register of Members as on the Cut-off date i.e. October 02, 2026. Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice sent through E-mail to the members.

The Indian Wood Products Company Ltd has completed the electronic transmission of the Postal Ballot Notice to its members, initiating a remote e-Voting process for a special business resolution. The e-Voting period commences on October 17, 2026, and ends on November 15, 2026.

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BSECompany Update9 Oct 2026

The Indian Wood Products Company Ltd

We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, as received from M/s. Niche Technologies Pvt Ltd, the Registrar and Share Transfer Agent of the Company

The Indian Wood Products Company Ltd has enclosed a certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

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BSEGeneral5 Oct 2026

The Indian Wood Products Company Ltd

This is to inform you that Board of Directors of the Company at its meeting held today, October 5, 2026, inter alia has considered and approved the amendment in the Object Clause of Memorandum of Association subject to the approval of Shareholders of the Company, by inserting new clause

The Indian Wood Products Company Ltd has announced the outcome of its 792nd Board Meeting, where the Board has approved the amendment in the Object Clause of Memorandum of Association, subject to shareholder approval, and has appointed a Scrutinizer for the purpose of conducting e-voting through postal ballot.

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BSEInsider Trading / SASTResults30 Sept 2026

The Indian Wood Products Company Ltd

This is to inform you that trading window for dealing in Securities of the Company shall remain closed for all Designated Persons from October 01, 2026, till the completion of 48 hours after the declaration of Un-Audited Financial Result of the Company for the Quarter and Half Year ended 30th September 2026.

The Indian Wood Products Company Ltd has announced the closure of its trading window for all Designated Persons from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ended September 30, 2026.

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BSECompany Update26 Sept 2026

The Indian Wood Products Company Ltd

This is to inform you that a meeting of the Board Meeting of the Board of Directors of the Company is schedule to be held on Monday 05th October 2026 at 12:15 P.M. to consider and approve inter alia the followings 1) To consider and approve the proposal for alteration of the Memorandum of Association of the Company. 2) To approve the draft Postal Ballot Notice for passing the necessary Special Resolution for alteration of the Memorandum of Association.

The Indian Wood Products Company Ltd has scheduled a Board Meeting on October 5, 2026, to consider altering its Memorandum of Association and approve a Postal Ballot Notice for the same.

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BSEAGM/EGMMgmt Change23 Sept 2026

The Indian Wood Products Company Ltd

This is to inform you that the Shareholder at the 106th AGM of the Company held on Tuesday, September 22, 2026, have approved all the resolutions as set out in the notice of the 106th AGM Mr. Md Shahnawaz, Proprietor of M/s. M Shahnawaz & Associates, Company Secretaries was appointed as the Scrutinizer by the Board of Directors, has submitted his report dated September 23, 2026, on E-voting. The said report is also enclosed herewith.

The Indian Wood Products Company Ltd has announced the voting results of its 106th Annual General Meeting (AGM), which was held on September 22, 2026. The meeting approved all the resolutions, including the appointment of a new director, and declared a final dividend of Re.0.20 per equity share for the year ended March 31, 2026.

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BSECompany UpdateMgmt Change22 Sept 2026