Board Meeting Outcome for Outcome Of 792Nd Board Meeting
05-Oct-2026 | Source : BSEThis 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
Closure of Trading Window
30-Sep-2026 | Source : BSEThis 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.
Notice Of Board Meeting Schedule To Be Held On 05Th October 2026
26-Sep-2026 | Source : BSEThis 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.
Corporate Actions
No Upcoming Board Meetings
The Indian Wood Products Company Ltd has declared 10% dividend, ex-date: 15 Sep 26
The Indian Wood Products Company Ltd has announced 2:10 stock split, ex-date: 15 Feb 19
The Indian Wood Products Company Ltd has announced 1:1 bonus issue, ex-date: 15 Feb 19
No Rights history available