The Indian Wood Products Company Board Meeting Date
The Indian Wood Products Co. Ltd. has scheduled a board meeting for October 5, 2026, to consider altering its Memorandum of Association and approve a postal ballot.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
18 announcements with these filters
The Indian Wood Products Co. Ltd. has scheduled a board meeting for October 5, 2026, to consider altering its Memorandum of Association and approve a postal ballot.
The Indian Wood Products Co Ltd announced the cessation of Drisha Poddar as a Non-Executive Independent Director, effective September 22, 2026, due to tenure completion.
Indian Wood Products Co filed its 106th AGM proceedings. The meeting approved financial statements, a Re.0.20 dividend, and director re-appointments.
The Indian Wood Products Co Ltd reported the resignation of Non-Executive Independent Director Puja Somani and the appointment of Seema Agarwal to the same position.
The Indian Wood Products Co. Ltd. announced the appointment of Mrs. Seema Agarwal as an Independent Director and the resignation of Mrs. Puja Somani.
Bharat Mohta acquired 91,60,200 shares of The Indian Wood Products Co from his mother Savita Mohta as an inter-se gift. His stake rose from 11.94% to 26.26%.
Promoter Krishna Kumar Mohta sold 61,107 shares via market sale. Additionally, Savita Mohta gifted 9,160,200 shares to Bharat Mohta, a promoter and director.
Promoter Krishna Kumar Mohta sold 61,107 shares in the open market, while Savita Mohta gifted 9,160,200 shares to her son. These transactions represent significant promoter stake changes.
Promoter Bharat Mohta acquired 91,60,200 equity shares (14.319%) of The Indian Wood Products Co. Ltd through an off-market gift from his mother. His stake increased to 26.258%.
Promoter Savita Mohta gifted 9,160,200 equity shares (14.319%) of The Indian Wood Products Co. Ltd to her son Bharat Mohta. The off-market transfer reduces her holding to zero.
The Indian Wood Products Co. Ltd will hold its 106th AGM on September 22, 2026. The board recommended a final dividend of Rs. 0.20 per equity share.
The Indian Wood Products Co. Ltd has submitted its 106th Annual Report for the financial year 2025-26. The company also confirmed electronic dispatch to shareholders.
Promoter Krishna Kumar Mohta sold 25,000 equity shares of The Indian Wood Products Co. Ltd. in the open market. This transaction reduces the promoter's stake by 0.039%.
Promoter Krishna Kumar Mohta sold 25,000 shares of The Indian Wood Products Co. Ltd. in the open market, reducing their stake.
Promoter Bharat Mohta will acquire 91,60,200 shares (14.32% stake) of The Indian Wood Products Co. Ltd. from Savita Mohta via an off-market inter-se gift transfer.
The Indian Wood Products Co. Ltd. has appointed Mrs. Puja Somani as an Additional Independent Director. This appointment was approved during the board meeting held on August 14, 2026.
The Indian Wood Products Company Ltd reported revenue from operations of ₹65.2 Cr (+26.8% YoY) and net profit of ₹2.5 Cr (+127.3% YoY) for Q1 FY27.
The Indian Wood Products Company Limited has scheduled a board meeting for August 14, 2026. The board will consider unaudited standalone and consolidated financial results for June 2026.