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The Indian Wood Products Company Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015, This Is To Inform You That A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Friday, May 24, 2019 At 2.30 P.M At 16B Judges Court Road, Kolkata - 700 027, West Bengal,

| Updated on May 17, 2019 Published on May 17, 2019

The Indian Wood Products Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 at 2.30 P.M at 16B Judges Court Road, Kolkata - 700 027, West Bengal, to consider and approve the following:

1. Consolidated & Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019; and

2. Recommendation of dividend, if any, on equity shares of the Company.

Pdf Link: The Indian Wood Products Company Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015, This Is To Inform You That A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Friday, May 24, 2019 At 2.30 P.M At 16B Judges Court Road, Kolkata - 700 027, West Bengal,

Source : BSE - www.bseindia.com

Published on May 17, 2019
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