Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release- 30th May, 202330-05-2023
30-05-2023
Stove Kraft Ltd - 543260 - Regulation 23(9) - Related Party Transactions For The Half-Year Ended 31 March 2023
Regulation 23(9) - Related Party Transactions for the half-year ended 31 March 202329-05-2023
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Change in Directorate
Regulation 30(6) - Intimation of Changes in Directorate29-05-2023
Stove Kraft Ltd - 543260 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023 And Outcome Of The Board Meeting
Audited Financial Results for the quarter and financial year ended 31st March 2023 and Outcome of the Board Meeting29-05-2023
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference Call with Investors / Analysts - Regulation 30(6)24-05-2023
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation of allotment of 3500 Equity Shares pursuant to exercise of options under 'Stove Kraft Employee Stock Option Plan 2018'19-05-2023
Stove Kraft Ltd - 543260 - Board Meeting Intimation for Intimation Of Board Meeting
Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In terms of the provisions of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 29th May 2023, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2023.15-05-2023
Stove Kraft Ltd - 543260 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Stove Kraft Ltd 2 CIN NO. L29301KA1999PLC025387 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shrinivas P HarapanahalliDesignation :-Company Secretary Name of the Chief Financial Officer :- Balaji A S Designation : -Chief Financial Officer Date: 05/05/202305-05-2023
Stove Kraft Ltd - 543260 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyStove Kraft Ltd 2CIN NO.L29301KA1999PLC025387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.25 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrinivas P Harapanahalli Designation: Company Secretary and Compliance officer EmailId: shrinivas.ph@stovekraft.com Name of the Chief Financial Officer: Balaji A S Designation: Chief Financial Officer EmailId: balaji.as@stovekraft.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023