Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Investor Release dated November 08, 2022 Kindly take the same on the record.08-11-2022
08-11-2022
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Investor Presentation
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investor Presentation for Q2FY23. Kindly note our earnings call is scheduled on November 08,2022 (Tuesday) at 3:30 PM, IST. Please take the same on the record.08-11-2022
Stove Kraft Ltd - 543260 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors at its meeting held today, has considered the following:- 1. Financial Result Approved unaudited financial result as per Indian Accounting Standard (Ind-AS) for the Quarter ended September 30,2022.A copy of the Un-Audited Financial results along with Limited Review report is enclosed herewith. The Meeting commenced at 11.30 A.M and concluded at 12.45 P.M.08-11-2022
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company has revised the timing for scheduled Earnings Conference Call with Analysts and/ or Investors on Tuesday, November 8, 2022, to 3:30 P.M. (IST) to discuss the Financial Performance of the Company for Q2 & H1FY23. The earnings call for Q2 FY23 will now start from 3:30 p.m. (IST) instead of 4:00 p.m. (IST), as mentioned earlier vide letter dated November 02, 2022. Further, the analyst(s) / institutional investor(s) presentation will be submitted to Stock Exchanges and shall also be hosted on the Company's website at www.stovekraft.com. Request you to kindly take the same on record.02-11-2022
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that an analyst(s)/ institutional investor(s) call is scheduled to be held on Tuesday, November 08, 2022 at 4:00 P.M. IST to discuss with the investors the Reviewed Financial Results of the Company for the quarter and half year ended September 30, 2022. Dial in details for the call is enclosed herewith. Further, the analyst(s) / institutional investor(s) presentation will be submitted to Stock Exchanges and shall also be hosted on the Company's website at www.stovekraft.com We request you to take the same on your record.02-11-2022
Stove Kraft Ltd - 543260 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2022.
Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Six Months ended September 30, 2022. Further, we would like to inform you that the pursuant to the Company's Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from the closing hours of September 28, 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. November 10, 2022.28-10-2022
Stove Kraft Ltd - 543260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.19-10-2022
Stove Kraft Ltd - 543260 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 023230 Name of the Signatory :- Rajendra GandhiDesignation :- Managing Director / Whole Time Director17-10-2022
Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, We would like to inform you that the officials of our Company, Stove Kraft Limited (''Company'') will be meeting through Video Conferencing (''VC'') mode with the Institutional Investors/Analyst on September 27,2022. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company''s website https://www.stovekraft.com/ for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Investors.27-09-2022
Stove Kraft Ltd - 543260 - Closure of Trading Window
This is to inform that pursuant to the Company's Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, The Trading Window for dealing in securities will be closed for Designated Persons and their relative from September 28, 2022 till the 48 hours after the Financial Results for the Quarter and Half Year ended September 30,2022, are declared to the Stock Exchanges. Accordingly, all the designated persons and their immediate relatives and other insiders under the Regulation are advised not to trade in the Securities of the company during the aforesaid period of Closure of Trading Window.27-09-2022