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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that Analysts / Investors will be visiting the Plant at Bengaluru, Karnataka on September 22,2022 and the officials of our Company, Stove Kraft Limited (''''Company'''') will be interacting with them. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the website of the Company 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 Analyst/Investor/Fund.
21-09-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that Analysts / Investors will be visiting the Plant at Bangaluru, Karnataka on September 20, 2022 and September 21,2022 and the officials of our Company, Stove Kraft Limited (''Company'') will be interacting with them. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the website of the Company 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 Analyst/Investor/Fund.
19-09-2022
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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 16,2022. 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.
16-09-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 of SEBI(LODR) Regulations,2015, we hereby inform you that Mr. Elangovan S, Company Secretary and Compliance Officer of the Company has resigned w.e.f September 15,2022 (Closing of business hours) for personal reasons. The Company is in the process of identifying a suitable candidate for filling the position of Company Secretary. We shall inform the Stock Exchanges once the Board of Directors appoints new Company Secretary of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 are given in the Annexure-1. Request you to kindly take the same on your record.
16-09-2022
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Stove Kraft Ltd - 543260 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Stove Kraft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shareholders of the Company at 23rd Annual General Meeting dated September 12, 2022, approved the appointment of Mr. Anup Shah Sanmukh (DIN 00317300) as Non-Executive Independent Director, of the Company for 5 years with effect from November 02, 2021, and he is not liable to retire by rotation as a Director. The brief Profile of Mr. Anup Shah Sanmukh is enclosed as Annexure A. We request you to take the above information on records.
13-09-2022
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Stove Kraft Ltd - 543260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Voting Results of 23rd Annual General Meeting of the Company along with the Scrutinizer's Report. We request you to take the above on records.
13-09-2022
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Stove Kraft Ltd - 543260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above-mentioned subject, the 23rd Annual General Meeting was held on Monday, September 12, 2022 and the business mentioned in the Notice dated August 04, 2022 were transacted. In this regard, please find enclosed proceedings as required under Regulation 30, Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. We request you to take the above on records.
12-09-2022
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Stove Kraft Ltd - 543260 - Clarification On Increase In Volume

 This is in with reference to mail dated September 12, 2022 of seeking clarification for increase in Volume. We would like to inform that the company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing Stock Exchanges on all events and information, which have bearing on operation and performance of the company. There is no undisclosed/price sensitive information or any impending announcement/corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that Company, as required under SEBI (LODR) Regulations, shall continue to promptly inform the exchanges of all material events/information/actions. We hope the above clarifies and request you to kindly take the same on your records please.
12-09-2022
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Stove Kraft Ltd - 543260 - Clarification sought from Stove Kraft Ltd

 The Exchange has sought clarification from Stove Kraft Ltd on September 12, 2022, with reference to Movement in Volume.The reply is awaited.
12-09-2022
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