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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 09,2022. 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.
08-09-2022
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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 the Company will be attending the Investor Conference organized by Elara Capital
05-09-2022
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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 Harohalli, Bangaluru on September 06, 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.
05-09-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of Public Notice published in the Business Line (in English) and Vijay Karnataka (Regional Newspaper),informing about the 23rd Annual General Meeting of the Company to be held on Monday, September 12, 2022 through Video Conferencing/Other Audio Visual Means and E-voting information.
20-08-2022
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Stove Kraft Ltd - 543260 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed the following, which are being sent to the Members of the Company: 1. Notice of 23 Annual General Meeting scheduled to be held on Monday, September 12,2022 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means. 2. Annual Report for the Financial Year ended March 31,2022. The Annual Report is also available on the Company''s Website. Kindly take the above information on record.
19-08-2022
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Stove Kraft Ltd - 543260 - Notice Of 23Rd Annual General Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith Notice of 23 Annual General Meeting of the Company scheduled to be held on Monday September 12,2022 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means. The Notice is also available on the Company''s Website. Kindly take the above information on record.
19-08-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisement published in The Business Line (National Newspaper) and Vijay Karnataka (Regional Newspaper), intimating that the 23rd Annual General Meeting of the Company will be held on Monday, September 12, 2022 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means.
16-08-2022
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Stove Kraft Ltd - 543260 - Name And Contact Details Of Key Managerial Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are giving below the name and Contact details of Key Managerial Personnel who are authorized severally to determine materiality of an event and or information and make disclosures to Stock Exchange(s) under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
09-08-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the Transcript of Earnings Call held on August 04, 2022. Please note that the transcript of Earnings call will be made available on the Company's website under the following link:- https://stovekraft.com/investors/. Kindly take the same on the record.
08-08-2022
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Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication of Un-Audited Financial results for the Quarter and Three Months ended June 30, 2022, published in the following newspapers: 1. Vijay Karnataka (Regional Newspaper) on August 05, 2022. 2. The Business Line (National Newspaper) on August 05, 2022. Kindly take the same on the record.
05-08-2022
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