Stove Kraft Ltd - 543260 - Audio/Video Recording Of Earnings Call Dated August 04,2022
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Audio/Video recording of Earnings call is available on the Company's website under the following link:- https://stovekraft.com/wp-content/uploads/2022/08/LII1020220808142526.mp3 Request you to kindly take the same record. Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors at its meeting held today has approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Investor Release dated August 04, 2022. Kindly take the same on the record.. 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 Q1FY23. Kindly note our Earnings call is Scheduled on August 04, 2022 (Thursday) at 4:00 PM. Request you to kindly take the same record Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Meeting Updates
Annual General Meeting Approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. 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 June 30,2022.A copy of the Un-Audited Financial results along with Limited Review report is enclosed herewith. 2. Annual General Meeting Approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. The Meeting commenced at 11:00 A.M and concluded at 1:15 P.M. Stove Kraft Ltd - 543260 - Results -Quarter Ended June 30,2022
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 June 30,2022.A copy of the Un-Audited Financial results along with Limited Review report is enclosed herewith. 2. Annual General Meeting Approved convening of 23rd Annual General Meeting of the Company on Monday, September 12, 2022, through Video Conferencing or other audio visual means. The Meeting commenced at 11:00 A.M and concluded at 1:15 P.M. Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the invite to Conference call with the Management to discuss business update. Kindly note that changes may happen due to the exigencies on the part of Participants/Company. You are requested to take the same on your record Stove Kraft Ltd - 543260 - Board Meeting Intimation for For Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended And Three Months Ended June 30,2022.
Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and three months ended June 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 June 29, 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. August 06, 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 June 30, 2022.