Stove Kraft Ltd - 543260 - Grant Of Options Under The 'Stove Kraft Employees Stock Option Plan 2018' (Hereinafter Referred To As 'ESOP 2018'/ 'PLAN')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on May 30, 2022, has approved grant of 72,583 Stock Options to Eligible Employees of the Company in terms of the ESOP 2018. 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 Audited Financial results for the Quarter and Year ended March 31, 2022, published in the following newspapers: 1. Vijay Karnataka (Regional Newspaper) on May 31, 2022. 2. The Economic Times (National Newspaper) on May 31, 2022. Kindly take the same on the record.. Stove Kraft Ltd - 543260 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Investor Release dated May 30, 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 Q4 & FY 22. Kindly note our earnings call is scheduled on May 31, 2022 (Tuesday) at 3:30 PM, IST. Please take the same on the record. Stove Kraft Ltd - 543260 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8 February 2019, we are submitting herewith the Annual Secretarial Compliance Report for the Year ended March 31, 2022, issued by the BMP & Co. LLP, Company Secretaries. Kindly take the same your record. 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 and approved Audited Financial Results of the Company for the Quarter and year ended March 31,2022. A Copy of the Audited Financial Results along with the Auditor's Report and a declaration under Regulation 33(3)(d) of SEBI( LODR)Regulations,2015 is enclosed herewith. The Meeting commenced at 4.45 P.M and concluded at 6:00 P.M. Stove Kraft Ltd - 543260 - Financial Result For The Quarter And Year Ended March 31,2022
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 and approved Audited Financial Results of the Company for the Quarter and year ended March 31,2022. A Copy of the Audited Financial Results along with the Auditor's Report and a declaration under Regulation 33(3)(d) of SEBI( LODR)Regulations,2015 is enclosed herewith. The Meeting commenced at 4.45 P.M and concluded at 6:00 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 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 19, 2022 for Rajendra Gandhi