STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement for 49th Annual General Meeting of the Company.17-04-2023
17-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility & Sustainability Report for the Financial year ended December 31, 202215-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2022, including Notice of convening the 49th Annual General Meeting scheduled to be held on Tuesday, May 9, 2023 at 2:15 p.m. via video conferencing/other audio visual means (VC/OAVM).14-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 201813-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement for public notice for 49th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means (VC / OAVM).07-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Book Closure For AGM And Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the Company will remain closed from May 3, 2023 to May 9, 2023 (both days inclusive) for the purpose of AGM of the Company. Please refer attached intimation.06-04-2023
STOVEC INDUSTRIES LTD. - 504959 - 49Th Annual General Meeting On May 9, 2023
This is to inform that the 49th Annual General Meeting of the Company will be held on Tuesday, May 9, 2023 at 2:15 p.m. through video conferencing/other audio-visual means.06-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201504-04-2023
STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window
Intimation of Closure of Trading Window30-03-2023