STOVEC INDUSTRIES LTD. - 504959 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Stovec Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 48th Annual General Meeting (AGM) of the Company held on Friday, May 6, 2022 at 2:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 6, 2022 on Remote e-voting and e-voting conducted at the AGM. We request you to kindly take the same on record. STOVEC INDUSTRIES LTD. - 504959 - Summary Of Proceedings Of 48Th Annual General Meeting Of The Company
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in continuation of our earlier communication, we are enclosing herewith Summary of Proceedings of 48th Annual General Meeting of the Company held on Friday, May 6, 2022 at 2.00 P.M. through video conferencing (VC)/other audio-visual means (OAVM). STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 48th Annual General Meeting of the Company STOVEC INDUSTRIES LTD. - 504959 - Unaudited Financial Results For The Quarter Ended 31.03.2022
Approved unaudited Financial Results of the Company for the first quarter and period ended on March 31, 2022 STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company.
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on March 31, 2022. STOVEC INDUSTRIES LTD. - 504959 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 STOVEC INDUSTRIES LTD. - 504959 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022. STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of 48th Annual General Meeting, E-voting Information and Book Closure. STOVEC INDUSTRIES LTD. - 504959 - Notice Convening 48Th Annual General Meeting & Annual Report 2021
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, 2021, including Notice of convening the 48th Annual General Meeting scheduled to be held on Friday, May 6, 2022 at 2.00 p.m. via video conferencing/other audio visual means (VC/OAVM).