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, 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). STOVEC INDUSTRIES LTD. - 504959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2022. STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window
Intimation for Closure of Trading Window STOVEC INDUSTRIES LTD. - 504959 - Book Closure For AGM And Dividend
Please see attached Intimation. STOVEC INDUSTRIES LTD. - 504959 - 48Th Annual General Meeting On May 6, 2022.
This is to inform that the 48th Annual General Meeting ('AGM') of the Company will be held on Friday, May 6, 2022 at 2.00 p.m. through video conferencing/other audio-visual means (VC/OAVM). STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of Equity Shares of the concerned shareholders of the Company to Investor Education and Protection Fund. STOVEC INDUSTRIES LTD. - 504959 - Board Approved Re-Appointment Of Managing Director.
Board approved re-appointment of Mr. Shailesh Wani (DIN: 06474766) as Managing Director of the Company for a period of 5 years with effect from October 1, 2022, subject to approval of the shareholders at the ensuing AGM. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it is further affirmed that Mr. Wani is not debarred from being appointed as Managing Director by virtue of any SEBI order or any other authority. STOVEC INDUSTRIES LTD. - 504959 - Corporate Action-Board approves Dividend
Board recommended dividend of Rs. 57 per equity share of Rs. 10/- each (i.e. 570 %) for the financial year ended December 31, 2021, and the same will be paid to the eligible members on or before its due date, if approved by the shareholders at the ensuing Annual General Meeting. STOVEC INDUSTRIES LTD. - 504959 - Audited Financial Results For The Quarter And Year Ended December 31, 2021
Audited Financial Results for the quarter and year ended December 31, 2021 STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Outcome for Outcome Of Board Meeting
For Approval of Audited Financial Results for the quarter and year ended on 31st December, 2021 and recommendation of Dividend.