STOVEC INDUSTRIES LTD. - 504959 - Shareholding for the Period Ended June 30, 2021
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here12-07-2021
12-07-2021
Stovec Industries Ltd - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment12-07-2021
Stovec Industries Ltd - 504959 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sanjeev SengarDesignation :- Company Secretary and Compliance Officer08-07-2021
Stovec Industries Ltd - 504959 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Link Intime India Private Limited, Register and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.08-07-2021
Stovec Industries Ltd - 504959 - Closure of Trading Window
Notice of Trading Window Closure28-06-2021
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 here13-05-2021
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 47th Annual General Meeting (AGM) of the Company held on Tuesday, May 11, 2021 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 and Securities and Exchange Board of India: 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 11, 2021 on Remote e-voting and e-voting conducted at the AGM.12-05-2021
STOVEC INDUSTRIES LTD. - 504959 - Summary Of Proceedings Of 47Th Annual General Meeting
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith summary of proceedings of 47th Annual General Meeting of the Company held on Tuesday, May 11, 2021 at 2.00 P.M. through video conferencing (VC)/other audio-visual means (OAVM).12-05-2021
STOVEC INDUSTRIES LTD. - 504959 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 47th Annual General Meeting (AGM) of the Company held today at 2:00 P.M., through video conferencing (VC)/other audio-visual means (OAVM) from the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India11-05-2021
STOVEC INDUSTRIES LTD. - 504959 - Outcome Of Board Meeting
Approved unaudited Financial Results of the Company for the first quarter and period ended on March 31, 202111-05-2021