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 11/05/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended on March 31, 2021. Stovec Industries Ltd - 504959 - Shareholding for the Period Ended March 31, 2021
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Stovec Industries Ltd - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of 47th Annual General Meeting, Remote E-voting Information and Book Closure. 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 Annual Report of the Company for the financial year ended December 31, 2020 including Notice of convening the 47th Annual General Meeting to be held on Tuesday, May 11, 2021 at 2.00 p.m. through video conferencing/other audio visual means (VC/OAVM). Stovec Industries Ltd - 504959 - Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2021.
In terms of Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the period ended March 31, 2021. STOVEC INDUSTRIES LTD. - 504959 - Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a Certificate obtained from M/s Sandip Sheth & Associates, Practicing Company Secretaries, for the period October 1, 2020 to March 31, 2021, pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. STOVEC INDUSTRIES LTD. - 504959 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Sanjeev Singh Sengar Designation :- Company Secretary and Compliance Officer 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 March 31, 2021 STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window
Notice of Trading Window Closure STOVEC INDUSTRIES LTD. - 504959 - Book Closure For AGM And Dividend
Please see attached intimation.