STOVEC INDUSTRIES LTD. - 504959 - 47Th Annual General Meeting On May 11, 2021
This is to inform you that the 47th Annual General Meeting of the Company will 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 - Disclosure Of Related Party Transactions For The Year Ended December 31, 2020.
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the year ended December 31, 2020. Stovec Industries Ltd - 504959 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the transfer of Equity Shares of the Company to Investor Education and Protection Fund. STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on December 31, 2020 as per Regulation 24A of the SEBI (LODR) Regulations, 2015 STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr. Dick Joustra (Non-Executive Director) & appointment of Mr. Garrett Forde (Non-Executive Director) STOVEC INDUSTRIES LTD. - 504959 - Audited Financial Results For Quarter And Year Ended On December 31, 2020
Approved the audited Financial Results of the Company for the quarter and year ended on December 31, 2020, cash flow statement and statement of assets and liabilities as on that date and Auditor's Report thereon. STOVEC INDUSTRIES LTD. - 504959 - Corporate Action-Board approves Dividend
Recommended dividend of Rs. 22 per equity share of Rs. 10/- each (i.e. 220 %) for the financial year ended December 31, 2020, subject to the approval of members in the forthcoming Annual General Meeting of the Company. STOVEC INDUSTRIES LTD. - 504959 - Out Come Of Board Meeting
For Approval of Audited Financial Results for the quarter and year ended on 31st December, 2020