STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment17-02-2021
17-02-2021
STOVEC INDUSTRIES LTD. - 504959 - Board Meeting Intimation for Considering And Approval Of Financial Result And Recommendation Of Dividend, If Any.
STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and year ended on December 31, 2020. Recommendation of Dividend, if any, on equity shares of the Company for FY202012-02-2021
STOVEC INDUSTRIES LTD. - 504959 - Shareholding for the Period Ended December 31, 2020
Stovec Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here12-01-2021
STOVEC INDUSTRIES LTD. - 504959 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Singh SengarDesignation :- Company Secretary and Compliance Officer08-01-2021
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 December 31, 202008-01-2021
STOVEC INDUSTRIES LTD. - 504959 - Closure of Trading Window
Notice of Trading Window Closure28-12-2020
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment14-12-2020
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment02-12-2020
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment.30-11-2020
STOVEC INDUSTRIES LTD. - 504959 - Intimation Of Termination Of Contract Manufacturing Agreement
This is to inform you that the Company has received a notice today from Atul Sugar Screens Private Limited ('Atul') intimating termination of the Contract Manufacturing Agreement entered into with the Company in April 2018 for manufacturing the sugar sieves for Atul. The termination process and procedure are under discussion and finalization including the closing date which shall be such as may be mutually agreed between the parties. The aforesaid transaction does not fall into the materiality criteria as prescribed in the Policy for determining material information of the Company framed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, yet it has been decided to disclose by way of good corporate governance in the interest of shareholders and other stakeholders as this will be closure of one line of business activities of the Company.10-11-2020