STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment.14-08-2020
14-08-2020
STOVEC INDUSTRIES LTD. - 504959 - Unaudited Financial Results Dated June 31, 2020
Approved Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2020 and took on record the Limited Review Report of the Statutory auditor.13-08-2020
STOVEC INDUSTRIES LTD. - 504959 - Outcome Of Board Meeting
Approved Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2020 and took on record the Limited Review Report of the Statutory auditor13-08-2020
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 13/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on June 30, 2020.05-08-2020
STOVEC INDUSTRIES LTD. - 504959 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Stovec Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Result Of Postal Ballot And Submission Of Voting Results Along With The Scrutinizer'S Report On Postal Ballot
Pursuant to regulation 44(3) of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results on the business conducted through postal ballot notice dated June 24, 2020 obtaining approval of shareholders by way of ordinary resolution along with the scrutinizers report.29-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Reporting For Violations Related To Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to SEBI circular SEBI/HO/ISD/ISD/CIR/P/2019/82 dated July 19, 2019, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, notified on July 17,2020, please find enclosed herewith the report of violations of Code of Conduct of the Company in the standardized format of SEBI.21-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Ms. Sangeeta Puneet Singh Sachdev form Directorship of Company.17-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please refer attachment.17-07-2020
STOVEC INDUSTRIES LTD. - 504959 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2020